Council Agenda – April 24, 2017

1.    Call to Order – 7:30 pm

2.    Record of Attendance

3.    Approval of the Order of Business and Approval of Additions and Deletions

4.    Disclosure of Conflict of Interest

5.    Public Hearings – None

6.    Public Presentations

6.1    Presentation Re: Harbour Station – 2016 Operational Fiscal Highlights – Katie Bacon Presenter

7.    Minutes

7.1     Minutes of Regular Council Meeting of April 10, 2017

8.    Bills for Payment

9.    Consent Agenda – None

10.    Business Arising from Minutes
a)   Regular Council Meeting Minutes of April 10, 2017

11.    Delegations – None

12.    Petitions – None

13.    By-laws – None

14.    Notice of Motions

15.    Reports – None

15.1    Letter of April 6, 2017 from Marc MacLeod, Executive Director – Fundy Regional Service Commission   Re:  Financial Statements for the Year Ended 31 December 2016

16.    Letter of February 27, 2017 from Tim Petersen, CPA, CA, CIA, CISA, Acting President and CEO of Worksafe NB     Re:  April 28 – Day of Mourning

17.    Letter from Paul Landry, Regional Director General, Atlantic Region – Canadian Heritage Re:  Application for Funding – Canada 150 Celebration

18.    Letter of March 2017 from Susan Harley, Chair – Foundation Advancement Committee, New Brunswick Medical Education Foundation Inc. Re:  Contribution for Program to Recruit Physicians to our Communities – Brought Forward from April 10, 2017

19.    Youth Citizenship Award Program, Town of Grand Bay-Westfield Youth Citizenship Award Panel, Nomination Form – For Adoption by Council

20.   Town Manager’s Report of April 19, 2017 Re:  Proposed 2017 Transfer from the General Capital Reserve Fund – Property, 37 Epworth Park Road

21.    Adjournment