Committee of the Whole (Cariboo RD Board) Session - March 23rd mtg

Present: Chair M. Wagner/Vice Chair J. Massier; Directors Sjostrom, Bachmeier, Forseth, Neufeld, LeBourdais, Richmond, Glassford, Pare, Anderson, De Vries and Coleman

Meeting called to order at 1:00pm

The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw 

Meeting Agenda adopted

Minutes of the Committee meeting held February 2nd, 2023 were received/adopted

Business:

1) Review of the Cariboo Regional District's Director Remuneration Bylaw/Director Remuneration

The Committee had before it a memorandum from the Deputy CAO

Discussion ensued thereon... 

Resolved -- That the memorandum of the Deputy CAO be received and Staff report back to the April 14th Board meeting on increasing financial compensation for Board Directors including meals, fuel, etc., based on Committee discussions'

The Committee adjourned at 3:15pm