Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Rathor, Pinkney, Smith and Alternate Director L. Roodenburg (Quesnel)
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw and the Chair welcomed Alternate Director Roodenburg to today's meeting
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
The Board received the "Delegations Memorandum of Business, as of October 20th, 2023"
Business:
1) The Board received the Consent Calendar and at the request of Director Forseth (Area "D"), the letter from the City of Williams Lake regarding ER Closure at CMH/Communication was given separate consideration
2) The Board received a copy of a letter from the City of Williams Lake regarding an ER Closure at CMH/IH-Local Government Communication
At 9:57am -- the Board recessed its' Open Meeting to conduct a Closed Board Session as per Section 90(2b - confidential negotiations between CCRHD, Provincial/Federal Governments' and a 3rd Party) of the Community Charter
At 10:35am -- the Board resumed its' Open Meeting
The Board adjourned at 10:35am
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