Printer VersionMUNICIPAL SERVICES COMMITTEE

Minutes of the meeting of the Municipal Services Committee held on Wednesday, November 23, 2022 in the Strathcona Regional District office located at 990 Cedar Street, Campbell River, B.C.

A quorum having been confirmed, the Chair called the meeting to order at 9:38 am with the following directors physically in attendance or participating electronically:
     
Chair:M. BakerVillage of Sayward
Directors:D. ChapmanCity of Campbell River
 J. ColborneVillage of Zeballos
 K. DahlCity of Campbell River
 M. DavisVillage of Tahsis
 R. KerrCity of Campbell River
 S. SinnottCity of Campbell River


          
 
FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
 
The Chair acknowledged that we are meeting on the traditional territory of the Laichwiltach people.
 
ADOPTION OF PUBLIC AGENDA
 
Davis/Colborne: MSC 25/22

THAT the agenda for the November 23, 2022 regular meeting of the Municipal Services Committee be adopted as presented.
   CARRIED
 
 
ADOPTION OF PREVIOUS MEETING MINUTES
 
Colborne/Davis: MSC 26/22

THAT the minutes of the regular meeting of the Municipal Services Committee held on June 29, 2022 be adopted. [Item]
   CARRIED
 
 
 
CHAIRS' REPORTS
 
Municipal Services Committee Chair
 
The Chair advised that his current term as Chair of the Municipal Services Committee would end in January 2023 at which time a new Chair election would be held.
 
Colborne/Kerr: MSC 27/22

THAT the Chair's report be received.
   CARRIED
 
STAFF REPORTS
 
Director Orientation Session
 
Colborne/Chapman: MSC 28/22

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
Staff made presentations in relation to the role, governance structure, mandate and initiatives currently underway for the Regional District. [Item]
 
Director Kerr left the meeting.
 
Chapman/Davis: MSC 29/22

THAT the presentations be received.
   CARRIED
 
 
 
 
 
 
 
TERMINATION
 
Colborne/Dahl: MSC 30/22

THAT the November 23, 2022 regular meeting of the Municipal Services Committee be terminated.
   CARRIED
 
Time: 11:15 a.m.

Certified Correct:



______________________________________
Chair


______________________________________
Corporate Officer