REGULAR SESSION OF THE 52nd COUNCIL
OF THE
MUNICIPALITY OF THE DISTRICT OF SHELBURNE
Wednesday, February 9, 2022
6:00 pm
A G E N D A

The Municipality of the District of Shelburne will hold its regular Council meeting via Microsoft Teams on Wednesday, February 9, 2022.

If you wish to view the virtual meeting, please send an email request to Chana Ross at chana.ross@municipalityofshelburne.ca and you will receive a meeting link. Throughout the meeting, members of the public will not be permitted to participate, so personal microphones will be muted. Further, audio recordings of the meetings for 2022 will be available on the Council Meeting Documents page.

  1. Call to Order:
  2. Approval of Agenda:
    1. February 9, 2022
  3. Approval of Minutes:
    1. January 26, 2022
  4. Business Arising:
  5. Proclamation:
    1. African Heritage Month – Warden Smith 
  6. Presentation:
    1. Federal Ghost Gear Fund – Mike Ernst, Titan Maritime 6:00 pm
  7. Administration: (*Resolution Prepared)
    1. Region 6 2022-23 Budget – Erin Hartley, Director of Corporate Services* 
    2. 2022 Boundary Review Options – Erin Hartley, Director of Corporate Services
    3. New Municipal Building – Temporary Borrowing Resolution Staff Report – Trudy Payne, Chief Administrative Officer* 
  8. Recreation: (*Resolution Prepared)
    1. Clyde River Busy Bee Club Request for Land Transfer Update – Adam Dedrick, Director of Recreation and Parks 
  9. Other: (*Resolution Prepared)
    1. Letter of Support – Shelburne Historical Society – Re: Community Facilities Improvement Program (CFIP) 
    2. Monthly Building Report – January 2022
  10. Committee Reports/Council Member Updates:
  11. In-Camera:
    1. Contract Negotiations as per MGA Section 22 (2) (e) – Marine Innovation Centre
    2. Legal as per MGA Section 22 (2) (f)
  12. Adjournment:

Previous Agendas