CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
BOARD MEETING AGENDA
Friday, February 8, 2008 at 9:30 am
Cariboo Regional District Boardroom
Suite D,
1. Call
to Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations/Guests
|
There are no
delegations scheduled to appear. |
4. Adoption
of Minutes
|
4.1 |
Recommendation: That the minutes of the
regular Cariboo Chilcotin Regional Hospital District Board Meeting Held
January 18, 2008, be adopted. |
5. Reports and Correspondence
|
5.1 |
Memorandum of Business – Hospital. Recommendation:
That the Memorandum of Business –
Hospital as of February 8, 2008, be received. |
|
5.2 |
Northern
Health – Appointment of Medical Officer. Recommendation: That the Northern Health letter dated January 11,
2008 regarding the appointment of Dr. William Osei as Northern Health medical
health officer for the Northern Interior, be received. |
|
5.3 |
Northern
Health – News Release – Board Meeting Update. Recommendation: That the Northern Health – News Release dated
January 22, 2008 entitled, “NH Board meeting update: NH posts small surplus;
QCI Hospital replacement planning to move forward; steps made to improve
mental health and addictions services”, be received. |
|
5.4 |
Interior
Health – Media Release – Board Meeting. Recommendation: That the Interior Health – Media Release dated
January 15, 2008 entitled, “Interior Health Board Meeting in Kelowna, January
16”, be received. |
|
5.5 |
Interior
Health – Public Service Announcement. Recommendation: That the Interior Health – Public Service
Announcement dated January 22, 2008 regarding pay parking at East Kootenay
Regional Hospital and the Cranbrook Health Unit, be received. |
|
5.6 |
Interior
Health – Media Release – Piccadilly Care Centre. Recommendation: That the Interior Health – Media Release dated
January 25, 2008 entitled, “Piccadilly Care Centre Celebrates its Grand
Opening”, be received. |
|
5.7 |
Interior
Health – Media Release – Immunization Clinics. Recommendation: That the Interior Health – Media Release dated
January 29, 2008 entitled, “Immunization Clinics Planned Following Confirmed
Case of Hepatitis A”, be received. |
|
5.8 |
Interior
Health – Media Release – Hospital Expansion. Recommendation: That the Interior Health – Media Release dated
January 30, 2008 entitled, “Kelowna General Hospital expansion gets
underway”, be received. |
|
5.9 |
Interior
Health – Media Release – Parking Changes at Kelowna General. Recommendation: That the Interior Health – Media Release dated
February 1, 2008 entitled, “Important changes to parking at Kelowna General
Hospital”, be received. |
|
5.10 |
A Late Item - Interior Health – Media Release –
Vaccination Reminder. Recommendation: That the Interior Health – Media
Release dated February 1, 2008 entitled, “Interior Health Reminds Travellers
to Get their Vaccines Following Second Case of Hepatitis A”, be received. |
|
5.11 |
A Late Item - Interior Health – Media Release – Salmon
Arm Hospital Project. Recommendation: That the Interior Health – Media
Release dated February 5, 2008 entitled, “Interior Health Tenders Bid for
Next Stage of Salmon Arm Hospital Project”, be received. |
|
5.12 |
A Late Item - Interior Health – Invitation – The
Hamlets at Westsyde. Recommendation: That the Interior Health – Invitation
dated February 6, 2008 entitled, “The Media is Invited to the Grand Opening
of The Hamlets at Westsyde”, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, February 8, 2008 at 9:45 am
Cariboo Regional District Boardroom
Suite D,
1. Call
to Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations/Guests
|
11:00
a.m. Jeff Paquin, Manager of Business Development, Western Biomass, will
appear before the Board to provide information on a proposed Biomass
partnership with the Tsilhqot’In National Government. 11:30
a.m. Fraser Deacon and Roy Spooner of the 16-97 Economic Alliance, will
appear before the Board to provide an update on the Industry Cluster
Identification project. |
4. Adoption of Minutes
|
4.1 |
