Present: Chair M. Wagner; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, B. Anderson, B. Coakley, R. Sharpe, and M. Campsall
Meeting called to order at 12:30pm
Meeting Agenda adopted
Business:
1) Review of Revised Draft 2017 Business Plans
Discussion ensued thereon
Meeting recessed at 1:15pm
Meeting resumed at 2:10pm
Discussion resumed on the revised 2017 Business Plans
2) 2017-2021 Financial Plan Discussion/Review
The Committee had before it a report from the CAO
Discussion ensued thereon
Resolved - That the report of the CAO be received
3) 2017-2021 Five Year Financial Plan; Community Works Fund Allocations
The Committee had before it a report from the CFO
Discussion ensued thereon
Resolved - That the report of the CFO be received
4) 2017 – 2021 Five Year Financial Plan Summary Reports
The Committee had before it a report from the CFO
Discussion ensued thereon
Resolved - That the report of the CFO be received
5) 2017 – 2021 Five Year Financial Plan Detail Reports
The Committee had before it a report from the CFO
Discussion ensued thereon
Resolved - That the report of the CFO be received
6) CCCIPC – Request for Funding of Dedicated Invasive Plant Bins at Manned Rural Transfer Stations within the CRD
The Committee had before it a report of the Invasive Plant Coordinator
Discussion ensued thereon
Resolved - That the agenda item summary from Emily Sonntag, Invasive Plant Management Coordinator, dated November 16, 2016, be received. Further, that the Committee endorse the recommendation for the Invasive Plant Management Program to purchase and provide invasive plant material disposal bags to residents rather than fund separate invasive plant bins at manned rural transfer stations within the Cariboo Regional District.
Meeting adjourned at 3:24pm
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