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At the request of Director Bachmeier - an appointment to the Area "B" Advisory Planning Commission was rescinded
At the request of Director Massier - an appointment to the Agriculture Development Advisory Committee was rescinded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