Strathcona
Regional District
ELECTORAL AREAS SERVICES COMMITTEE - NOTICE OF SPECIAL MEETING


Wednesday, January 19, 2022
Strathcona Regional District office located at 990 Cedar Street, Campbell River, BC commencing at 9:30 a.m.

The purpose of the meeting is to permit consideration of matters listed on the agenda below and, where appropriate, to provide recommendations to the Regional Board. Unless otherwise noted, all resolutions will be decided pursuant to section 208(1) of the Local Government Act, which requires that all members of the Committee in attendance vote and each member receives one vote.
 
AGENDA


      
 
A. CONFIRMATION OF QUORUM

 
B. CALL TO ORDER

 
C. ADOPTION OF PUBLIC AGENDA

    a) EASC 22/22

THAT the agenda for the January 19, 2022 special meeting of the Electoral Areas Services Committee be adopted as presented.
 
 The Chair advised that he had questions to be raised while considering Area C budget items.
 
    b) EASC 23/22

THAT the agenda be adopted as amended.
 
 
D. PETITIONS AND DELEGATIONS

 
E. BUSINESS ITEMS

 Additional EASC Budget Meeting
 
    a) EASC 24/22

THAT the report from the Chief Administrative Officer be received.
 
 The Chief Financial officer made a presentation regarding services related to the Electoral Areas.
 
    b) EASC 25/22

THAT two special EASC budget meetings be included in the future SRD budget calendars.
 
 
F. CLOSED SESSION

 
G. TERMINATION

    a) EASC 26/22

THAT the January 19, 2022 special meeting of the Electoral Areas Services Committee be terminated.
 
 Time: 11:47 a.m.

Certified Correct:



_____________________________________
Chair


_____________________________________
Corporate Officer