Agenda

Schedule of Day's Events

Regional District Board
   

1. Call to Order

2. Directors' Notice of New Business

3. Adoption of Agenda

4. Gallery Comments or Questions

5. Adoption of Minutes

6. Business Arising from the Minutes

7. Delegations

  • 1:30 p.m.

    D-1 Ministry of Transportation and Infrastructure (see NB-10)

    Re: Highway Projects in the Peace

    Katherine Styba, District Manager

    Dean Daniel, Associate District Manager

8. Petitions

9. Correspondence

10. Reports

11. Bylaws

  • B-1 Remuneration and Expense Bylaw No. 2304, 2017

    Consideration of Third Reading and Adoption

    a)  October 18, 2017 report from Kim Frech, Chief Financial Officer; and

    b)  “Remuneration and Expense Bylaw No. 2304, 2017”

    [All Directors – Corporate Weighted]

  • B-2 North Peace Leisure Pool Boundary Amendment Bylaw No. 2307, 2017

    Consideration of Three Readings

    a)  October 18, 2017 report from Kim Frech, Chief Financial Officer; and

    b)  “North Peace Leisure Pool Boundary Amendment Bylaw No. 2307, 2017”

    [All Directors – Corporate Unweighted]

  • B-3 Zoning Amendment Bylaw No. 2288, 2017 (Hubley)

    Consideration of Third Reading and Adoption

    a)  October 16, 2017 report from Kole Casey, South Peace Land Use Planner; and

    b)  “Zoning Amendment Bylaw No. 2288, 2017”
    [All Directors – Corporate Unweighted]

12. Strategic Plan

13. New Business

14. Appointments

15. Consent Calendar (for consideration and receipt)

16. Notice of Motion

17. Media Questions

18. Adjournment