CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday, February 2, 2007 at 9:30 am
Cariboo Regional District Boardroom
Suite D, 180 North 3rd Avenue
Williams Lake, BC
1.
Call to Order
2.
Consideration of the Agenda (additions/deletions)
3.
Delegations
|
9:30
am - Michael MacMillan, Peter Kallos, Fraser Bell, from NHA regarding the
Baker Lodge replacement. |
4.
Adoption of Minutes
|
4.1 |
Recommendation: That
the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board
Meeting held January 19, 2007, be adopted as presented. |
5. Reports
and Correspondence
|
5.1 |
Memorandum of Business –
Hospital. Recommendation: That
the Memorandum of Business – Hospital as of February 2, 2007, be received. |
|
5.2 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank,
Corporate Secretary dated January 24, 2007 regarding submission of top five
health issues to the NCMA Executive with attachment, be received. Further
action at the discretion of the Board. |
|
5.3 |
Provincial Health Services Authority. Recommendation:
That the letter dated January 5, 2007 from Wynne Powell, Board
Chair, Provincial Health Services Authority with attachment, regarding the
most recent update to British Columbians about their collaboration with
Interior Health. |
|
5.4 |
Recommendation: That
the letter dated January 11, 2007 to the Minister of Health from the MLAs for
Cariboo South and Cariboo North regarding Deni House, be received. |
|
5.5 |
Northern Health - News Release - Smoke-Free. Recommendation: That
the Northern Health - News Release dated January 24, 2007 entitled, “Looking
to Become Smoke-Free in 2007? Free Resources are Available to Help”, be
received. |
|
5.6 |
Northern Health - News Release - NH Board Meeting. Recommendation: That
the Northern Health - News Release dated January 24, 2007 entitled, “NH Board
Meeting Update for January 2007”, be received. |
|
5.7 |
Interior Health - Media Release - Steepleview
Transition. Recommendation: That
the Interior Health - Media Release dated January 22, 2007 entitled,
“Steepleview Transition is Almost Complete”, be received. |
|
5.8 |
Interior Health - Media Release - Tobacco Products
Risks. Recommendation: That
the Interior Health - Media Release dated January 15, 2007 entitled,
“Interior Health Initiates Program to Educate Adults on Risks of Providing
Youth with Tobacco Products”, be received. |
|
5.9 |
A Late
Item - Seniors Travel to Kamloops to Protest Deni House Closure Recommendation: That the press release from the
Seniors Advisory Council, dated January 28, 2007, regarding the closure of
the Deni House, be received. |
|
5.10 |
A Late Item - Closure
of Deni House Recommendation: That the letter from Charlie Wyse,
MLA Cariboo South and Bob Simpson, MLA Cariboo North, dated January 19, 2007,
regarding the closure of the Deni House, be received. |
|
5.11 |
Recommendation: That the agenda item summary from
Lynn Paterson, Treasurer dated February 1, 2007, the Master Project Planning
Schedule Including Deferred Projects and the Regional Hospital District
Project Summary – Fisher Place/Millsite Lodge Residential Care Addition be
received. Further, that Interior
Health be requested to make a formal presentation to the Board outlining the
details of the project. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
COMMITTEE OF THE WHOLE MEETING AGENDA
Friday, February 2, 2007 at 9:45 am
Cariboo Regional District Boardroom
Suite D, 180 North 3rd Avenue
Williams Lake, BC
1.
Call to Order
2.
Consideration of the Agenda (additions/deletions)
3.
Delegations/Guests
|
No
delegations scheduled. |
4.
Planning Committee (Chair Maureen Pinkney)
|
4.1 |
Memorandum
of Business – Planning Committee. Recommendation: That
the Memorandum of Business – Planning Committee as of February 2, 2007, be
received. |
Bylaws for First and Second Reading |
|
|
4.2 |
Block A of District Lot 11880, Cariboo
District From Residential 2 (R 2) zone to
Special Exception R 2-2 zone (4600-20-2614 – Byrd) Area E – Director Dickey Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District Williams Lake Fringe and 150 Mile House Area Zoning
Amendment Bylaw No. 4215, 2007 be deferred for a period of up to 6 months |
|
4.3 |
Cariboo Regional District
North Cariboo Area Rural Land Use Amendment Bylaw No. 4216, 2007 1.
