Committee of the Whole (Cariboo RD Board) Session - June 22nd mtg

Present: Chair M. Wagner/Vice Chair J. Massier; Directors Sjostrom, Bachmeier, Forseth, Neufeld, LeBourdais, Richmond, Glassford, Pare, Anderson, De Vries, Paull, Pinkney and Alternate Director Funk (District of Wells) 

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 today's meeting

Meeting Agenda adopted 

Minutes of the previous Committee of the Whole meeting were received/adopted

Business:

1) FCM Convention Attendance (Dir. Forseth)

Memorandum of the Deputy Corporate Officer was presented to the Committee

Director Forseth provided an overview of the memorandum

Discussion ensued thereon... 

Resolved - That the memorandum be received and that the requisition limit for the Area Director Initiative Fund be increased from $5,000 to $10,000

2) Utilities Upgrades and Capital Projects Summary (Mgr. of Environmental Services)

Memorandum of the Manager of Environmental Services was presented to the Committee

Discussion ensued thereon 

Resolved - That the memorandum be received 

3) Presentation from Chief Building Official re: BC Building Code Changes for More Energy Efficient Buildings

Following the presentation -- a Question/Answer period ensued

The Chair thanked the Chief Building Official for the presentation, on behalf of the Committee

Meeting recessed at 12:00pm

Meeting resumed at 12:45pm

Business, cont:

4) Framework Discussion on Public Engagement Strategy (Mgr of Communications)

Memorandum of the Manager of Communications was presented to the Committee along with a presentation

Following the presentation -- a Question/Answer period ensued along with discussion ensuing on his memorandum

Resolved - That the memorandum be received 

There being no further business - the Committee adjourned