Cariboo RD Finance/Budget Committee Highlights - Feb 24th mtg

Present: Chair J. Glassford; Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Richmond, Wagner, Mernett, Kirby, Macdonald, Simpson and Pinkney

(Chair Glassford and Directors' Sjostrom, Delainey, Mernett and Simpson attended via teleconference) 

Meeting called to order at 9:30am

The Chair recognized that the meeting was being held on traditional Northern Shuswap territory

Meeting Agenda adopted

Minutes of the Committee meeting held on January 13th, 2022 was received/adopted

Business:

1) Final Review of the 2022 Budget & 2022-26 5 Year Financial Plan

A report of the Chief Financial Officer was presented to the Committee

Discussion ensued thereon...

Resolved - That the 2022 Solid Waste Management Service Business Plan be amended, as follows:

* Investigate feasibility of restoration of recycling services at McLeese Lake 

Resolved -  That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated February 18, 2022, regarding the Cariboo Regional District Five Year Financial Plan for review, be received. Further, that the Committee submit the plan to the Board at its March 18th meeting for three readings and adoption

The Committee adjourned at 10:50am