CARIBOO REGIONAL DISTRICT

COMMITTEE OF THE WHOLE MINUTES

Meeting #:
Date:
Time:
-
Location:
Board on the Road - Quesnel, BC
Shiraoi House
690 Gray Avenue
Quesnel, BC V2J 2V7
PRESENT :
  • Chair M. Wagner,
  • Director M. Sjostrom,
  • Director B. Bachmeier,
  • Director J. Massier,
  • Director A. Delainey,
  • Director M. LeBourdais,
  • Director A. Richmond,
  • Director J. Glassford,
  • Director G. Kirby,
  • Director W. MacDonald,
  • Director B. Simpson,
  • Director M. Campsall,
  • and Director G. Fourchalk
ABSENT :
  • Director S. Forseth,
  • Director C. Mernett,
  • and Director W. Cobb
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • A. Johnston, Manager of Corporate Services/Deputy CAO,
  • and E. Epp, Manager of Communications

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

  • COW.2019-6-1
    MovedDirector Kirby
    SecondedDirector Glassford

    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 - May 2, 2019
This item has attachments. 

1.CRD Committee of the Whole - May 2, 2019.pdf
  • COW.2019-6-2
    MovedDirector MacDonald
    SecondedDirector LeBourdais

    That the minutes of the Committee of the Whole meeting, held May 2, 2019, be received and adopted.

    Carried Unanimously

    Josh Pressey, Ian Hannah, Ross Hyam and Harold Stolar, from the Ministry of Forests, Lands, Natural Resource Operations and Rural Development, provided a forestry update.

    The meeting recessed at 2:42 p.m.

    The meeting reconvened at 2:55 p.m.

    PRESENT :

    Chair M. Wagner, Director M. Sjostrom, Director B. Bachmeier, Director J. Massier, Director A. Delainey, Director M. LeBourdais, Director A. Richmond, Director J. Glassford, Director G. Kirby, Director W. MacDonald, Director B. Simpson, Director M. Campsall, Director G. Fourchalk

    ABSENT :

    Director S. Forseth, Director C. Mernett, Director W. Cobb

    STAFF :

    J. MacLean, Chief Administrative Officer, A. Johnston, Manager of Corporate Services/Deputy CAO, E. Epp, Manager of Communications

3.
REPORTS AND CORRESPONDENCE
 

3.1
Potential Use of eScribe for In-Camera Agendas
This item has attachments. 

1.Memo - Using eScribe for in-camera sessions.pdf
  • COW.2019-6-3
    MovedDirector Richmond
    SecondedDirector Glassford

    That staff move forward with the process to begin publishing in-camera agendas through eScribe.

    Carried Unanimously

3.2
Regulation of the Sale and Use of Fireworks in the Cariboo Regional District
This item has attachments. 

1.Memo - Banning the Sale of Fireworks.pdf
2.Fireworks Information Bulletin.pdf
3.Fireworks legislation.pdf
  • COW.2019-6-4
    MovedDirector Fourchalk
    SecondedDirector Glassford

    That the memorandum from John MacLean, CAO, dated May 30, 2019, regarding the steps required to regulate the sale and use of fireworks in the CRD, be received.

    Carried Unanimously

4.
ADJOURNMENT
 

  • COW.2019-6-5
    MovedDirector Delainey
    SecondedDirector Sjostrom

    That the meeting of the Committee of the Whole be adjourned at 3:33 p.m., June 6, 2019.

    Carried Unanimously
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