Present: Chair A. Richmond and Directors Oakes (via MS Teams), Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Paull, Rathor and Smith
Meeting called to order at 11:00am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted - click here
Minutes of the previous CCRHD Board Meeting were adopted
Delegation:
Representatives from Interior Health appeared before the Board to discuss their 2026-27 Capital Requests. Presentation here
Following their presentation -- a Question/Answer period
The Chair thanked representatives from Interior Health for their time/information
Business:
1) Interior Health Capital Funding Request for the 2026/2027 Fiscal Year
A report from the Chief Financial Officer was presented
Discussion ensued ....
Resolved:
That total funding in the amount of $3,120,420 be approved for inclusion in the CCRHD (Cariboo-Chilcotin Regional Hospital District) 2026 Financial Plan.
Further, that the necessary capital expenditure bylaws be brought forward to the Board at its February 27, 2026 meeting for consideration of three readings and adoption.
CONTRARY TO THE MOTION: Director Forseth (Area "D")
And then the Board adjourned at 11:40am
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