CRD Finance Committee Mtg - March 5th

Present - Chair M. Wagner; Directors Armstrong, Bruce, Massier, Forseth, Kemp, Sorley, Cash, Coakley, Sharpe, Simpson, Cobb and Campsall

Staff:

J. Bell - CAO
S. Reid - CFO
A. Johnston - Corporate Officer
L. Schick - Deputy Corporate Officer

Meeting called to order at 1pm

Meeting Agenda adopted and Nov 13th Finance Committee minutes adopted

Business:

1) Review of 2015 Draft Business Plans
2) Review of 2015 Draft Financial Plans

3) Webcasting Meetings

The Manager of IT reviewed his report with the Committee
Discussion ensued thereon

Resolved -  That the agenda item summary from Jon Code, Manager of Information Technology, dated February 11, 2015, regarding costs and options for the potential webcasting of CRD Board meetings, be received.

4) Late Item.  Resolved - That the Cariboo Regional District hire an additional utility operator centered in the south Cariboo and purchase a 1/2 ton truck to ensure functional operations.

5) Late Item. Resolved - That the report of the CAO concerning Emergency Planning Goals for 2015 be received

Meeting adjourned at 3:30pm