Thursday, September 1, 2022

CCRHD Board Highlights - September 1st mtg

Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Bonnell, Simpson and Coleman

Meeting called to order at 9:30am

Meeting Agenda adopted

Minutes of the CCRHD Board Meeting held on August 12th, 2022 were received/adopted, as circulated

Business:

1) The Board received the Delegations Memorandum of Business, as at September 1st, 2022

2) The Board received the Consent Calendar, as of September 1st, 2022

At 9:34am -- the Board recessed to an closed (In-Camera) meeting as per Section 90(2b - confidential negotiations between local government, provincial government, federal government and/or a 3rd Party) of the Community Charter

At 9:48am -- the Board resumed its' open meeting 

The Board adjourned at 9:48am

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