Part of District Lot 10949, Cariboo District 2.
Part of the NW ¼ of District Lot 4506, Cariboo District From Resource/Agricultural (R/A) zone to Rural 2
(RR 2) zone (4600-20-2565 – 5C Cattle Company Ltd.) Area B – Director Falloon Stakeholder Vote – All Electoral Areas, City of
Quesnel, District of Wells Recommendation:
That
Cariboo Regional District North Cariboo Area Rural Land Use Amendment Bylaw
No. 4216, 2007 be read a first and second time this 2nd day of
February, 2007. Further, that
adoption be subject to: i)
written undertaking from the applicant that the two consolidations
requested by the Provincial Agricultural Land Commission will occur
subsequent to rezoning; and ii)
a covenant be registered to establish a buffer area on District Lot
10940 and on District Lot 5406, 30 metres wide on all boundaries adjacent to
District Lot 10949 and on all boundaries adjacent to District Lot 5406; That
a no build provision be placed over the total 30 metre buffer covenant area
on both parcels; That within this buffer area, a 15 metre wide visual screen
be established immediately adjacent to the boundaries by prohibiting the
disturbance of the existing natural vegetation, and that these lots be
permanently fenced with no openings, and maintained by the landowners, and iii)
a covenant on both parcels be registered to advise that the
residential property is located adjacent to land used for agricultural
purposes, which may be used for the feeding and grazing of cattle and other
livestock as well as the production of crops. Further, that the costs of registration of the covenants be borne by the applicant. |
|
4.4 |
Cariboo Regional District
South Cariboo Area Zoning Amendment Bylaw No. 4217, 2007 Part of Lot 1, District Lot 4092, Lillooet District,
Plan 37254, Except Plan KAP48748 From Resource/Agricultural (R/A 1) zone to Rural 1
(RR 1) zone (4600-20-2616 – Jongbloets) Area L –
Director Pinkney Stakeholder Vote – All Electoral Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4217,
2007 be read a first and second time this 2nd day of February,
2007 |
|
4.5 |
Cariboo
Regional District Interlakes Area Official Community Plan Amendment Bylaw No.
4220, 2007 Lot A, District Lot 4453, Lillooet
District, Plan KAP82762 From Rural Residential 1 (RR-1)
designation to Rural Residential 2 (RR-2) designation and Lakefront
Residential (RL) designation (5106-20-12 – Scherrer & McFadden (Agent: Nigel
Hemingway)) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District Interlakes Area Official Community Plan Amendment
Bylaw No. 4220, 2007 be read a first and second time this 2nd day
of February, 2007. Further, that pursuant to the Local Government Act,
the Board has considered consultation with other affected parties and has
deemed there will be no significant impact. |
|
4.6 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4221, 2007 Lot A, District Lot 4453, Lillooet
District, Plan KAP82762 From Rural 1 (RR 1) zone to Rural 2
(RR 2) zone and Lakeshore Residential 2 (RL 2) zone (4600-20-2615 – Scherrer &
McFadden) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4221,
2007 be read a first and second time this 2nd day of February,
2007. Further, that adoption be
subject to the adoption of Cariboo Regional District Interlakes Area Official
Community Plan Amendment Bylaw No. 4220, 2007. |
|
4.7 |
Cariboo
Regional District North Cariboo Area Rural Land Use Amendment Bylaw No. 4222,
2007 A portion of Unsurveyed Crown Land
located West of Puntchesakut Lake and adjoining District Lots 12961 and 7606,
Cariboo District From Resource/Agricultural (R/A) zone
to Tourist Commercial (C 2) zone (4600-20-2606 – New Horizons
Reforestation Ltd. (ILMB)(Agent: Rasmussen))
Area I – Director Glassford Stakeholder Vote – All Electoral
Areas, District of Wells, City of Quesnel Recommendation: That Cariboo
Regional District North Cariboo Area Rural Land Use Amendment Bylaw No. 4222,
2007 be read a first and second time this 2nd day of February,
2007. |
|
4.8 |
Cariboo
Regional District South Cariboo Area Official Community Plan Amendment Bylaw
No. 4223, 2007 Text Amendment (5105-20-049 – Whonnock Investments Ltd.)
