Friday, September 23, 2022

Cariboo RD Board Highlights - Sept 23rd mtg

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

Meeting called to order at 9:45am via teleconference and audio-livestreamed

The Chair recognized that the meeting was taking place on the various traditional Indigenous terrorities in the Cariboo-Chilcotin

Meeting agenda adopted

Minutes of the previous Regional District Board meeting held September 1st, 2022 were received/adopted

Memorandum of Business - Cariboo RD Board was received

Delegations - none

Business:

1) The Board gave 1st reading to Green Lake and Area Official Community Plan Amendment Bylaw No. 5408, 2022 (Areas G/L)

2) The Board received the draft 2023 Cariboo Regional District Board Meeting schedule and deferred consideration of a proposed amendment from Director Bachmeier to the 2023 proposed CRD Board Meeting Schedule to the October 6th Board Meeting

CONTRARY TO THE MOTION: Directors Massier, Forseth, Wagner, Mernett and Coleman

3) The Board received a report of the Deputy CAO concerning an amendment to the CRD’s Remuneration for Election Officers/Officials Policy (No. 2019-5B-28) and approved the amended policy

4) The Board received a report of the Deputy CAO concerning the Memorandum of Understanding for the Hodgson Slide Complex between the CRD, Province, and the City of Williams Lake and endorsed the MOU for signature by the Regional District signatories' 

5) The Board received the Consent Calendar as of September 23rd, 2022

6) The Board received the draft meeting minutes of the Connectivity Committee held September 7, 2022 

At the request of Director Bachmeier - an appointment to the Area "B" Advisory Planning Commission was rescinded

At the request of Director Massier - an appointment to the Agriculture Development Advisory Committee was rescinded 

The Board recessed its' open meeting at 10:26am to hold a Closed/In-Camera Board Meeting as per Section 92 (resolution to close meeting in open meeting) and 90(1a - appointment) of the Community Charter

The Board resumed its open meeting at 10:40am

The Board adjourned at 10:40am

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