January 9, 2012 Agenda


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 of RCMP Statistical Report for December 2011 - RCMP Representative Attending

7.

7.1
Minutes

Minutes of Regular Council Meeting of December 12, 2011

7.2 Minutes of Emergency Measures Organization Meeting of November 15, 2011/Minutes of Emergency Measures Organization Training Meeting of November 15, 2011

8.

9.
Bills for Payment

Consent Agenda

a) Dog Control Report for December 2011
b) Building Inspector’s Report for December 2011
c) River Centre Co-ordinator’s Report for December 2011
d) Works Department Reports for December 2011
e) Recreation Director’s Report for December 2011
f) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for December 2011

10.
Business Arising from Minutes

a) Regular Council Meeting Minutes of December 12, 2011

11.

12.

13.

14.

15.
Delegations - None

Petitions - None

By-laws - None

Notice of Motions

Reports

15.1 Town of Grand Bay-Westfield Sewerage Utility Accounts Receivable Report as at December 31, 2011

16.
Letter of December 21, 2011 from Dillon Consulting Re:  Asphalt Resurfacing 2011, Inglewood, Woolastook and Centrum, Project No. 11-4750, Certificate No. 4, Completion Certificate

17.
Letter of December 20, 2011 from Art Reitmayer, CEO Rick Hansen Foundation and Rick Hansen, C.C., O.B.C., Co-Chair, Rick Hansen Foundation Re:  Thank You for Contribution

18.
Letter of January 4, 2012 from Stephanie B. Patterson, P. Eng., Dillon Consulting 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. 36

19.
Letter of January 4, 2012 from Clayton Rogers, P. Eng., Dillon Consulting Re:  Foot Bridge Elimination, Walking Trail, Project No. 09-2797 (D), Certificate No. 2, Final Completion

20. Development Officer’s Report of January 4, 2012 Re:  Sunnyside Drive Property PID No. 00461855

21.
Letter received December 21, 2011 from Jane Barry Re:  Thank You

22. Letter of January 4, 2012 from Stephanie B. Patterson, P. Eng., Dillon Consulting Re:  Storm Sewer Improvements 2010, Inglewood Drive – Woolastook Drive, Grand Bay-Westfield, NB, Project No. 10-3270, Report No. 15

23.
Development Officer’s Report of January 4, 2012 Re:  Developer’s Subdivision Agreement, Valleyview Estates Subdivision, Phase 10, Interim Security Release

24. Town Manager’s Report of January 5, 2012
Re:  Procedures – Cash Flow Management – 2012

25. Town Manager’s Report of January 5, 2012
Re:  Annual Bonding – Town of Grand Bay-Westfield

26.
Fire Chief’s Report of January 4, 2012 Re:  Purchase of Tracks for Off Road Rescue Unit

27. Adjournment