PAC Minutes – December 19, 2005

1. CALL TO ORDER
The Town of Grand Bay-Westfield Planning Advisory Committee met for a regular meeting on Monday, December 19, 2005 at 8:03 p.m., with Chairman, Larry Chapman presiding.
2. RECORD OF ATTENDANCE
All Members were present with the exception of Jim Burke.
“…moved by Ralph Stevens to excuse Jim Burke with cause….”
Seconded by Cllr. Little.  Carried.
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PLANNING ADVISORY COMMITTEE MINUTES OF DECEMBER 5, 2005
“…moved by Mel Steffens to accept as presented the December 5, 2005 Planning Advisory Committee Minutes….”
Seconded by Cllr. Little.  Carried.
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REGULAR COUNCIL MINUTES OF NOVEMBER 28, 2005
“…moved by Ralph Stevens to receive and file the Regular Council Minutes of November 28, 2005 ….”
Seconded by Ron Daigle.  Carried.
5. CHAIRMAN’S REMARKS
Due to Chairman, Larry Chapman’s recent decision to resign from the PAC Committee, and this being his last meeting, he graciously thanked those on the Committee who worked along side him for so many years.
Vice-Chairman, Ralph Stevens, on behalf of the PAC Committee, thanked Larry for his many years of service, adding that it has been a pleasure working with him and that he will be greatly missed.
Cllr. Little, on behalf of Council, thanked Larry for his many years of dedicated service.
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DECLARATION OF CONFILCT OF INTEREST
No conflict declared.
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DEVELOPMENT OFFICER’S MEMO DATED DECEMBER 14, 2005  RE:  VARIOUS MATTERS
“…moved by Cllr. Little to receive and file the Development Officer’s Memo dated December 14, 2005 and to cancel the PAC meeting of January 3, 2005….”
Seconded by James Evans.  Carried.
8. ADJOURNMENT
“…moved by Ralph Stevens to adjourn at 8:07 p.m….”
Seconded by James Evans.  Carried.Respectfully submitted,

Larry Chapman,
PAC Chairman
Laylia Nice,
PAC Secretary