Present - Chair Al Richmond and Directors Armstrong, Dixon-Warren, Kemp, Sorley, Wagner, Glassford, Mernett, Rattray, Campsall, Sharp and Area 'D' Alt. Director Steve Forseth
Absent: Directors Sjostrom (Quesnel) , Cook (Williams Lake), William (Area 'J') and Massier (Area 'C')
Staff:
Janis Bell - CAO
Scott Reid - CFO
Alice Johnston - Corporate Officer
Shelly Burich - Manager of Communications
Karen Moores - Manager of Development Services
Meeting started at 11:05am
Meeting agenda adopted
Delegations - None
Business:
1) Area 'F' Director Sorley Powerpoint Presentation re: St. Joseph's Commemoration event held on May 16 - 19
Discussion ensued thereon
Committee Action - That Staff look into possibility of reading statement at beginning of a Board Meeting that the Cariboo Regional District operates on First Nation territory
2) Introduction of New Building Bylaw
The Manager of Development Services presented her report to the Committee
Discussion ensued thereon
Committee Action - That the Committee of the Whole recommends to the Board 3 readings and adoption of Bylaw #4818, 2013 as per Committee discussions
3) Overview of Bylaw Enforcement Services
The Manager of Development Services presented her report to the Committee
Discussion ensued thereon
Committee Action - That the report of the Manager of Development Services be received
4) Ombudsperson "Open Meetings" Report
The Corporate Officer presented her report to the Committee
Discussion ensued thereon
Committee Action - That the Corporate Officer's report be received
5) Town Hall Format
The CAO reviewed her report with the Committee
Discussion ensued thereon
Committee Action - That the report of the CAO be received and individual Directors' work with Staff for Town Hall presentations/times
6) CAO Evaluation Form
The Chair reviewed his report with the Committee
Discussion ensued thereon
Committee Action - That the report of the Chair be received and refer further discussions to the September COW Meeting
An Item related to Volunteer Recognization was referred to the September COW Meeting
The Committee adjourned at 5:05pm
The Manager of Development Services presented her report to the Committee
Discussion ensued thereon
Committee Action - That the report of the Manager of Development Services be received
4) Ombudsperson "Open Meetings" Report
The Corporate Officer presented her report to the Committee
Discussion ensued thereon
Committee Action - That the Corporate Officer's report be received
5) Town Hall Format
The CAO reviewed her report with the Committee
Discussion ensued thereon
Committee Action - That the report of the CAO be received and individual Directors' work with Staff for Town Hall presentations/times
6) CAO Evaluation Form
The Chair reviewed his report with the Committee
Discussion ensued thereon
Committee Action - That the report of the Chair be received and refer further discussions to the September COW Meeting
An Item related to Volunteer Recognization was referred to the September COW Meeting
The Committee adjourned at 5:05pm
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