Minutes of the Cariboo
Regional District Board Meeting held January 18, 2008. Recommendation: That the minutes of the
Cariboo Regional District Board Meeting held January 18, 2008, be adopted. |
5. Bylaws for Consideration of First and
Second Reading
|
5.1 |
Cariboo Regional District Lac La Hache Area Official Community Plan
Amendment Bylaw No. 4347, 2008 Part of Lot 7,
District From
Commercial/Industrial (C/M) designation to Serviced Residential (RS)
designation (5103-20-013 –
Golder) (Agent: Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas Recommendation: That Cariboo Regional District Lac La
Hache Area Official Community Plan Amendment Bylaw No. 4347, 2008 be read a first and second time this 8th
day of February 2008. |
|
5.2 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4348, 2008 Part
of Lot 7, District From
General Commercial (C 1) zone to Residential 1 (R 1) zone (4600-20-2690 – Golder) (Agent:
Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas Recommendation: That Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4348, 2008 be read a first and second time this 8th
day of February 2008. Further, that this application be subject to the
adoption of Cariboo Regional District Lac La Hache Area Official Community
Plan Amendment Bylaw No. 4347, 2008. |
|
5.3 |
Cariboo
Regional District North Cariboo Area Rural Land Use Amendment Bylaw No. 4349,
2008 Part of the Southeast 1/4 of District From
Rural 1 (RR 1) zone to Commercial Service / Light Industrial (C/M) zone (4600-20-2697 – Gagnon) (Agent: Peter Brand – representative for Pinnacle
Pellet Inc.) Area B – Director
Falloon Stakeholder Vote – All Electoral Areas,
City of Recommendation: That Cariboo Regional District North Cariboo Area Rural
Land Use Amendment Bylaw No. 4349, 2008, be read a first and second time this
8th day of February 2008, with further readings subject to
approval by the Agricultural Land Commission. |
6. Bylaws for Consideration of Third
|
6.1 |
Cariboo Regional District Central Cariboo Area Rural Land Use Amendment
Bylaw No. 4277, 2007 Part of District From Resource /
Agricultural (R/A) zone to Special Exception RR 1-1 zone. (4600-20-2644 –
Rettie) (Agent: Exton and Dodge Land Surveying Inc.) Area F – Director Duncan Barnett Stakeholder Vote – All Electoral Areas Recommendation: That the Board consider the results of the public
hearing when making a determination as to whether or not to read Cariboo Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4277, 2007 a third time this 8th day of February, 2008. |
|
6.2 |
Cariboo Regional District Central Cariboo Area Rural Land Use Amendment
Bylaw No. 4327, 2007 Parts of District Lot
12980 and District Lot 13207, Cariboo District, and the From
Resource/Agricultural (R/A) zone to Heavy Industrial (M 3) zone, and from
Heavy Industrial (M 3) zone to Resource/Agricultural (R/A) zone. (4600-20-2671
– Mount Polley Holding Company)(Owner: ILMB) Area F – Director Duncan Barnett Stakeholder Vote – All Electoral Areas Recommendation: That the Board consider the results of Public
Hearing when making a determination as to whether or not to read Cariboo Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4327, 2007 a third time this 8th day of February, 2008. |
|
6.3 |
Cariboo Regional District Central Cariboo Area Rural Land Use Amendment
Bylaw No. 4331, 2007 Part of the
Fractional North East 1/4 Section, Section 35, Township 44, Lillooet
District, except Plans KAP49530 and KAP61193 From
Resource/Agricultural (R/A) zone to Rural 1 (RR 1) zone and Rural 2 (RR 2)
zone (4600-20-2680 -
Doyle) (Agent: Exton and Dodge Land
Surveying Inc.) Area E - Director Dickey Stakeholder Vote – All Electoral Areas Recommendation: That the Board consider the results of the public
hearing when making a determination as to whether or not to read Cariboo Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4331, 2007, a third time this 8th day of February, 2008. |
7. Bylaws for Consideration of Third
|
7.1 |
(Late - Amended) Cariboo Regional District
