1) CALL TO ORDER 

2) PRAYER – Richard Van Ee

3) PUBLIC FORUM

- Glen Motz, Member of Parliament, is expected to attend and to field any questions from Council around 6:30 pm.

4) DELEGATIONS

a) None

5) ADOPTION OF AGENDA 

6) APPROVAL OF MINUTES 

a) Regular Council Meeting Minutes: January 22, 2019

 

7) BUSINESS FROM MINUTES 

a) Chief Mountain Solid Waste Authority Motion Requests

b) Citizens on Patrol Follow Up

c) Livestock and Poultry Bylaw No. 1239 – 2nd and 3rd Reading

d) Graffiti Bylaw No. 1240 – 2nd and 3rd Reading

e) Snow Removal Bylaw No. 1241 – 2nd and 3rd Reading

 

8) NEW BUSINESS

a) Magrath High School Girls Basketball $200 Contribution Motion

b) Magrath Curling Club Bonspeil $100 Contribution Motion

c) Amendment to Utility Rates - 2019 Bylaw No. 1245 – 1st, 2nd and 3rd Readings

d) Community Centre and Town Office Continuing Renovation Budget Motion

 

9) FINANCIAL REPORT 

a) Payables Cheques #20190119 to 20190229

 

10) CORRESPONDENCE  

a) Toni Hall, Canadian Fallen Heroes Foundation

b) Barrie Steer, President of the Southern Alberta Emergency Radio Guild (SAERG)

 

11) ADMINISTRATOR’S REPORT 

 

12) COUNCIL REPORTS

a) 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)

b) 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

c) 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

d) Craig Godlonton

- Chinook Foundation

- Ridge Regional Public Safety Services (Chair)

- Wildrose Place Homeowners Association

- Emergency Services

e) 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

f) 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

 

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