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Rescinded - Director's Code of Conduct.pdf6.ADJOURNMENT That the meeting of the Committee of the Whole be adjourned at TIME, February 2, 2023.No Item SelectedAgenda item details popup 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Rescinded - Director's Code of Conduct.pdf