Chilcotin Area Rural Land Use Amendment Bylaw No. 4236, 2007, Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4237, 2007, Cariboo Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4239, 2007, Cariboo Regional District Quesnel Fringe Area Zoning
Amendment Bylaw No. 4240, 2007, and Cariboo Regional District North Cariboo Area Rural
Land Use Amendment Bylaw No. 4241, 2007. Text Amendments (4600-20-2625;
4600-20-2626; 4600-20-2627; 4600-20-2628; 4600-20-2629; 4600-20-2630) Area – All
Electoral Areas Stakeholder Vote – All Electoral Areas
& City of RECOMMENDATION # 1 That
Cariboo Regional District Chilcotin Area Rural
Land Use Amendment Bylaw No. 4236, 2007, Cariboo Regional District South
Cariboo Area Zoning Amendment Bylaw No. 4237, 2007, Cariboo Regional District
Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4238,
2007, Cariboo Regional District Central Cariboo Area Rural Land Use Amendment
Bylaw No. 4239, 2007, Cariboo Regional District Quesnel Fringe Area Zoning
Amendment Bylaw No. 4240, 2007, and Cariboo Regional District North Cariboo
Area Rural Land Use Amendment Bylaw No. 4241, 2007, as amended, be read a
third time this 8th day of February, 2008. RECOMMENDATION # 2 That
Cariboo Regional District Chilcotin Area Rural
Land Use Amendment Bylaw No. 4236, 2007, Cariboo Regional District South
Cariboo Area Zoning Amendment Bylaw No. 4237, 2007, Cariboo Regional District
Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4238,
2007, Cariboo Regional District Central Cariboo Area Rural Land Use Amendment
Bylaw No. 4239, 2007, Cariboo Regional District Quesnel Fringe Area Zoning
Amendment Bylaw No. 4240, 2007, and Cariboo Regional District North Cariboo
Area Rural Land Use Amendment Bylaw No. 4241, 2007, as amended, be adopted
this 8th day of February, 2008. |
8. Bylaws for Consideration of Adoption.
|
There are no Bylaws for consideration of adoption
at this time. |
9. Development Variance Permit Applications.
|
9.1 |
Development Variance Permit Application No. 381 Lot 3, District (4270-20-381 –
Rennick) Stakeholder vote – Electoral Areas Recommendation: That the application for a
Development Variance Permit pertaining to Lot 3, District Lot 3749, Lillooet
District, Plan 19068, be further deferred for a period of 60 days effective
February 14, 2008. |
10.
Development Permit Applications.
|
There
are no Development Permit applications at this time. |
11. Agricultural Land Commission Applications
12. Temporary Commercial/Industrial Permit
Applications.
|
There are no Temporary Commercial/Industrial Permit
applications at this time. |
13. Reports and Correspondence
|
13.1 |
Corporate Vote – Unweighted Recommendation: That the Memorandum of Business as of February 8, 2008, be received. |
|
13.2 |
Corporate Vote – Unweighted Recommendation: That the New Function Status Report as presented to the Board
February 8, 2008, be received. |
|
13.3 |
Corporate Vote – Unweighted Recommendation: That the Treasurer’s Report as presented to the Board February 8,
2008 with attachments, be received. |
|
13.4 |
Consent Calendar
(A Late Item Added) Corporate Vote – Unweighted Recommendation: That the consent calendar as of February 8, 2008, be received. |
|
13.5 |
Responses
to Board Correspondence. Corporate Vote – Unweighted Recommendation: That the letter dated January
17, 2008 from P. Monteith, Executive Correspondence Officer, Office of the
Prime Minister, regarding CRD correspondence on the Taseko Mines Prosperity
Project, be received. |
|
13.6 |
South Cariboo Rural Directors Caucus Minutes. Corporate Vote – Unweighted Recommendation:
That the
Minutes of the South Cariboo Rural Directors Caucus meeting held January 18,
2008, be received. |
|
13.7 |
South
Cariboo Rural Directors Caucus Recommendations. Recommendation #1 Corporate Vote – Weighted That the agenda item
summary from Bernice Crowe, Executive Assistant, dated January 24, 2008
regarding recommendations from the South Cariboo Rural Directors Caucus
meeting held January 18, 2008, be received.
Further, that the following recommendation be endorsed: Use and Occupancy
Agreement – Renewal 100 Mile and District Outriders Equestrian Grounds 1) “That
the memorandum dated January 17, 2008 from Darron Campbell, Manager of
Community Services regarding renewal of the Use and Occupancy Agreement with
the 100 Mile and District Outriders for the equestrian grounds at the South
Cariboo Recreation property, be received.
Further, that the agreement be renewed for an additional five-year
term. Further, that the renewal include a clause which provides for use of
the property by other groups including input into capital plans and
improvements.” Recommendation #2: Stakeholder Vote – Weighted - All Electoral Areas That
the following recommendations from the South Cariboo Rural Directors Caucus
meeting held January 18, 2008, be endorsed: 1) “That
the memorandum dated December 17, 2008 from Bernice Crowe, Executive
Assistant regarding the 2008 appointment to the South Cariboo Chamber of
Commerce, be received. Further, that
Director Pinkney be appointed as the Cariboo
Regional District representative.” Recommendation #3: Corporate Vote - Unweighted That
the following recommendations from the South Cariboo Rural Directors Caucus
meeting held January 18, 2008, be endorsed: Invitation –
District of 100 Mile House 1)
“That the
letter dated October 23, 2007 from Mayor Donna Barnett, District of 100 Mile
House regarding an invitation to meet with Council to discuss the 2008
budget, in particular the functions which the District of 100 Mile House is a
participant, be received. Further, that a response be sent to the District of
100 Mile House stating the following points i) the Regional District is
willing to meet with the District, ii) requesting specific budget questions
from the District such that appropriate information be prepared for the
meeting, iii) advising that the Regional District held two specific finance
meetings, which were open to a representative from the District, prior to
adopting the provisional budget.” 2) “That
the memorandum dated January 18, 2008 from Darron Campbell, Manager of
Community Services regarding costs for the Deka Lake public transit pilot
project operated by the District of 100 Mile House, be received. Further, that a letter be sent to the
District of 100 Mile House stating that the Regional District will not
consider establishing a function to deliver public transit service to Deka
Lake at this time because it is cost prohibitive.” |
|
13.8 |
North
Cariboo Joint Planning Committee Minutes. Corporate vote – Unweighted Recommendation: That the Minutes of the North Cariboo Joint Planning
Committee meeting held January 8, 2008, be received. |
|
13.9 |
North
Cariboo Rural Directors Caucus Minutes. Corporate vote – Unweighted Recommendation: That the Minutes of the North Cariboo Rural
Directors Caucus meeting held January 29, 2008, be received. |
|
13.10 |
North
Cariboo Rural Directors Caucus Recommendations. Recommendation #1: Stakeholder
- Weighted That
the agenda item summary from Bernice Crowe, Executive Assistant, dated
February 1, 2008, regarding recommendations from the North Cariboo Rural
Directors Caucus meeting held January 29, 2008, be received. Further, that the following recommendations
be endorsed: Quesnel
Emergency Radio Communications and Quesnel
Community Foundation – Grant for Assistance Applications 1) “That the memorandum dated December 17,
2008 from Lynn Paterson, Treasurer regarding the Quesnel Emergency Radio
Communications and Quesnel Community Foundation Grant for Assistance
applications, be received. Further, that Director Wilkins obtain
clarification from the Quesnel Emergency Radio Communications and report back
to the next North Rural Caucus meeting. Further, that a letter be forwarded
to the Quesnel Community Foundation explaining the grant for assistance
criteria and that the Regional District provides grants to organizations that
represent the rural people.” Quesnel
Animal Sheltering Costs 2) “That the letter dated October 2, 2007
addressed to BC SPCA from Lynn Paterson, Treasurer regarding Quesnel Animal
Sheltering costs, be received. Further,
that a letter be forwarded to the BC SPCA informing them that it has been
determined through recent town hall meetings that the rural residents are not
in support of on going operational funding for an animal shelter.” BC
Rural Network 3) “That the discussions regarding a
Northern Director attending the BC Rural Network Summit and LGLA Forum, be received. Further, that Director Ronda Wilkins be appointed to attend the LGLA Forum.” Recommendation
#2: Corporate –
Weighted That
the following recommendation from the North Cariboo Rural Directors Caucus
meeting held January 29, 2008, be endorsed: 1) “That the Quesnel Community Economic
Development Corporation grant for assistance in the amount of $5,000 be
allocated to the BC150 North Cariboo Canada Day/Cariboo Regional District
40th Anniversary Celebration, apportioned on the basis of assessment from
Electoral Areas A, B, C & I. Further, that up to $500 be
provided to the Rivermania Celebration Project through funds allocated from
the Cariboo Regional District 40th Anniversary budget.” |
|
13.11 |
Central Cariboo/City of Williams Lake Joint
Committee Minutes. Corporate Vote – Unweighted Recommendation: That the Minutes of the Central Cariboo/City of |
|
13.12 |
Central
Cariboo/City of Williams Lake Joint Committee Recommendations. Stakeholder Vote - Weighted Recommendation: That the agenda item summary from Bernice Crowe,
Executive Assistant, dated January 21, 2008, regarding recommendations from
the January 17, 2008 Central Cariboo/City of Williams Lake Joint Committee
meeting, be received. Further, that
the following recommendations contained therein be endorsed: 1) “That the
memorandum dated January 8, 2008 from Clayton Postings, Director of
Recreation Services, City of Williams Lake regarding extending the Central
Cariboo Recreation Advisory Committee members to 2008, be received. Further,
that the 2007 Central Cariboo Recreation Advisory Committee members continue
to January 2009.” Liquor Licence Application 2) “That staff be authorized to request the Liquor Control Board to extend
the Junior A Hockey/Cariboo Memorial Complex liquor licence application for
an additional six months.” Esler Sports Complex
Development Report and Esler Recreation Advisory
Commission Recommendations 3) “That the memorandum dated January 10, 2008 from Darron Campbell,
Manager of Community Services, Cariboo Regional District regarding the Esler
Sports Complex Development Report and Esler Recreation Advisory Commission
Recommendations, be received. Further,
that the following recommendations based on the plan from the Esler
Recreation Advisory Commission (ERAC) be endorsed: i) a plan for a 40% select
harvest of the property be brought to ERAC for review ii) a tournament
campground be developed on a trial basis iii) improvements to roads, parking
areas, signage and landscaping proceed and iv) that development of a day use
area for minor ball and soccer not proceed at this time.” Dog Control 4) “That staff investigate an agreement between the City of Williams Lake
and the Cariboo Regional District to determine if the City can provide dog
control service in the Williams Lake fringe areas of Electoral Areas D, E,
and F.” |
|
13.13 |
Recommendations
from Central Cariboo Rural Directors Caucus for Appointments. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Bernice Crowe,
Executive Assistant, dated January 21, 2008, regarding the Central Cariboo
Rural Directors Caucus appointing directors as representatives to various
outside organizations, be received. Further, that Director Duncan Barnett be appointed to the Williams Lake Health Advisory
Committee, Director Sue Zacharias to the Williams |
|
13.14 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Darron Campbell, Manager of
Community Services, dated January 28, 2008, regarding a Use and Occupancy
Agreement with the Williams Lake Minor Fastball Association for lands at the
Esler Sports Complex, be received. Further, that the appropriate signatories
be authorized to enter into the agreement. |
|
13.15 |
Refuse Site Inspection Report. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
13.16 |
Provincial
Ambient Air Quality Criteria for Particulate Matter. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Mitch J. Minchau,
