CARIBOO REGIONAL DISTRICT

EMERGENCY PREPAREDNESS COMMITTEE

MEETING AGENDA

Meeting #:
Date:	Monday, June 11, 2018
Time:	2:30 P.m. - 7:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 2:30 p.m.)

1.1

Adoption of Agenda

• ​That the agenda items be adopted as presented.

2.

ADOPTION OF MINUTES

• That the minutes of the Emergency Preparedness Committee meeting, held May 24, 2018, be received and adopted.

2.1

Minutes of the Emergency Preparedness Committee - April 16, 2018

• That the minutes of the Emergency Preparedness Committee meeting, held April 16, 2018, be received and adopted.

2.2

Minutes of the Emergency Preparedness Committee - May 1, 2018

• That the minutes of the Emergency Preparedness Committee meeting, held May 1, 2018, be received and adopted.

2.3

Minutes of the Emergency Preparedness Committee - May 24, 2018

• That the minutes of the Emergency Preparedness Committee meeting, held May 24, 2018, be received and adopted.

3.

BOARD REPORTS AND CORRESPONDENCE

3.1

2017 Wildfire Reports Recommendations

3.2

Wildfire Recommendation Prioritization Report

• That the agenda item summary from Stephanie Masun, Manager of Protective Services, dated June 5, 2018, regarding prioritization of the wildfire recommendations from 2017, be received. Further action at the discretion of the Committee.

4.

ADJOURNMENT

Corporate Vote - Unweighted

• That the Cariboo Regional District Emergency Preparedness Committee meeting be adjourned at (TIME) June 11, 2018.