CARIBOO REGIONAL DISTRICT

COMMITTEE OF THE WHOLE MINUTES

COW.2020-8-

Thursday, August 20, 2020

10:05 A.m. - 4:00 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

PRESENT :

• Chair M. Wagner,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director A. Richmond,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. Macdonald,
• Director W. Cobb,
• Director M. Campsall,
• Director G. Fourchalk,
• and Alternate Director L-A Roodenburg

ABSENT :

• Director B. Simpson

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• A. Johnston, Manager of Corporate Services/Deputy CAO,
• C. Keam, Manager of Communications,
• and M. Croft, Recording Secretary

---

1.

CALL TO ORDER

1.1

Adoption of Agenda

• COW.2020-6-1
  Moved Director Massier
  Seconded Director Mernett

  That the agenda be adopted as presented.

  Carried Unanimously

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - June 18, 2020

• COW.2020-2
  Moved Director Delainey
  Seconded Director Richmond

  That the minutes of the Committee of the Whole meeting, held June 18, 2020, be amended to reflect agenda item 3.1 being Carried and not Carried Unanimously.  Further, that the minutes be received and adopted as amended.

  Carried Unanimously

3.

DELEGATION

3.1

Delegation - Don Jolley, Response Specialties

Don Jolley, Principal, Response Specialties Consulting, appeared before the Committee to provide the Cariboo Regional District Volunteer Fire Department Review.

The meeting recessed for lunch at 12:24 p.m.

The meeting reconvened at 1:07 p.m.

PRESENT:

Chair M. Wagner, Director M. Sjostrom, Director B. Bachmeier (Via electronic means), Director J. Massier, Director S. Forseth, Director A. Delainey, Director M. LeBourdais, Director A. Richmond, Director J. Glassford, Director G. Kirby, Director C. Mernett, Director W. Macdonald, Director W. Cobb, Director M. Campsall, Director G. Fourchalk, Alternate Director L-A Roodenburg

ABSENT:

Director B. Simpson

STAFF:

J. MacLean, Chief Administrative Officer, K. Erickson, Chief Financial Officer, A. Johnston, Manager of Corporate Services/Deputy CAO, C. Keam, Manager of Communications, N. Whitehead, Manager of Planning Services, M. Croft, Recording Secretary

4.

REPORTS AND CORRESPONDENCE

4.1

Shipping Containers in the CRD

4.2

Agricultural Land Commission (ALC) Update and Exclusion Policy Discussion

4.3

Potential Regional District Applications to the Investing in Canada Infrastructure Program (ICIP)

5.

ADJOURNMENT

 

• COW.2020-6-3
  Moved Director Forseth
  Seconded Director Kirby

  That the meeting of the Committee of the Whole be adjourned at 3:25 p.m., August 20, 2020.

  Carried Unanimously