Meeting called to order at 1:00pm
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 Committee of the Whole meeting were received/adopted
Business:
The Committee discussed the following:
1) Director Items'
* NDIT Intake Application Deadlines (Director Forseth, Area "D")
* Durrell Road Closure/Fire Protection Impact (Director Audet, Area "A")
2) Staff Items
* Policy Committee Dissolution (Deputy CAO)
* Recreational Use of Residential Properties at Deka Lake (Manager of Planning)
* Update on the Board's Strategic Plan (CAO)
Following discussion, the Committee recommended the following to the Regional Board for its consideration:
1) That the Policy Committee be dissolved in January 2027 and policy items be placed on Committee of the Whole agendas
CONTRARY TO THE MOTION: Directors Audet and Forseth (Areas “A” and “D”)
And then the Board adjourned at 2:25pm
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