Area H – Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Official Community Plan
Amendment Bylaw No. 4223, 2007 be read a first and second time this 2nd
day of February, 2007. Further, that pursuant to the Local Government Act,
the Board has considered consultation with other affected parties and has
deemed there will be no significant impact. |
|
4.9 |
Cariboo
Regional District South Cariboo Area Official Community Plan Amendment Bylaw
No. 4224, 2007 Lot 2, District Lot 2939, Lillooet
District, Plan 29627 From Commercial (C) designation to
Industrial (M) designation (5105-20-048 – Whonnock Investments Ltd.)
Area H – Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Official Community Plan
Amendment Bylaw No. 4224, 2007 be read a first and second time this 2nd
day of February, 2007. Further, that adoption be subject to adoption of
Cariboo Regional District South Cariboo Area Official Community Plan Amendment
Bylaw No. 4223, 2007. Further, that pursuant to the Local Government Act,
the Board has considered consultation with other affected parties and has
deemed there will be no significant impact. |
|
4.10 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4225, 2007 Lot 2, District Lot 2939, Lillooet
District, Plan 29627 From General Commercial (C 1) zone to
Light Industrial (M 1) zone (4600-20-2617 – Whonnock Investments
Ltd.) Area H – Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4225,
2007 be read a first and second time this 2nd day of February,
2007. Further, that adoption be
subject to the adoption of Cariboo Regional District South Cariboo Area
Official Community Plan Amendment Bylaw No. 4223, 2007 and adoption of
Cariboo Regional District South Cariboo Area Official Community Plan
Amendment Bylaw No. 4224, 2007. |
|
Development
Variance Permit Applications |
|
|
4.11 |
Development
Variance Permit Application No. 353 Block A of District Lot 11880, Cariboo
District (4270-20-353 – Byrd) Area E–
Director Dickey Stakeholder vote – All Electoral Areas, District of
Wells Recommendation: That the application for a Development Variance
Permit pertaining to Block A of District Lot 11880, Cariboo District be
deferred for up to 6 months. |
|
4.11a |
Development Variance
Permit Application No. 352 Lot 1,
District Lot 3891, Lillooet District, Plan 13059 (4270-20-352 –
Speers) Area L– Director Pinkney Stakeholder vote – All Electoral
Areas, District of Wells. Recommendation: That the
application for a Development Variance Permit pertaining to Lot 1, District
Lot 3891, Lillooet District, Plan 13059, be denied. |
|
Temporary
Commercial/Industrial Permit Applications |
|
|
4.12 |
Temporary Commercial/Industrial Permit Application No.
18 A portion of
Unsurveyed Crown Land located West of Puntchesakut Lake and adjoining
District Lots 12961 and 7606, Cariboo District (4500-20-TP18 –
New Horizons Reforestation Ltd. Owner: ILMB Agent: Rasmussen) Area I –
Director Glassford Stakeholder Vote – All Electoral
Areas, District of Wells, City of Quesnel Recommendation: That the
application pertaining to A portion of
Unsurveyed Crown Land located West of Puntchesakut Lake and adjoining
District Lots 12961 and 7606, Cariboo District requesting the issuance
of a Temporary Commercial/Industrial Permit to allow for a music festival on
the site, be approved in principle, subject to the following conditions: 1.
Use of the 32.6 ha site shall be limited to a soundstage and viewing
area, overflow campsites and RV area.
The campsites and RV area will not have electricity hookup provision. 2. Development,
use and operation of the subject lands shall be in accordance with the site
sketch attached herein as Schedule “A”, including: i) Lot area shall be ± 32.6 ha, with uses related to music
festival, including overflow campsites and RV parking area for use only
during the event; ii) The music festival shall be limited only
to the Friday, Saturday and Sunday of the 3rd weekend in June; iii) Hours of operation of the soundstage shall
be limited to 9:00 a.m. to 1:00 a.m.; iv) That an access permit be applied for from
Ministry of Transportation; v) That the RCMP be made aware of event dates
and times, a minimum of one month in advance of the festival for compliance
with traffic control; and vi) Adequate provision of portable sanitation
facilities and disposal in accordance with applicable provincial regulation. 3. Removal
of all equipment, products and supplies, as well as clean-up of the site, at
the expiration of this temporary commercial/industrial permit or extension
thereof. Further,
that the public be consulted on the proposed permit in accordance with the
applicable provision of Section 921(5) of the Local Government Act. Further,
that the Board waive all costs except those connected with the actual costs
associated with advertising. Further,
that the Board waive Section 5.6 of the Cariboo Regional District Policy
Manual’s security requirement. |
|
Business |
|
|
4.13 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Rick D. Hodgson, Chief Building Inspector, dated
January 25, 2007, with attached Cariboo Regional District Statistics Reports,
and the Municipalities’ Building Inspection Reports, for the months of
November and December, 2006, be received. |
|
4.14 |
Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Rick Brundrige, Manager of Planning Services, dated
January 25, 2007, regarding the Provincial Agricultural Land Commission
report on decisions up to February 2, 2007, be received. |
|
4.15 |
Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Rick Hodgson, Chief Building Inspector and Manager
Responsible for Bylaw Enforcement dated January 25, 2007, regarding Bylaw
Enforcement statistics for 2005 and 2006, with attachments, be received. |
|
4.16 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary prepared by Rick Brundrige, Manager of Planning
Services, dated January 25, 2007 regarding an upcoming heritage meeting, be
received. Further, that interested
Directors be invited and Directors be encouraged to pass invitations to their
interested APC members. Further, that
staff also invite the remaining attendees from the September 30, 2006 ‘Let’s
Get Organized’ workshop, including the Museum of the Cariboo-Chilcotin,
located in Williams Lake. Further,
that interested parties confirm their attendance with Cariboo Regional
District planning staff by February 16, 2007. |
5. Utilities
Committee (Chair Donna Barnett)
|
5.1 |
Memorandum
of Business – Utilities Committee. Recommendation: That
the Memorandum of Business – Utilities Committee as of February 2, 2006, be
received. |
|
5.2 |
Refuse Site
Inspection Report. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Mitch Minchau, Manager of Environmental Services,
dated January 24, 2007, and attached Refuse Site Inspection Report for
November 29, 2006 – January 25, 2007, be received. |
|
5.3 |
Establishment of a Local Government Stewardship Council. Corporate Vote – Unweighted
Recommendation: That the agenda item summary from Mitch J. Minchau,
Manager of Environmental Services, dated January 17, 2006, regarding the
establishment of a Local Government Stewardship Council, be received. Further, that the Cariboo Regional
District participate in the Provincial Local Government Stewardship Council
for the purpose of establishing an Extended Producer Responsibility program
within the Cariboo Regional District and further that this matter be referred
to member municipalities for review and comment. |
|
5.4 |
Cariboo Chilcotin Coast
Invasive Plants Committee meeting minutes and Terms of Reference. Stakeholder Vote – Weighted, All electoral areas,
City of Quesnel, City of Williams Lake, District of Wells Recommendation: That the agenda item
summary from Mitch J. Minchau, Manager of Environmental Services, dated
January 19, 2006, regarding the Cariboo Chilcotin Coast Invasive Plants
Committee meeting, be received. |
6. Executive
Committee (Chair Mary Glassford)
|
6.1 |
Memorandum of
Business – Executive Committee. Recommendation: That
the Memorandum of Business – Executive Committee as of February 2, 2007, be
received. |
|
6.2 |
Corporate
Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary dated January
24, 2007 regarding the invitation for nominations to the NCMA Executive with
attachments, be received. Further action at the discretion of the
Board. |
|
6.3 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary dated January 24, 2007 from Jo-Anne
Frank, Corporate Secretary regarding the NCMA silent auction request with
attachment, be received. Further action at the discretion of the
Board. |
|
6.4 |
Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated January 24,
2007 regarding submission of resolutions to 2007 NCMA AGM, with attachment,
be received. Further action at the discretion of the Board. |
|
6.5 |
Corporate
Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary dated January
26, 2007 regarding “Celebrate Canada!” funding applications and the Canada
Day Youth Award nominations, be received.
Further action at the discretion
of the Board. |
|
6.6 |
Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated January 26,
2007 regarding the 2011 Western Canada Summer Games with attachment, be
received. Further action at the discretion of the Board. |
|
6.7 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne Frank, Corporate
Secretary dated January 26, 2007 regarding the Cross Regional Account from
NDIT with attachment, be received. |
|
6.8 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne Frank, Corporate
Secretary dated January 26, 2007 regarding the Pine Beetle Recovery Account
and attachments, be received. |
|
6.9 |
Conservation Society’s Application for Funding. Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated January
26, 2007, with attachment, regarding the Cariboo Chilcotin Conservation
Society’s application for funding under Environment Canada’s Eco Action
program, be received. Further action at
the discretion of the Board. |
|
6.10 |
RCMP Community Performance Plans. Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated January 18, 2007 regarding RCMP Community Performance Plans,
be received. |
|
6.11 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated January 26, 2007, with attachment, regarding the Municipal
Finance Authority of BC 2007 Financial Forum, be received. Further action at the Board’s discretion. |
7. Finance
Committee (Chair Art Dumaresq)
|
7.1 |
Memorandum of
Business – Finance Committee. Recommendation: That
the Memorandum of Business – Finance Committee as of February 2, 2007, be
received. |
|
7.2 |
Grants
Accessible to Community Groups. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson, Treasurer dated January 26, 2007 and
the attached Grants Accessible to Community Groups be received. Further action at the discretion of the
Board. |
8. Library
Committee (Chair Brandy Dickey)
|
8.1 |
Memorandum of
Business – Library Committee. Recommendation: That
the Memorandum of Business – Library Committee as of February 2, 2007, be
received. |
9. Communications/Corporate Protocol
Committee (Chair Al Richmond)
|
9.1 |
Memorandum
of Business - Communications/Corporate Protocol Committee. Recommendation: That
the Memorandum of Business - Communications/Corporate Protocol Committee as
of February 2, 2007, be received. |
10. Community
Relationships/Building Partnerships Committee (Chair Sue Zacharias).
|
10.1 |
Memorandum
of Business – Community Relationships/Building Partnerships Committee. Recommendation: That
the Memorandum of Business – Community Relationships/Building Partnerships
Committee as of February 2, 2007, be received. |
11. Protective
Services/Emergency Planning Committee
(Chair Ronda Wilkins)
|
11.1 |
Memorandum
of Business - Protective Services/Emergency Planning Committee. Recommendation: That
the Memorandum of Business – Protective Services/Emergency Planning Committee
as of February 2, 2007, be received. |
|
11.2 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Rowena Bastien, Manager of Protective Services,
dated January 24, 2007, regarding 9-1-1 emergency calling statistics for
November and December 2006 be received. |
12. Local Government Awareness Committee (Chair Richard Mumford)
|
12.1 |
Memorandum of Business – Local
Government Awareness Committee. Recommendation: That
the Memorandum of Business – Local Government Awareness Committee as of
February 2, 2007, be received. |
13. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, February 2, 2007
Cariboo Regional District Boardroom
Suite D, 180 North 3rd Avenue
Williams Lake, BC
1. Call to Order
2. Consideration of the Agenda
(additions/deletions)
3. Rise and Report.
Items
from the Committee of the Whole meeting, February 2, 2007, which need the
Board’s consideration, will be brought forward.
