Thursday, October 13, 2016

CRD Utilities Asset Management Committee - Oct 13th mtg

Present: Chair A. Richmond; Directors T. Armstrong, S. Forseth, B. Kemp, J. Sorley, M. Wagner, and B. Coakley

Meeting called to order at 10am

Meeting Agenda approved

Business:

1) Communications with the new Manager of Environmental Services

Discussion ensued and questions from Committee members being responded to by the Manager of Environmental Services

2) Review of CRD Water/Sewer Utilities Business Plans

Discussion ensued with questions from Committee members being responded to by the Manager of Environmental Services/CFO and CAO

Director B. Kemp left the meeting at 10:45am

Meeting adjourned at 11:11am

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