February 23, 2022

REGULAR SESSION OF THE 52nd COUNCIL
OF THE
MUNICIPALITY OF THE DISTRICT OF SHELBURNE
Wednesday, February 23, 2022
6:00 pm
A G E N D A

The Municipality of the District of Shelburne will hold its regular Council meeting in person and via Microsoft Teams on Wednesday, February 23, 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 23, 2022
3. Approval of Minutes:
   1. February 9, 2022
4. Business Arising:
   1. Response from Town of Shelburne Re: Municipal Modernization Education Sessions – Trudy Payne, Chief Administrative Officer
   2. Response from Town of Lockeport Re: Municipal Modernization Education Sessions – Trudy Payne, Chief Administrative Officer
5. Administration: (*Resolution Prepared)
   1. Federal Ghost Gear Fund – Letter of Support – Erin Hartley, Director of Corporate Services*
6. Other: (*Resolution Prepared)
   1. Request for a Presentation From the Nature Conservancy of Canada Re: Land Recently Acquired in Upper Ohio – Trudy Payne, Chief Administrative Officer
   2. Council Implementation Report
7. Committee Reports/Council Member Updates: (*Resolution Prepared)
   1. Audit and Internal Control Committee Update – Councillor Thorburn Irvine and Councillor Coole*
8. In-Camera:
   1. Land Negotiations as per MGA Section 22 (2) (a)
9. Adjournment: