CARIBOO REGIONAL DISTRICTPARCEL TAX ROLL REVIEW PANEL MINUTESTuesday, February 26, 2019 10:30 A.m. - 12:30 P.m.CRD Meeting Room#102 - 410 Kinchant StreetQuesnel, BCPRESENT :Director M. Sjostrom, Director J. Glassford, and Director B. Simpson STAFF :A. Johnston, Manager of Corporate Services/Deputy CAO 1.CALL TO ORDER 1.1Election of Parcel Tax Roll Review Panel Chair The Manager of Corporate Services/Deputy CAO called for nominations for the position of Chair. Director Simpson nominated Director Sjostrom, and Director Sjostrom accepted the nomination. The Manager of Corporate Services/Deputy CAO called a 2nd and 3rd time, but no other nominations were received. The Manager of Corporate Services/Deputy CAO declared Director Sjostrom Chair of the 2019 Cariboo Regional District Parcel Tax Roll Review Panel, and turned the floor to Chair Sjostrom.1.2Adoption of Agenda PTRRP.2019-2A-1MovedDirector GlassfordSecondedDirector SimpsonThat the agenda items be adopted as presented.Carried Unanimously2.AUTHENTICATION OF PARCEL TAX ROLL 2.1Benjamin Water System Parcel Tax Roll PTRRP.2019-2A-2MovedDirector SimpsonSecondedDirector GlassfordThat the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 22 2019, with attached 2019 Benjamin Water System Parcel Tax Roll, be confirmed and authenticated.Carried Unanimously3.ADJOURNMENT PTRRP.2019-2A-3MovedDirector GlassfordSecondedDirector SimpsonThat the meeting of the Parcel Tax Roll Review Panel be adjourned at 10:35 a.m., February 26, 2019.Carried UnanimouslyNo Item Selected This item has no attachments