Council Agenda – October 23, 2017

1.    Call to Order – 7:30 p.m.

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     Saint John Regional Hospital Foundation Presentation Re:  Ambulatory Care Clinic 1 – The GIVE Campaign, Presenter – Darren McLeod, Senior Philanthropy Specialist Presenter

7.    Minutes

7.1    Minutes of Regular Council Meeting of Tuesday October 10, 2017

7.2    Minutes of EMO Meeting and Training Meeting of April 18, 2017 and Minutes of EMO Training Meeting of May 16, 2017

8.    Bills for Payment

9.    Consent Agenda – None

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

11.    Delegations – None

12.    Petitions – None

13.    By-laws – None

14.    Notice of Motions

15.    Reports

15.1     General Revenue Fund Operating Budget Financial Report as at September 30, 2017

16.    Report of October 11, 2017 from Town Manager Re:  Appointment of Liaison Person for 2018 Sculpture Project

17.    Letter of September 30, 2017 from Enterprise Saint John (ESJ), Steve Carson, CEO Re:  ESJ Budget for 2018

18.    Report of October 19, 2017 from Town Manager Re:  Renewal of Lease – Town of Grand Bay-Westfield and NB EMS Inc.

19.    Adjournment