Regular Council Meeting Tuesday Oct 22 @ 6 pm

1) CALL TO ORDER

2) PRAYER – Richard Van Ee

3) PUBLIC FORUM

4) DELEGATIONS
a) None

5) ADOPTION OF AGENDA

6) APPROVAL OF MINUTES
a) Regular Council Meeting Minutes: October 8, 2019

7) BUSINESS FROM MINUTES
a) ATCO Franchise Agreement Bylaw No. 1249 – 2nd and 3rd Reading
b) Peace Officer Update

8) NEW BUSINESS
a) Local Authority Emergency Management Regulation Action Items and Bylaw Preparation Resolution
b) Wildrose Place Street Light Resolution – Councillor Van Ee

9) FINANCIAL REPORT
a) Payables Cheques #20191602 to 20191694
b) September 2019 Bank Reconciliation

10) CORRESPONDENCE
a) Pat McIntosh, Poppy Committee Chair
b) Laura Nelson, Farm Safety Centre Executive Director
c) Peter Casurella, Southgrow
d) Gary Sandberg, Assistant Deputy Minister, Alberta Municipal Affairs

11) ADMINISTRATOR’S REPORT

12) COUNCIL REPORTS
a) Brian Oliver
- Deputy Mayor
- Sustainable Agriculture Education Partnership (Chair)
- Municipal Planning Commission (Chair)
- Community Futures Lethbridge
- Human Resources and Administration
- Magrath and District Recreation Committee
- Magrath and District Regional Water Services Commission
- Celebration and Special Events
- Southgrow (Alternate)
- Development Committee
- ICF Committee
- Chinook Foundation
b) 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
c) Brenda Beck
- Municipal Planning Commission
- Family and Community Support Services (Chair)
- Magrath Library Board
- School Interface
- Magrath and District Emergency Services
- Magrath and District Regional Water Services Commission
- Sustainable Agriculture Education Partnership
- Mormon Trail Committee and Chautauqua Sub-Committee
- Southgrow (Lead)
- Development Committee
- ICF Committee
d) DeVar Dahl
- Remembrance Day
- 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 (Alternate)
e) Fernando Morales Llan
- Intermunicipal Development Committee
- Chamber of Commerce
- Tourism (Badlands) 2
- Ridge Regional Public Safety Services
- Municipal Planning Commission
- Magrath and District Ag Society
- Human Resources and Administration
- Magrath Golf Club
- Wildrose Place Homeowners Association

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
- Wildrose Place Homeowners Association
- ICF Committee
- Ex-Officio on All Committees

14) ADJOURNMENT