April 13, 2022

REGULAR SESSION OF THE 52nd COUNCIL
OF THE
MUNICIPALITY OF THE DISTRICT OF SHELBURNE
Wednesday, April 13, 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 virtually on Wednesday, April 13, 2022.

You may either attend in person (limit of five people due to COVID -19) or you may request to view the meeting virtually by sending an email request to Chana Ross at chana.ross@municipalityofshelburne.ca. Requests to attend in person or virtually must be received by 4:30 pm on the day of the meeting. Members of the public will not be permitted to participate in the meeting, so personal microphones will be muted. Additionally, the audio recordings of the meetings for 2022 will be available on the Council Document page.

1. Call to Order:
2. Approval of Agenda:
   1. April 13, 2022
3. Approval of Minutes:
   1. March 23, 2022
   2. March 30, 2022
4. Business Arising:
5. Administration: (*Resolution Prepared)
   1. Boundary Review RFP Award – Erin Hartley, Director of Corporate Services and Warren McLeod, Director of Economic Development*
   2. Video Conferencing Policy – Trudy Payne, CAO*
   3. Roseway Manor Report – Trudy Payne, CAO
   4. Dangerous and Unsightly Report – Darrell Locke, By-law Enforcement Officer – 6:30 pm*
6. Recreation: (*Resolution Prepared)
   1. Welkum Park Accessible Pathway Design – RFP Award – Adam Dedrick, Director of Recreation and Parks*
7. Committee Reports/Council Member Updates:
   1. Correspondence – Re: Regulatory oversight for upcoming “Offshore Renewable Energy” Projects – Warden Smith
   2. Non-Resident Provincial Deed Transfer Tax and the Non-Resident Property Tax – Trudy Payne, CAO
   3. Monthly Building Report – March 2022
8. In-Camera:
   1. Land Negotiations as per MGA Section 22 (2) (a) – Warren McLeod, Director of Economic Development
9. Adjournment: