Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors Sjostrom, Massier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Pinkney and Alternate Director Montgomery (Area "B")
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional, unceded and ancestral lands of the Williams Lake First Nation within Secwepemculecw and acknowledged the absence of Director Bonnell (Williams Lake) as a result of his motorcycle accident earlier in the week
Meeting Agenda adopted
Minutes of the September 23rd CCRHD Board Meeting were received/adopted
Delegations Memorandum of Business was received
Delegations/Presentations: - None
Business:
2) The Board received the Consent Calendar as of October 6th, 2022
3) The Board received 3rd Quarter 2022 Report for the CCRHD
4) The Board authorized a request of Northern Health for a 40% CCRHD contribution to GR Baker Ultrasound replacements totalling $212,800 and that the necessary Capital Expenditure Bylaw be brought forward for consideration at the November 10th, 2022 CCRHD Board Meeting
At 9:37am -- the Board resolved into a Closed/In-Camera Session as per Sections 92 and 90(1c/2b - labour and confidential negotiations between CCRHD, Provincial/Federal Governments' and/or a 3rd Party) of the Community Charter
At 9:53am-- the Board resumed its' public meeting
The Board adjourned at 9:53am
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