TOWN OF GRAND BAY-WESTFIELD
REGULAR COUNCIL MEETING MINUTES
JUNE 25, 2001
1..... CALL TO ORDER
The Town of Grand Bay-Westfield Council met in a regular session on June 25, 2001 at 6:05 p.m. with Mayor Losier presiding.
2.

 

RECORD OF ATTENDANCE

All members were in attendance.
 

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS
AND DELETIONS

Councillor Day moved to approve the Order of Business as presented.
Seconded by Councillor Calvin.  Carried.
 

4. 

 

DISCLOSURE OF CONFLICT OF INTEREST

None
 

5. 

 

PUBLIC HEARINGS

None
 

6. 
 
PUBLIC PRESENTATIONS
 
6.1 PRESENTATION RE:  RIVER VALLEY BALL FIELD, 
PHASE 3 – PAUL GORDON ATTENDING

 Paul Gordon gave a presentation regarding the River Valley Ball Field and noted that this is the final phase for ball field improvements and requested a financial commitment from the Town for $5,000 in order to apply to the Youth Community Assistance Program which will match the Town’s donation. It was noted Scholtens expects to fund raise the $5,000, however the grant application requires a commitment for that amount.

 Councillor Calvin moved that the Town authorize a financial commitment of up to $5,000 towards Phase 3 of the River Valley Ball Field Improvements Project in order to guarantee an application to the Youth Community Assistance Program by Scholtens, as requested by Paul Gordon.

 Seconded by Deputy Mayor McGowan.  Carried.
 

7. MINUTES OF REGULAR COUNCIL MEETING OF JUNE 11, 2001
Councillor Day moved to adopt the minutes of the regular Council meeting  of June 11, 2001 as presented.

Seconded by Councillor Silliphant.  Carried.
 

7.1 MINUTES OF PLANNING ADVISORY COMMITTEE MEETING OF
JUNE 4, 2001

Councillor Day moved to receive and file the minutes of the Planning Advisory Committee Meeting of June 4, 2001.

Seconded by Councillor McGowan.  Carried.
 

7.2 MINUTES OF EMERGENCY MEASURES ORGANIZATION MEETING OF
MAY 29, 2001

Deputy Mayor McGowan moved to receive and file the minutes of the Emergency Measures Organization meeting of May 29, 2001.

Seconded by Councillor Day.  Carried.

It was noted that there are three new members joining EMO, Pam McKay, Crystal White, and Victor Aucoin.
 

8. BILLS FOR PAYMENT
Councillor Day moved to pay the Bills for Payment enbloc for a total of $39,150.90 and approve the Bills for Ratification for a total of $20,685.65; Grand Total $59,836.55.

Seconded by Councillor Silliphant.  Carried.
 

9. CONSENT AGENDA
a) Westfield Volunteer Ambulance Accounts Payable Information Listing

Councillor Calvin moved to receive and file the following Consent Agenda item:

a) Westfield Volunteer Ambulance Accounts Payable Information Listing

Seconded by Councillor Day.  Carried.
 

10. BUSINESS ARISING FROM MINUTES
a) Regular Council Meeting Minutes of June 11, 2001

It was noted that the Show N’ Shine scheduled for July 1st  will not be held this year, but will be scheduled for next year.
 

 11. 
 
 
 
DELEGATIONS

None
 

12. 
 
 
 
PETITIONS

None
 

13.
 
 
 
BY-LAWS

None
 

14. 
 
 
 
NOTICE OF MOTIONS

None
 

15. 
 
 
 
REPORTS

None
 

16. WORKS COMMISSIONER’S REPORT OF JUNE 18, 2001 
RE:  WINTER MAINTENANCE HOLDBACK – SNOW CONTROL CONTRACT

Deputy Mayor McGowan moved to concur with the recommendation of the Works Commissioner in his report of June 18, 2001 in that the $5,000 holdback for the Plowing and Other Winter Maintenance Service Contract with Industrial Cold Milling Limited be released.

Seconded by Councillor Calvin.  Carried.
 

17.  LETTER RECEIVED JUNE 8, 2001 FROM ROBERT AND WILMA BIGGINS
RE:  CONDITION OF GARY COURT/WORKS COMMISSIONER’S REPORT OF JUNE 20, 2001

Councillor Calvin moved to respond to the correspondence received June 8, 2001 from Robert and Wilma Biggins and advise Mr. & Mrs. Biggins that the upgrading and asphalt resurfacing of Gary Court is on the Capital Street Improvement list and will be brought forward during the next Capital Budget Session for consideration, and also to forward Mr. & Mrs. Biggins a list of the work and money that has been spent on Gary Court during the last two or three years.

Seconded by Councillor Silliphant.  Carried.
 

18. TOWN MANAGER’S REPORT OF JUNE 8, 2001
RE:  COUNCIL APPOINTMENTS – APPOINTMENT OF EMPLOYER’S REPRESENTATIVE FOR PENSION PLAN COMMITTEE – BROUGHT FORWARD FROM JUNE 11, 2001 AGENDA

Councillor Day moved to appoint Judy Silliphant as the Town’s employer representative on the New Brunswick Municipal Employees Pension Plan Committee with an employee representative to be appointed at the discretion of Town employees.

Seconded by Councillor Calvin.  Carried.
 

19. LETTER OF JUNE 14, 2001 FROM GODFREY ASSOCIATES LTD.
RE:  STREET IMPROVEMENTS – 2001, VARIOUS LOCATIONS, PROJECT NO. 010-092 – RECOMMENDATION FOR PAYMENT OF CERTIFICATE NO. 1

Councillor Calvin moved to concur with the June 14, 2001 recommendation of Godfrey Associated Ltd. to pay $47,710.08 to Galbraith Construction Ltd.  Re:  Street Improvements – 2001, Various Locations, Project No. 010-092, Certificate No. 1.

Seconded by Councillor Day.  Carried.
 

20. FIRE CHIEF’S REPORT OF MAY 28, 2001
RE:  PANDEMIC INFLUENZA INFORMATION SESSION

Councillor Day moved to concur with the recommendation of the Fire Chief and turn over the Pandemic Influenza Information to EMO to review the information from Health Canada and to provide a report for Council with a plan for the municipality, should a Pandemic Influenza occur.

Seconded by Deputy Mayor McGowan.  Carried.
 

21. FIRE CHIEF’S REPORT OF JUNE 19, 2001 
RE:  PURCHASE OF TIRES FOR ENGINE 3

Deputy Mayor McGowan moved to concur with the recommendation of the Fire Chief in his Report of June 19, 2001 in that tires for Engine 3 be purchased from Coast Tire per the quoted price of $2,673.00.

Seconded by Councillor Silliphant.  Carried.
 

22. E-MAIL OF JUNE 20, 2001 FROM CONSERVATION COUNCIL OF 
NEW BRUNSWICK RE:  PESTICIDE REDUCTION IN NEW BRUNSWICK

Councillor Calvin moved to receive and file e-mail of June 20, 2001 from Conservation Council of New Brunswick Re:  Pesticide Reduction in New Brunswick.

Seconded by Councillor Little.  Carried.

It was noted that Council will make an inquiry as to what type of pesticide the Westfield Golf and Country Club is using on their green areas.
 

23. TOWN MANAGER’S REPORT OF JUNE 19, 2001
RE:  LOAN GUARANTEE – RIVER VALLEY COMMUNITY CENTER

Deputy Mayor McGowan moved to authorize all appropriate signatures regarding a loan guarantee for the River Valley Community Center for two years (2001/2002) for $81,456.67 to Bayview Credit Union.

Seconded by Councillor Day.  Carried.
 

24. ADJOURNMENT
Councillor Day moved adjournment.

Seconded by Councillor Calvin.  Carried.

Time: 6:30 p.m.

Respectfully submitted,
 

Sandra Gautreau
Grace Losier
Town Manager (Clerk)
Mayor

Judy Sproule
Assistant Clerk

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