CRD Inaugural Board Minutes December 10, 2014

8. NEW BUSINESS - None

9. MOTION TO CLOSE THE MEETING

MOVED by Director Hicks, SECONDED by Director Tait, That the Board close the meeting, following adjournment of the Capital Regional Hospital District Board, in accordance with the Community Charter, Part 4, Division 3, 90(1) (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district (Items 4.1 and 5.1); (e) the acquisition, disposition or expropriation of land or improvements (Item 7); (g) litigation or potential litigation affecting the regional district (item 3.1.1). CARRIED

The Board adjourned at 2:53 pm to conduct Hospital Board business.

Following the Hospital Board meeting, the Board moved to closed meeting at 2:56 pm and rose and reported at 4:00 pm.

10. RISE AND REPORT

10.1 APPOINTMENTS TO CRD COMMITTEE AND COMMISSIONS

The following persons were appointed to the Salt Spring Island Parks and Recreation Advisory Commission, for a term to expire December 31, 2016: Sonja Collombin, Matt Kellow;

The following persons were appointed to the Salt Spring Island Liquid Waste Disposal Local Service Commission, for a term to expire December 31, 2016: Sharon Bywater, Peter Lake, Wayne Lee;

The following persons were appointed to the Salt Spring Island Beddis Water Service Commission, for a term to expire December 31, 2016: Simon Wheeler, Christine Malcolm;

The following persons were appointed to the Salt Spring Island Cedar Lane Water Service Commission, for a term to expire December 31, 2016: Rob Pingle, Jane Squier;

The following person was appointed to the Salt Spring Island Cedars of Tuam Water Service Commission, for a term to expire December 31, 2016: Peter Wypkema;

The following persons were appointed to the Salt Spring Island Ganges Sewer Local Services Commission, for a term to expire December 31, 2016: Rod Scotvold, Gary Utter;

The following persons were appointed to the Salt Spring Island Fulford Water Service Commission, for a term to expire December 31, 2015: Carole Eyles, Anthony Maud; and for a term to expire December 31, 2016: Gord Singbeil, Alan Martin;

The following person was appointed to the Salt Spring Island Fernwood Water Local Service Commission, for a term to expire December 31, 2016: Lorrie Hunt;

The following person was appointed to the Salt Spring Island Highland Water and Sewer Services Commission, for a term to expire December 31, 2016: Sharon Bywater;

The following person was appointed to the Salt Spring Island Transportation Commission, for a term to expire December 31, 2016: Robin Williams;

The following persons were appointed to the Salt Spring Island Community Economic Development Commission, for a term to expire December 31, 2016: Emma-Louise Elsey, Amber Quiring;

The following persons were appointed to the Southern Gulf Islands Electoral Area Emergency Advisory Commission, for a term to expire December 31, 2015: Charlie Boyte, Peter Kappele, Gaire MacLean, David Rees-Thomas, Sven Tjelta, Brian Wheeler; and for a term to expire December 31, 2016: Steve DeRousie, Gary Glover, Sean Luttmer, John Wiznuk;

The following persons were appointed to the Saturna Island Parks and Recreation Commission, for a term to expire December 31, 2016: Greg Robertson, Joan Hoskinson, Tom Kopochin, Erle Nelson;

The following persons were appointed to the North Galiano Fire Protection and Emergency Response Service Commission, for a term to expire December 31, 2015: Paul LeBlond, Phillip Buller; and for a term to expire December 31, 2016: Roger Pettit, Ben Mabberley, David Koster;

The following persons were appointed to the Lyall Harbour/Boot Cove Water Local Services Commission, for a term to expire December 31, 2015: Sara Collins, Ron Lewis; and for a term to expire December 31, 2016: Daniel Thachuck, Ian Rowe;

The following persons were appointed to the Southern Gulf Islands Community Economic Development Commission, for a term to expire December 31, 2015: Leigh Pullen, Priscilla Zimmerman; and for a term to expire December 31, 2016: Michael Hoebel;

The following persons were appointed to the Port Renfrew Utility Services Commission, for a term to expire December 31, 2015: John Wells; and for a term to expire December 31, 2016: Anne Tremblay, Maurice Tremblay, Wayne Smith;

The following persons were appointed to the Wilderness Mountain Water Service Commission, for a term to expire December 31, 2016: Yale Shap, Chuck Taylor;

The following persons were appointed to the Willis Point Fire Protection and Recreation Facilities Commission, for a term to expire December 31, 2015: Joel Cotter, Ken Ilott, Jeff Irwin; for a term to expire December 31, 2016: Brent Kornelson, Brian McCandless, Vernon McConnell, Ken Smith;

The following person was appointed to the West Shore Parks and Recreation Society Board, for a term to expire December 31, 2016: Darren Wright;

The following persons were appointed to the Juan de Fuca Land Use Commission, for a term to expire December 31, 2018: Stan Jensen, Ted Dixon, Sandy Sinclair, Ron Ramsay, Art Wynans, Roy McIntyre;

The following persons were appointed to the East Sooke Advisory Planning Commission, for a term to expire December 31, 2018: Janice St. John, Adele Tomlinson, Lindsay Trowell, Rhonda Underwood, Juanita West;

The following persons were appointed to the Otter Point Advisory Planning Commission, for a term to expire December 31, 2018: Bud Gibbons, Sid Jorna, Anne Miller, Stephen Hirst Smith, Al Wickheim;

The following persons were appointed to the Shirley/Jordan River Advisory Planning Commission, for a term to expire December 31, 2018: Dominique Bernardet, Sonja De Wit, Pascale Knoglinger, Brenda Mark, Fiona McDannold;

The following person was appointed to the Peninsula Recreation Commission for a term to expire December 31, 2016: Brian Losie;

The following person was appointed to the Saanich Peninsula Wastewater Commission, for a term to expire December 31, 2015: Adrian Rowland.

11. ADJOURNMENT

MOVED by Director Blackwell, SECONDED by Director Brice, That the meeting be adjourned at 4:00 pm. CARRIED