Regular Council Meeting Tues February 11th @ 6:00 pm

1) CALL TO ORDER

2) PRAYER – Russ Barnett

3) PUBLIC FORUM

4) DELEGATIONS
a)

5) ADOPTION OF AGENDA

6) APPROVAL OF MINUTES
a) Regular Council Meeting Minutes: January 28th, 2020

7) BUSINESS FROM MINUTES
a)
b)

8) NEW BUSINESS
a) Bylaw No. 1257 to Amend Land Use Bylaw No. 1092 – 2nd and 3rd Reading
b) Bylaw No. 1258 LUB Amend Rezone R1 to SR1 – 2nd and 3rd Reading
c) Bylaw No. 1259 Public Consumption of Cannabis, Repeal Bylaw No. 1235 – 1st Reading
d) Outdoor Ice Surfaces Usage Policy
e)

9) FINANCIAL REPORT
a) Payables Cheques #20200091 to 20200204
b) Bank Reconciliations October, November, December

10) CORRESPONDENCE
a) Surex
b) Magrath High School

11) ADMINISTRATOR’S REPORT

12) COUNCIL REPORTS
a) Gerry Baril
- Wildrose Place Homeowners Association
- SouthGrow (Alternate)
- Chinook Foundation
- Magrath and District Emergency Services
- Magrath and District Recreation Committee
b) Brenda Beck
- Municipal Planning Commission
- Family and Community Support Services (Chair)
- School Interface
- Magrath and District Regional Water Services Commission
- Sustainable Agriculture Education Partnership
- Mormon Trail Committee and Chautauqua Sub-Committee
- Southgrow (Lead)
- Development Committee
- ICF Committee
- Tourism Badlands (alternate)
c) DeVar Dahl
- Remembrance Day
- Magrath Library Board and Chinook Arch Regional Library Board (Chair)
- School Interface
- Human Resources and Administration
- Museum
- Oldman Watershed Council
- ICF Committee (Alternate)
d) Fernando Morales Llan
- Intermunicipal Development Committee
- Chamber of Commerce
- Tourism (Badlands) (Lead)
- Municipal Planning Commission
- Magrath and District Ag Society
- Human Resources and Administration
- Magrath Golf Club
- Wildrose Place Homeowners Association
e) Brian Oliver
- Deputy Mayor
- Sustainable Agriculture Education Partnership (Chair)
- Municipal Planning Commission (Chair)
- Community Futures Lethbridge
- Human Resources and Administration
- Magrath and District Regional Water Services Commission
- Celebration and Special Events
- Southgrow (Alternate)
- Development Committee
- ICF Committee
f) Richard Van Ee
- Chief Mountain Solid Waste Authority
- Oldman River Regional Services Commission
- Intermunicipal Development Committee
- Development Appeals Board
- Magrath and District Regional Water Services Commission
- Development Committee
- ICF Committee

13) MAYOR’S REPORT
- Chinook Foundation
- Intermunicipal Development Committee
- Human Resources and Administration
- Magrath and District Emergency Services
- Chief Mountain Regional Solid Waste (Alternate)
- Public Relations
- ICF Committee
- Ex-Officio on All Committees

14) ADJOURNMENT