Friday, June 9, 2017

CCRHD Special Board Highlights - June 8th mtg

Present: Chair M. Wagner; Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, A. Richmond, D. Cash, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, and M. Campsall

Meeting called to order at 1:00pm

Director M. Campsall provided a warm welcome to the District of 100 Mile House

Meeting Agenda Adopted

1) Review of CCRHD Capital Reserve Level

The Board had before it a report of Director S. Forseth in regards to the CCRHD Capital Reserve Level

Discussion ensued thereon

Resolved - Report received/annual reviews of the CCRHD Capital Reserve Level take place

The Board agreed to adjourn at 1:37pm

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