| 1.... | Call to Order - 7:30 pm |
| 2. 3. 4. 5. 6. |
Record of Attendance Approval of the Order of Business and Approval of Additions and Deletions Disclosure of Conflict of Interest Public Hearings - None Public Presentations |
| 6.1 |
Presentation Re: Trade and
Convention Centre Operations – Ed Betts, CA, Town Representative Presenter |
| 7. 7.1 |
Minutes Minutes of Regular Council Meeting of January 10, 2011 |
| 7.2 | Minutes of Emergency Measures
Organization Meetings of November 16, 2010 and December 21, 2010 |
| 7.3 | Telephone Poll of January 13,
2011 Re: Authorization for Laureen Lennan, River Centre
Co-ordinator to Submit Funding Request |
| 7.4 | Minutes of Grand Bay-Westfield
Tourism Committee Meeting of October 21, 2010 |
| 8. 9. 10. |
Bills for Payment Consent Agenda - None Business Arising from Minutes a) Regular Council Meeting Minutes of January 10, 2010 |
| 11. 12. 13. |
Delegations - None Petitions - None By-laws |
| 13.1 | Reading in its Entirety of
By-law No. 80E, Amendment to By-law No. 80, Town of Grand Bay-Westfield
Traffic By-law |
| 13.2 |
Third Reading by Title and
Enactment of By-law No. 80E, Amendment to By-law No. 80, Town of Grand
Bay-Westfield Traffic By-law |
| 14. 15. |
Notice of Motions Reports - None |
| 16. | Letter of December 9, 2010 from
Don Dennison, President, The Nature
Trust of New Brunswick Inc. Re: Thank You for Donation to the
Nature
Trust’s Blueberry Hill Stewardship Fund |
| 17. | Letter of January 5, 2011 from
Donna Gates, Executive Director, Mindcare Re: Thank You for
Donation |
| 18. | Letters of January 10, 17, 2011
from Stephanie Patterson, P. Eng.,
Dillon Consulting Ltd. Re: Storm Sewer Improvements 2010 –
Inglewood
Drive – Woolastook Drive, Project No. 10-3270, Reports 7 & 8,
Certificate No. 5, Interim Certificate of Completion |
| 19. | Letter of January 17, 2011 from
Stephanie B. Patterson, P. Eng., Dillon
Consulting Ltd. Re: Commercial Core Collector Roadway, (Colonel
Nase
Boulevard), Grand Bay-Westfield, NB, RDC Project Nos. 4253.037.013 and
9135.200.001, Project No. 010-149 – Claim No. 18 |
| 20. |
Development Officer’s Report of
January 18, 2011 Re: Panoramic Estates Subdivision, Phase 5 Final
Completion of the Work |
| 21. |
Works Commissioner’s Report of
January 12, 2011 Re: Municipal Kilometerage Maintenance
Responsibility 2011 |
| 22. | Fire Chief’s Report of January
19, 2011 Re: Lease Renewal of Volunteer Fire Department 4x4 |
| 23. | Town Manager’s Report of January
18, 2011 Re: Appointment of Tourism Committee Members |
| 24. | Town Manager’s Report of January
19, 2011 Re: Appointment of Emergency Measures Organization Member |
| 25. | Town Manager’s Report of January
19, 2011 Re: Procedures – Cash Flow Management – 2011 |
| 26. 27. |
Works Commissioner’s Report of
January 18, 2011 Re: 2011 Pavement Markings Adjournment |
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