COMMITTEE OF THE WHOLE
MEETING AGENDA

-
Via Electronic Means

1.
CALL TO ORDER
 

(The meeting is scheduled to commence at 10:00 a.m.)

1.1
Adoption of Agenda
 

  • That the agenda be adopted as presented.

1.2
As per Ministerial Order from the Minister of Public Safety and Solicitor General
 

  • That members of the public are not permitted to physically attend the March 4, 2021 meeting of the Committee of the Whole due to the COVID-19 pandemic. As per Ministerial Order from the Minister of Public Safety and Solicitor General the Regional District cannot, at this time, ensure the safety of staff, Committee members, and members of the public in such circumstances.  Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.

    Openness, transparency, accessibility, and accountability, in respect of this meeting, will be achieved by the open publishing of the minutes.

2.
RECEIPT AND ADOPTION OF MINUTES
 

2.1
Minutes of the Committee of the Whole Meeting - January 14, 2021
This item has attachments. 

1.Committee of the Whole Minutes - January 14, 2021.pdf

  • That the minutes of the Committee of the Whole meeting, held January 14, 2021, be received and adopted.

3.
DELEGATIONS
 

3.1
10:00 a.m. - Delegation
 

Dave Zirnhelt, Chair of the Cariboo Agricultural Research Alliance (CARA) and Serena Black, CARA Coordinator, will join the meeting, via electronic means, to discuss CARA's initiatives, its long-term vision to support an economically thriving agriculture sector and the opportunity to collaborate. 

3.2
1:00 p.m. - Delegation
 

Jane Nichol, Ministry of Forests, Lands and Natural Resource Operations and Rural Development (FLNRORD) (Water Stewardship Division);

George Roman and David Campbell, River Forecast Centre;

Heather McRae and Debbie Alexander, Emergency Management BC (EMBC); and

Sandi Griffiths, Ministry of Transportation and Infrastructure (MOTI);

will join the meeting, via electronic means, to speak about water management, river forecasting, emergency management and MOTI preparation for the freshet.

4.
REPORTS AND CORRESPONDENCE
 

5.
ADJOURNMENT
 

  • That the meeting of the Committee of the Whole be adjourned at TIME, March 4, 2021.

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