CARIBOO REGIONAL DISTRICT

EMERGENCY PREPAREDNESS

COMMITTEE MINUTES

Meeting #:
Date:	Friday, February 15, 2019
Time:	9:30 A.m. - 12:00 P.m.
Location:	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 S. Forseth,
• Director J. Sorley,
• Director J. Glassford,
• and Director G. Kirby

STAFF :

• S. Masun, Manager of Protective Services,
• L. Schick, Deputy Corporate Officer/Executive Assistant,
• and G. Hilliard, Protective Services Assistant

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• EPC.2019-2-1
  Moved Director Kirby
  Seconded Director Bachmeier

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Emergency Preparedness Committee - January 25, 2019

• EPC.2019-2-2
  Moved Director Glassford
  Seconded Director Sjostrom

  That the minutes of the Emergency Preparedness Committee meeting, held January 25, 2019, be received and adopted.

  Carried Unanimously

3.

BOARD REPORTS AND CORRESPONDENCE

3.1

Priority Actions Status Update for February 2019

• EPC.2019-2-3
  Moved Director Sorley
  Seconded Director Glassford

  That the agenda item summary from Stephanie Masun, Manager of Protective Services, dated February 5, 2019, regarding updates to priority actions from the emergency preparedness recommendations, be received. 

  Carried Unanimously

4.

ADJOURNMENT

• EPC.2019-2-4
  Moved Director Bachmeier
  Seconded Director Sorley

  ​That the Cariboo Regional District Emergency Preparedness Committee meeting be adjourned at 12:25 p.m. February 15, 2019

  Carried Unanimously