Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Paull, Rathor, Pinkney and Alternate Director Funk (District of Wells)
Meeting called to order at 9:30am - Meeting held at the McLeese Lake Community Hall (6184 Forglen Rd, McLeese Lake)
The Chair recognized that the meeting was taking place on the traditional unceded territory of Xat'sull First Nation within Secwepemculecw and welcomed Alternate Director Funk to the meeting
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
The Board received the "Delegations Memorandum of Business, as of June 23rd, 2023"
Business:
1) The Board received the "Consent Calendar" as at June 23rd, 2023
2) The Board received a request from Northern Health regarding the replacement of the Phone System at GR Baker Memorial Hospital; agreed to the 40% CCRHD share of this project of $265,200 and directed Staff to prepare the necessary capital expenditure bylaw be brought forward to the Board at its July 14, 2023, meeting for consideration of three readings and adoption
2) The Board received a request from Northern Health regarding funding request for their SD Wireless Access Network project and agreed to the usual 40% share of CCRHD Funding in the amount of $265,200 and directed Staff to prepare the necessary capital expenditure bylaw be brought forward to the Board at its July 14, 2023, meeting for consideration of three readings and adoption
The Board adjourned at 9:33am
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