4. Delegations/Guests
|
11:00
am - Steven Henderson from Duke Energy Gas Transmission to discuss Duke
Energy’s current business objectives and community involvement. Click here for background information. |
5. Bylaws
|
Bylaws for Consideration of Three Readings and
Adoption |
|
|
5.1 |
2006 Five-Year Financial Plan Amendment Bylaw No. 4227. Corporate
Vote - Unweighted Recommendation #1: That
the agenda item summary from Lynn Paterson, Treasurer dated January 25, 2007
regarding financial plan amendments for Grants for Assistance – Area G,
Grants for Assistance – Area L, and
Grants for Assistance – Area H be received. Further, that 2006 Five-Year Financial Plan Amendment Bylaw No.
4227 be read a first, second and third time this 2nd day of February 2007. Recommendation
#2:
That
2006 Five-Year Financial Plan Amendment Bylaw No. 4227 be adopted this 2nd
day of February 2007. |
|
Bylaws for Consideration of Third Reading |
|
|
5.2 |
Lot
1, District Lot 8839, Cariboo District, Plan 17154, Except Plan 21836 From
Rural 1 (RR 1) zone to Special Exception C 4-5 zone (4600-20-2562 – Integrated Land Management Bureau
(Applicant: Royce Cook Contracting Ltd.) Area E – Director Dickey Stakeholder Vote – All Electoral Areas, District
of Wells. Recommendation: That Cariboo Regional District Williams Lake
Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4149, 2006 be read
a third time this 2nd day of February, 2007. Further, that adoption of this bylaw be subject to
the applicant providing a site plan indicating proposed site development that
includes buildings, access, landscaping and a buffer for lands to the west. |
|
Bylaws for Consideration of Adoption |
|
|
5.3 |
Deka Lake Fire
Protection Area Amendment Bylaw No. 4198. Corporate Vote - Unweighted Recommendation #1: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated
January 24, 2007 regarding Cariboo Regional District Deka Lake Fire
Protection Area Amendment Bylaw No. 4198, 2006, be received. Recommendation #2: That
Cariboo Regional District Deka Lake Fire Protection Area Amendment Bylaw No.
4198, 2006 be adopted this 2nd day of February, 2007. |
6. Reports and Correspondence
|
6.1 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated January 26,
2007 regarding Mining Day at the Legislature 2007 with attachment, be
received. Further action at the discretion of the Board. |
|
6.2 |
Community Tourism Funding Program. Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Darron Campbell, Manager of Community Services, dated January 11, 2007,
regarding correspondence from UBCM including a Phase I evaluation and Phase
II survey for the Community Tourism funding program be received. |
|
6.3 |
International Development Week
Proclamation Corporate – Unweighted Recommendation: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated January 31, 2007, with attachment,
regarding International Development Week, be received. Further action at the Board’s discretion. |
|
6.4 |
Application
from the Kerlsey Community Association to the Northern Development Initiative
Trust (NT) Corporate Vote – Unweighted Recommendation: That the agenda item summary from Darron Campbell, Manager of Community Services, dated January 31, 2007 regarding an application from the Kerlsey Community Association to the Northern Development Initiative Trust for an expansion of the Kerlsey Community Hall, be received. Further, that the application be supported to proceed through the Trust’s approval process and that appropriate signing officers be authorized to execute the necessary accountability agreements. |
|
6.5 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated February 1, 2007, regarding the
Snowarama Challenge from the City of Quesnel and the attached letter, be
received. Further action at the
Board’s discretion. |
7. In-Camera Session
|
There
are no items for In-Camera. |
8. Adjournment