Present: Chair M. Wagner; Directors T. Armstrong, J. Massier, S. Forseth, J. Sorley, and A. Richmond (via teleconference)
The Chair called the meeting to order at 10:04am
Meeting Agenda adopted
Business:
1) Memo from CRD Electoral Area 'D' Director S. Forseth - Red Cross Funding Programs/2017 Wildfires - Financial Assistance to Electoral Areas/Unincorporated Communities
Director Forseth reviewed his memorandum with the Committee
Discussion ensued thereon
Resolved - Memorandum received
2) Update from the Chair regarding Recent Trip to Chilcotin - 2017 Wildfire Followup
No resolution resulted
3) Review of Reports - Butterfly Effect Communications/2017 Wildfires Consultation Report & CRD EOC After Action Report on 2017 Wildfires
The Committee resumed its' consideration of these reports
Discussion ensued thereon
Meeting recessed at lunch at 11:47am
Meeting resumed at 12:11pm
The Committee resumed its' consideration of these reports
Discussion ensued thereon
Resolved - Reports received
The Committee adjourned at 2:45pm
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