1) CALL TO ORDER 

2) PRAYER – Fernando Morales Llan

3) PUBLIC FORUM 

4) DELEGATIONS

a) None

5) ADOPTION OF AGENDA 

6) APPROVAL OF MINUTES 

a) Regular Council Meeting Minutes: January 8, 2019

7) BUSINESS FROM MINUTES 

a) None

 

8) NEW BUSINESS

a) Chief Mountain Regional Solid Waste Authority Business Plan and Motions Request and Follow Up

b) Motion to Accept the Joint Town of Magrath and Cardston County Committee-Approved Intermunicipal Collaboration Framework (ICF) Negotiating Protocols

c) Livestock and Poultry Bylaw No. 1239 – 1st Reading

d) Graffiti Bylaw No. 1240 – 1st Reading

e) Snow Removal Bylaw No. 1241 – 1st Reading

f) Town of Magrath Borrowing Bylaw No. 1244 – 1st Reading

g) Motion to Conduct at 2019 Municipal Census

h) Motion to Approve the Funding of a Solar Crosswalk at the Intersection of Highway 62 and Harker Avenue – Councillor Beck

i) Motion to Approve an Appointment to the Municipal Planning Commission

j) Motion to Approve a Director of Emergency Management

 

9) FINANCIAL REPORT 

a) Payables Cheques #20190001 to 20190117

 

10) CORRESPONDENCE  

a) Garry Dzioba, Field Officer South Region, Alberta Emergency Management Agency

 

11) ADMINISTRATOR’S REPORT 

 

12) COUNCIL REPORTS

a) 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

- Southgrow (Lead)

- Development Committee

- ICF Committee

b) DeVar Dahl

- Remembrance Day

- Recreation Board

- Magrath Library Board and Chinook Arch Regional Library Board (Chair)

- School Interface

- Tourism (Badlands) 1

- Human Resources and Administration

- Museum

- Oldman Watershed Council

- ICF Committee

c) Craig Godlonton

- Chinook Foundation

- Ridge Regional Public Safety Services (Chair)

- Wildrose Place Homeowners Association

- Emergency Services

d) Fernando Morales Llan

- Intermunicipal Development Committee

- Chamber of Commerce

- Tourism (Badlands) 2

- Municipal Planning Commission

- Magrath and District Ag Society

- Human Resources and Administration

- Magrath Golf Club

e) Brian Oliver

- Sustainable Agriculture Education Partnership (Chair)

- Municipal Planning Commission (Chair)

- Community Futures Lethbridge

- Human Resources and Administration

- Water Commission

- Celebration and Special Events

- Southgrow (Alternate)

- Development Committee

- ICF Committee

f) Richard Van Ee

- Chief Mountain Solid Waste

- Oldman River Regional Services Commission

- Intermunicipal Development Committee

- Development Appeals Board

- Water Commission

- Development Committee

- ICF Committee (Alternate)

 

13) CLOSED SESSION

           -      Legal Items (2)

 

14) MAYOR’S REPORT 

           -     Chinook Foundation

           -     Intermunicipal Development Committee

           -     Human Resources and Administration

           -     Emergency Services

           -     Public Relations

           -     Wildrose Place Homeowners Association

           -     ICF Committee

           -     Ex-Officio on All Committees

 

14) ADJOURNMENT