COMMITTEE OF THE WHOLE(REVISED AGENDA)Thursday, February 02, 2023 11:00 A.m. - 4:30 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 11:00 a.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Committee of the Whole Meeting - December 8, 2022 1.Committee of the Whole Minutes - December 8, 2022.pdfThat the minutes of the Committee of the Whole meeting, held December 8, 2022, be received and adopted.3.DELEGATIONS/GUESTS 3.111:00 a.m. Delegation - Enbridge 1.Feb 2 - Enbridge BC Regional Update.pdfRikki Beaudet, Sr. Community & Indigenous Engagement Advisor and Jesse Berube, Public Awareness/Emergency Response will present on behalf of Enbridge to provide updates on operations and Public Awareness/Emergency Response planning.4.REPORTS AND CORRESPONDENCE 4.1Connectivity Committee – Moving Forward 1.Memo - Connectivity Committee.pdf2.Connectivity Committee TOR.pdf3.CRD Connectivity Committee Report to Board October 2022.pdfConnectivity Report to Board added at late publishing, for reference purposes.That the memorandum from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 25, 2023, regarding the Connectivity Committee, be received.5.CODE OF CONDUCT 1.Current - Director's Code of Conduct.pdf2.Rescinded - Director's Code of Conduct.pdf6.ADJOURNMENT That the meeting of the Committee of the Whole be adjourned at TIME, February 2, 2023.No Item Selected This item has no attachments1.Committee of the Whole Minutes - December 8, 2022.pdf1.Memo - Connectivity Committee.pdf2.Connectivity Committee TOR.pdf3.CRD Connectivity Committee Report to Board October 2022.pdf1.Feb 2 - Enbridge BC Regional Update.pdf1.Current - Director's Code of Conduct.pdf2.Rescinded - Director's Code of Conduct.pdf