Council Agenda – November 24, 2014

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: Cherry Brook Zoo Request for Financial Assistance – Alice O’Neill, Chair, Board of Trustees and Lynda Collrin Presenters

6.2 Presentation Re: Imperial Theatre Operations – Barbara Keir, Town Representative Presenter

7. Minutes

7.1 Minutes of Regular Council Meeting of November 10, 2014

7.2 Minutes of Planning Advisory Committee Meeting of October 6, 2014

7.3 Request for Proposal Notes of October 18, 2014 Re: RFP-RVCC/Cluster-OP-REV-14

7.4 Minutes of Emergency Measures Organization (EMO) Meetings of September 16, 2014 and October 21, 2014 /EMO Training Meetings of September 16, 2014 and October 21, 2014

8. Bills for Payment

9. Consent Agenda

a)  Works Commissioner’s Report for October 2014

10. Business Arising from Minutes

a)  Regular Council Meeting Minutes of November 10, 2014

11. Delegations -None

12. Petitions – None

13. By-laws – None

14. Notice of Motions

15. Reports – None

16. Town Manager’s Report of November 12, 2014 Re: Various Fees – 2015

17. Town Manager’s Report of November 13, 2014 Re: Regular Unleaded Gasoline – Option to Renew

18. Email of November 17, 2014 from Johanne Perron Re: “Pay Equity. It’s only fair. Donate today.”

19. Email of November 17, 2014 from Frank McCarey Re: ComeX Fares/Relevant Data

20. Email of November 14, 2014 from Raymond Murphy Re: Presumptive Coverage for Firefighters

21. Town Manager’s Report of November 19, 2014 Re: Sewerage Revenue Fund Operating Budget – 2015

22. Works Commissioner’s Report of November 18, 2014 Re: 2015 Sewerage Capital Budget Request

23. Town Manager’s Memorandum of November 20, 2014 Re: REVISED Grand Bay Car Wash Agreement

24. Memorandum of November 18, 2014 from Planning Advisory Committee Re: PAC Term Expirations

25. Adjournment