CARIBOO REGIONAL DISTRICT

COMMITTEE OF THE WHOLE MINUTES

Meeting #:
Date:
Time:
-
Location:
Cariboo Regional District Board Room - Special Meeting
Suite D - 180 Third Avenue North
Williams Lake, B.C.
PRESENT :
  • Chair M. Wagner,
  • Director J. Massier,
  • Director S. Forseth,
  • Director A. Delainey,
  • Director M. LeBourdais,
  • Director J. Glassford,
  • Director G. Kirby,
  • Director W. MacDonald,
  • Director M. Campsall,
  • Director G. Fourchalk,
  • and Alternate Director E. Montgomery
ABSENT :
  • Director M. Sjostrom,
  • Director B. Bachmeier,
  • Director A. Richmond,
  • Director C. Mernett,
  • Director W. Cobb,
  • and Director B. Simpson
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • A. Johnston, Manager of Corporate Services/Deputy CAO,
  • Councillor D. Mingo,
  • Councillor M. Brenner,
  • Councillor S. Boehm,
  • Councillor C. Smith,
  • and Councillor I. Bonnell

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

  • COW.2019-5-1
    MovedDirector Forseth
    SecondedDirector Campsall

    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 - February 28, 2019
This item has attachments. 

1.CRD Committee of the Whole - February 28, 2019.pdf
  • COW.2019-5-2
    MovedDirector Glassford
    SecondedDirector Fourchalk

    That the minutes of the Committee of the Whole meeting, held February 28, 2019, be received and adopted.

    Carried Unanimously

3.
DELEGATION
 

3.1
Delegation - Kenneth Bateman, Chief Negotiator for NStQ, and Gordon Keener, Treaty Manager
 

Kenneth Bateman, Chief Negotiator for NStQ, and Gordon Keener, Treaty Manager and member of the Xatsull First Nation (Soda Creek Indian Band), appeared before the Committee in an educational session about treaty processes and related information on First Nations governments.

Director Delainey left the meeting at 7:38 p.m.

4.
ADJOURNMENT
 

  • COW.2019-5-3
    MovedDirector Massier
    SecondedDirector Campsall

    That the meeting of the Committee of the Whole be adjourned at 8:37 p.m., May 2, 2019.

    Carried Unanimously
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