Present: Chair J. Glassford; Directors Sjostrom, Bachmeier, Massier, Forseth, Neufeld, LeBourdais (via phone), Richmond, Wagner, Pare, Anderson, De Vries, Coleman (via phone), Paull, Rathor and Pinkney
Meeting commenced at 9:30am
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted (click here)
Minutes of the Committee meeting held November 8th, 2023 were received/adopted
Business:
1) In-Camera Session
The Committee recessed to a Closed/In-Camera Committee Session at 9:34am, in accordance with Section 90(1j - information prohibited from public disclosure) of the Community Charter
The Committee resumed its' public meeting at 10:39am
Delegation:
At 10:40am -- Dianne Kostachuk, Director of Business Operations and Todd Mastel, Corporate Director, Business Operations from the Interior Health Authority appeared before the Committee remotely to present financial information.
Following their presentation, a Question/Answer period ensued...
The Chair thanked the delegation for their time/information
Business, cont:
2) Review of Revised Business Plans for 2024
The Committee reviewed the revised 2024 Business Plans for Regional District Services, as follows:
* Central Cariboo Economic Development
* Heritage Conservation
* Planning
* Solid Waste Management Service
* Solid Waste Management Plan
Meeting recessed for lunch at 11:53am
Meeting resumed at 12:45pm
Business, cont:
2) Review of Revised Business Plans for 2024, cont:
* Central Cariboo Arts and Culture
* North Cariboo Recreation and Parks
* Central Cariboo Recreation
3) Revised 2024 – 2028 Provisional Five Year Financial Plan Discussion and Review
The Committee received a report of the Chief Financial Officer
Discussion ensued thereon...
Resolved - That the report of the CFO be received and Staff be directed to initiate public consultation of the Regional District's 2024 Budget and 2024-2028 Five Year Financial Plan
CONTRARY TO THE MOTION: Director Forseth (Area "D")
The Committee adjourned at 12:55pm
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