Present: Chair S. Forseth; Directors M. Sjostrom, B. Bachmeier, A. Delainey, J. Sorley, A. Richmond, M. Wagner, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, B. Simpson (entered meeting at 12:45pm), M. Campsall and Alternate Director R. Sharpe (Area 'C')
Meeting called to order at 10:00am
The Chair firstly acknowledged that the meeting was taking place on Northern Secwepemc (Shuswap) territory, welcomed everyone to the first meeting of the Committee for the 2018-2022 term, reminded Directors' to turn off their cell phone or place their cell phones in silent/vibrant mode, welcomed Alternate Director R. Sharpe (Area 'C') to today's meeting and the CFO/CAO provided some introductory comments regarding how the budgeting cycle works...
The Committee then commenced its' review of the 2019 Draft Business Plans
Meeting recessed at 12 noon for lunch
Meeting resumed at 12:45pm
The Committee resumed its' review of the 2019 Draft Business Plans
Committee Recommendations to the Regional Board:
1) That the draft Business Plans be received as presented
2) That the position of Fire Services Coordinator be included in the 2019-2023 5 Year Financial Plan
3) That an additional FTE in Utilities be included in the 2019-2023 5 Year Financial Plan (Water/Sewer Utilities only)
4) That the position of a Communications Officer be included in the 2019-2023 5 Year Financial Plan
Meeting adjourned at 1:55pm
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