CARIBOO REGIONAL DISTRICT

BOARD MINUTES

Meeting #:
Date:	Wednesday, September 11, 2019
Time:	1:30 P.m. - 3:30 P.m.
Location:	Cariboo Regional District Board Room - Special Meeting Suite D - 180 Third Avenue North Williams Lake, B.C.

PRESENT :

• Chair M. Wagner,
• Vice-Chair J. Massier,
• Director M. Sjostrom,
• Director S. Forseth,
• Director A. Delainey,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. MacDonald,
• Director W. Cobb,
• Director B. Simpson,
• Director G. Fourchalk,
• and Alternate Director E. Montgomery

ABSENT :

• Director B. Bachmeier,
• Director M. LeBourdais,
• Director A. Richmond,
• and Director M. Campsall

STAFF :

• J. MacLean, Chief Administrative Officer
• and A. Johnston, Manager of Corporate Services/Deputy CAO

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1.

CALL TO ORDER

2.

IN-CAMERA SESSION

2.1

In-Camera Session

​Corporate Vote - Unweighted

• 2019-9A-1
  Moved Director Forseth
  Seconded Director Mernett

  That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(2)(b) of the Community Charter.

  Carried Unanimously

  The meeting recessed at 1:30 p.m. to go in-camera.

  The meeting reconvened at 3:47 p.m.

  PRESENT:	Chair M. Wagner, Vice-Chair J. Massier, Director M. Sjostrom, Director S. Forseth, Director A. Delainey, Director J. Glassford, Director G. Kirby, Director C. Mernett, Director W. MacDonald, Director B. Simpson, Director G. Fourchalk, Alternate Director E. Montgomery
  ABSENT:	Director B. Bachmeier, Director M. LeBourdais, Director A. Richmond, Director M. Campsall, Director W. Cobb
  STAFF:	J. MacLean, Chief Administrative Officer, A. Johnston, Manager of Corporate Services/Deputy CAO

  
  

3.

ADJOURNMENT

​Corporate Vote - Unweighted

• 2019-9A-
  Moved Director Delainey
  Seconded Director Fourchalk

  ​That the meeting of Cariboo Regional District Board be adjourned at 3:47 p.m. September 11, 2019.

  Carried Unanimously