Capital Regional District Board Meeting Minutes
Minutes of the CRD Board meeting held on October 7, 2015.
Meeting Minutes 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
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