Chair A. Richmond/Vice-Chair M. Sjostrom; Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Paull, Pinkney and Smith
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of Tsqescencúlecw (Canim Lake)
Meeting Agenda adopted - click here
Minutes of the previous Board meeting were received/adopted
Business:
1) The Board received "Information Only" items, as follows:
* Northern Health Community News - May 2025
* Site Plan and Design Concept for Project in 100 Mile House
* Interior Health Healthy Communities Newsletter - June 2025
* Interior Health - Public Service Announcement - Measles Exposure in Sparwood
And the Board also endorsed the design plan for the new CRD Office/Medical Professionals Building in 100 Mile House
2) At the request of Director Forseth (Area “D”) — the Board agreed to waive Board Policy and gave approval-in-principle to the request from Interior Health of 40% up to $100,000 for a financial contribution to the SD27 (School District #27) childcare project which they will then remit to School District 27 to be put towards the costs of converting the Columneetza Dormitory into childcare spaces and directed that a Capital Expenditure Bylaw be prepared for the Board's consideration of 3 Readings/Adoption at its' July 11, 2025 CCRHD meeting, subject to confirmation that certain daycare spaces will be reserved for healthcare professionals
CONTRARY TO THE MOTION: Director J. Massier (Area “C”)
The Chair provided a verbal report on his recent activities and then responded to questions by Directors’
And then the Board adjourned at 10:06am
No comments:
Post a Comment