Capital Regional District Board Meeting Minutes - October 7, 2015

Capital Regional District Board

Wednesday, October 7, 2015 | 3:30 PM | 6th Floor Boardroom

PRESENT

DIRECTORS: N. Jensen (Chair), R. Atwell, D. Blackwell, S. Brice, J. Brownoff, V. Derman, L. Helps, L. Hundleby (for B. Desjardins), B. Isitt, J. Loveday (for M. Alto), W. McIntyre, C. Plant, S. Price, J. Ranns, L. Seaton, K. Williams, R. Windsor, G. Young

STAFF: R. Lapham, Chief Administrative Officer; L. Hutcheson, General Manager, Parks and Environmental Services; T. Robbins, General Manager, Integrated Water Services; G. Harris, Senior Manager, Environmental Protection; R. Smith, Senior Manager, Environmental Resource Management; T. Watkins, Manager, Solid Waste Operations, Environmental Resource Management; S. Santarossa, Corporate Officer; N. More, Committee Clerk (recorder)

ALSO PRESENT: J. Thornburgh, Saanich Peninsula Wastewater Commission; Michelle Colussi, workshop facilitator; discussion group facilitators: Sheila Beauchemin, Linda Geggie, James Pratt, Aaren Topley

ABSENT

Directors C. Hamilton, D. Howe (Vice Chair), A. Finall, M. Hicks, D. Screech, M. Tait

Chair Jensen called the meeting to order at 4:28 p.m.

1. APPROVAL OF THE AGENDA

MOVED by Director Windsor, SECONDED by Director Brownoff, That the agenda be approved. CARRIED

2. REPORTS OF COMMITTEES

Committee of the Whole

2.1 15-1076 Integrated Resource Management Workshop

MOVED by Director Derman, SECONDED by Director Brownoff, That the workshop information be received for information and that the consultant be requested to prepare a report to the Board. CARRIED OPPOSED Young

3. ADJOURNMENT

MOVED by Director Brice, SECONDED by Director Helps, That the meeting be adjourned at 4:32 p.m. CARRIED

CHAIR

CERTIFIED CORRECT:

CORPORATE OFFICER