Printer VersionCOMMITTEE OF THE WHOLE

Minutes of the special meeting of the Committee of the Whole held on Thursday, May 11, 2023 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 12:30 p.m. with the following members physically in attendance or participating electronically:
     
Chair:D. ChapmanCity of Campbell River
Directors:M. BakerVillage of Sayward
 J. ColborneVillage of Zeballos
 M. DavisVillage of Tahsis
 M. LottVillage of Gold River
 R. MawhinneyDiscovery Islands-Mainland Inlets (Electoral Area C)
 J. RiceOyster Bay-Buttle Lake (Electoral Area D)
 S. SinnottCity of Campbell River
 M. VoneschCortes Island (Electoral Area B)
 G. WhalleyKyuquot/Nootka-Sayward (Electoral Area A)


          
FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
  
The Chair acknowledged that we are located on the traditional territory of the Laichwiltach people.
 
 
ADOPTION OF PUBLIC AGENDA
  
Baker/Davis: COW 7/23

THAT the agenda for the May 11, 2023 special meeting of the Committee of the Whole be adopted as presented.
   CARRIED
 
 
ADOPTION OF MINUTES
  
Mawhinney/Baker: COW 8/23

THAT the minutes of the inaugural meeting of the Committee of the Whole held on March 22, 2023 be adopted. [Item]
   CARRIED
 
 
 
 
CLOSED SESSION
  
Whalley/Colborne: COW 9/23

THAT the report from the Chief Administrative Officer be received. [Item]
   CARRIED
 
Whalley/Rice: COW 10/23

THAT the meeting be closed to the public to consider matters deemed to fall within the parameters of subsections 90(1)(n) and (o) of the Community Charter.
   CARRIED
 
RECONVENE
  
The Committee reconvened in public at 3:46 p.m.
 
TERMINATION
  
Mawhinney/Whalley: COW 14/23

THAT the May 11, 2023 special meeting of the Committee of the Whole be terminated.
   CARRIED
 
Time: 3:47 p.m.

Certified Correct:


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Chair


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Corporate Officer