Manager of Environmental Services dated January 30, 2008 regarding provincial
ambient air quality criteria for particulate matter and attachments, be
received. |
|
13.17 |
The
Provincial Agricultural Land Commission Decisions Report. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
13.18 |
Request to
Declare February 24 to March 1, 2008, Freedom to Read Week. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
13.19 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Jon Wolbers, Chair, dated February
1, 2008, reporting on the results of Special Voting conducted on January 30,
2008, be received. |
|
13.20 |
Recommendation: That the Board Minutes of Special Voting held January 30, 2008, be
received and adopted. |
|
13.21 |
Resolutions
for 2008 NCMA AGM. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Janis Bell, Chief Administrative
Officer, dated February 1, 2008 regarding submission of resolutions to 2008
North Central Municipal Association Annual General Meeting, with attachment,
be received. Further action at the discretion of the Board. |
|
13.22 |
A Late Item - 108 Greenbelt Commission Minutes. Corporate Vote – Unweighted Recommendation: That the Minutes of the 108 Greenbelt
Commission meeting held January 14, 2008, be received. |
|
13.23 |
A Late Item - 2008 Strategic Priority – Cariboo
Chilcotin Beetle Action Coalition. Corporate Vote – Unweighted Recommendation: That the agenda item summary dated
February 7, 2008, from Janis Bell, Chief Administrative Officer, with
attached correspondence dated January 25, 2008, from the Cariboo Chilcotin
Beetle Action Coalition, in response to the Board’s 2008 strategic priority
#2 relating to CCBAC, be received. |
|
13.24 |
A Late Item - 2008 Strategic Priority – Regional Growth
Strategy and Governance Workshop. Corporate Vote – Unweighted Recommendation: That the agenda item summary dated
February 7, 2008, from Janis Bell, Chief Administrative Officer, regarding a
regional growth strategy and governance workshop, be received. Further, that the Board confirm
that the workshop will be conducted on April 24 and 25, 2008, and that all
municipalities be notified as soon as possible. |
14. Bylaws for Third
|
14.1 |
Corporate Vote –
Unweighted Recommendation #1: That the agenda item summary from Janis Bell, Chief
Administrative Officer, dated February 7, 2008, regarding Central Alexis
Creek Water System Establishment Bylaw No. 4340, 2008 & Central Alexis
Creek Water System Loan Authorization Bylaw No. 4342, 2008, be received. Recommendation #2: That the Certification of Sufficiency for the Central
Alexis Creek Water System Petition be received and ratified. Recommendation #3: That Central Alexis Creek Water System Establishment
Bylaw No. 4340, 2008, be read a first, second and third time this 8th
day of February, 2008. Recommendation #4: That Central Alexis Creek Water System Loan
Authorization Bylaw No. 4342, 2008 be read a first, second and third time
this 8th day of February, 2008. |
15.
Invitations for Board Member Participation
|
15.1 |
Proposed
Agenda for Community to Community Forum (C2C) Hosted by the Xeni Gwet’in
First Nation. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Darron Campbell,
Manager of Community Services, dated January 17, 2008, regarding the proposed
agenda for the Community to Community Forum with Xeni Gwet’in First Nation,
be received. |
|
15.2 |
Invitation
from City of Williams Lake to Attend a Workshop on Climate Change. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Janis Bell, Chief
Administrative Officer, dated January 31, 2008 regarding an invitation from
the City of Williams Lake to attend a workshop on climate change on February
15, 2008 at the Gibraltar Room, be received. Further action at the discretion of the Board. |
|
15.3 |
Invitation
to Attend 2010 Business Summit on February 11, 2008 in Vancouver, BC. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Janis Bell,
Chief Administrative Officer, dated February 1, 2008 regarding an invitation
from the |
16. Directors’ Appointments
17. Directors’ Reports
18. In-Camera Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90 (1)(k) of the Community
Charter. |
19. Adjournment