Council Agenda – Feburary 9, 2015

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 of RCMP Report for January – RCMP Representative Attending

7. Minutes

7.1 Minutes of Regular Council Meeting of January 26, 2015

7.2 Notes of February 2, 2015 Re: RFP15-200 Supply and Installation of Phase 11 Skate and Bike Park Components at Tailwhip Park

8. Bills for Payment

9. Consent Agenda

a) Building Inspector’s Report for January 2015
b) Grand Bay-Westfield Volunteer Fire Rescue Department Report for January 2015
c) River Centre Coordinator’s Report for January 2015
d) Recreation Department Report for January 2015

10. Business Arising from Minutes

a) Regular Council Meeting Minutes of January 26, 2015

11. Delegations -None

12. Petitions – None

13. By-laws -None

14. Notice of Motions

15. Reports – None

16. Correspondence of January 16, 2015 from Dillon Consulting Re: Storm Sewer and Street Improvement 2014, Phase 2, 149239B, Certificate No. 3, Interim Certificate of Completion

17. Correspondence of January 15, 2015 from Dillon Consulting Re: Street Resurfacing 2013, Various Streets, 13 7676, Certificate No. 4, Final Certificate

18. Correspondence of February 4, 2015 from Carolyn Longaphie, Trace Planning and Design Re: Recommendation to Council for RFP15-200 Supply and Installation of Phase II Skate and Bike Park Components at Tailwhip Park

19. Recreation Director’s Report of February 4, 2015 Re: Fire Alarm Services Renewal

20. Adjournment