Strathcona
Regional District | COMMITTEE OF THE WHOLE
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| Thursday, May 11, 2023
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: | | | | MINUTES |
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| Chair: | D. Chapman | City of Campbell River | | Directors: | M. Baker | Village of Sayward | | | J. Colborne | Village of Zeballos | | | M. Davis | Village of Tahsis | | | M. Lott | Village of Gold River | | | R. Mawhinney | Discovery Islands-Mainland Inlets (Electoral Area C) | | | J. Rice | Oyster Bay-Buttle Lake (Electoral Area D) | | | S. Sinnott | City of Campbell River | | | M. Vonesch | Cortes Island (Electoral Area B) | | | G. Whalley | Kyuquot/Nootka-Sayward (Electoral Area A) |
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| The Chair acknowledged that we are located on the traditional territory of the Laichwiltach people. |
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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. |
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| CARRIED |
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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. |
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| CARRIED |
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Whalley/Colborne: COW 9/23
THAT the report from the Chief Administrative Officer be received. |
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| CARRIED |
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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. |
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| CARRIED |
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| The Committee reconvened in public at 3:46 p.m. |
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Mawhinney/Whalley: COW 14/23
THAT the May 11, 2023 special meeting of the Committee of the Whole be terminated. |
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| CARRIED |
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Time: 3:47 p.m.
Certified Correct:
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Chair
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Corporate Officer |
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