In the Boardroom -- Chair M. Wagner; Directors Neufeld, Forseth, Pare, Anderson and Rathor
Via Teleconference -- Vice Chair J. Massier; Directors Sjostrom, Bachmeier, LeBourdais, Richmond, Glassford, De Vries, Pinkney
Meeting called to order at 11:00am
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted
Minutes of the Committee of the Whole meeting held on December 8th, 2022 were received and adopted
Delegation:
Rikki Beaudet, Senior Community & Indigenous Engagement Advisor and Jesse Berube, Public Awareness/Emergency Response from Enbridge appeared before the Committee to provide updates on their Operations and Public Awareness/Emergency Response planning.
Following their presentation -- a Question/Answer period ensued
The Chair thanked the delegation for their time and information
Business:
1) Connectivity Committee – Moving Forward
A report from the Deputy Corporate Officer was presented to the Committee
Discussion ensued
Resolved: Report received
Committee recessed at 12:10pm
Committee resumed at 1:00pm
Business, cont:
2) Code of Conduct Review
The Committee held a discussion regarding the Cariboo Regional District Directors' Code of Conduct
Discussion ensued thereon...
Resolved: That the Board conduct a review of the CRD Directors' Code of Conduct, in accordance with Section 113.1(1b) of the Community Charter
The Committee adjourned at 1:15pm
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