COMMITTEE OF THE WHOLE
MEETING AGENDA

Thursday, June 22, 2023

9:30 A.m. - 4:30 P.m.

Board on the Road - McLeese Lake, BC

McLeese Lake Community Hall

6184 Forglen Road

McLeese Lake, BC

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - April 13, 2023

• That the minutes of the Committee of the Whole meeting, held April 13, 2023, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

FCM Convention Attendance

• That the memorandum from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated June 13, 2023, regarding Federation of Canadian Municipalities Convention attendance, be received.

3.2

Utilities Upgrades and Capital Projects Summary

• That the memorandum from Peter Hughes, Manager of Environmental Services, dated June 14, 2023, regarding Utilities Upgrades and Capital Projects Summary, be received.

3.3

Presentation by Chief Building Official - BC Building Code Changes for More Energy Efficient Buildings

3.4

Framework Discussion on Public Engagement Strategy

• That the memorandum from Gerald Pinchbeck, Manager of Communications dated June 22, 2023, regarding Framework Discussion on Public Engagement Strategy, be received.

4.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, June 22, 2023.