1) CALL TO ORDER 

2) PRAYER – Richard Van Ee

3) PUBLIC FORUM 

a) Sergeant Kelly McCoy

4) DELEGATIONS

a) Chautauqua Committee: Sandra Nelson (Chair) and Abe Tinney

b) Alberta Municipal Affairs, Jeff Nixon and Debbie McCaan 

5) ADOPTION OF AGENDA

6) APPROVAL OF MINUTES 

a) Regular Council Meeting Minutes: April 24, 2018

7) BUSINESS FROM MINUTES 

a) Annual Auditor’s Report

 

8) NEW BUSINESS

a) Town of Magrath Tax Rate Bylaw – 1st, 2nd and 3rd Readings

b) Emilie Donovan Development Agreement

c) Budget Allocation of $15,000 from our Recreation Reserve for Fire Pits and Tables – Councillor Oliver

d) Budget Allocation of $30,000 for Roadway Oiling – Councillor Oliver

e) Town Celebration Beer Garden Letter of Support – Councillor Oliver

 

9) FINANCIAL REPORT 

a) Payables Cheques #20180469 to 20180527

 

10) CORRESPONDENCE 

a) Sandy Meldrum

b) Wes Balderson, Museum Update

c) Charleen Davidson, Community Foundation

 

11) ADMINISTRATOR’S REPORT 

12) COUNCIL REPORTS

a) Craig Godlonton

- Chinook Foundation

- Ridge Regional Public Safety Services (Chair)

- Wildrose Place Homeowners Association

- Emergency Services

b) Fernando Morales Llan

- Intermunicipal Development Committee

- Chamber of Commerce

- Tourism (Badlands) 2

- Municipal Planning Commission

- Magrath and District Ag Society

- Human Resources and Administration

c) Brian Oliver

- Sustainable Agriculture Education Partnership (Chair)

- Municipal Planning Commission (Chair)

- Community Futures Lethbridge

- Human Resources and Administration

- Water Commission

- Celebration and Special Events

- Magrath Golf Club

- Southgrow (Alternate)

- Development Committee

d) Richard Van Ee

- Chief Mountain Solid Waste

- Oldman River Regional Services Commission

- Intermunicipal Development Committee

- Development Appeals Board

- Water Commission

- Development Committee

e) Brenda Beck

- Deputy Mayor

- Municipal Planning Commission

- Family and Community Support Services (Chair)

- Magrath Library Board

- School Interface

- Water Commission

- Sustainable Agriculture Education Partnership

- Mormon Trail Committee and Chautauqua Sub-Committee

- Development Committee

f) DeVar Dahl

- Remembrance Day

- Recreation Board

- Magrath Library Board and Chinook Regional Library 

Board (Chair)

- School Interface

- Tourism (Badlands) 1

- Human Resources and Administration

- Chinook Arch

- Museum

- Oldman Watershed Council

13) MAYOR’S REPORT 

- Chinook Foundation

- Intermunicipal Development Committee

- Human Resources and Administration

- Emergency Services

- Public Relations

- Wildrose Place Homeowners Association

- Ex-Officio on All Committees

14) ADJOURNMENT