Present: Chair B. Simpson/Vice Chair A. Richmond and Directors M. Sjostrom, B. Bachmeier, S. Forseth, A. Delainey, M. LeBourdais, M. Wagner, J. Glassford, G. Kirby, W. MacDonald, G. Fourchalk, W. Cobb, M. Campsall, S. Watson and Area 'C' Alternate Director R. Sharpe
Meeting agenda adopted
Minutes of the CCRHD Board meeting held August 23rd, 2019 was received/adopted
The Board received the Delegations Memorandum of Business dated October 4th, 2019
Business:
1) The Board received a letter from Birgit Koster, Director Business Support, Capital Planning for Interior Health, dated August 29, 2019, advising of all projects and major equipment completed between April 1, 2018 and March 31, 2019
2) Following a PowerPoint presentation from Interior Health and a Question/Answer period, the Board authorized funding in the amount of $87,099,000, representing the CCRHD’s share (40%) of the cost for the Cariboo Memorial Hospital Redevelopment Project and that the necessary capital expenditure bylaw be brought forward to the Board at its October 25, 2019 meeting for three readings and adoption
3) The Chair provided capital updates for both GR Baker and Cariboo Memorial Hospital Upgrades and CCRHD Meetings held at the 2019 Union of BC Municipalities Convention from September 23-27, 2019
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