Board of Directors Meeting - Wednesday October 4, 2023 - 4:00 p.m.
Central Office - Peace River
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – September 6, 2023
- Reports
- Director's Report
- Dashboard
- Financial Report – August 2023
- Accounts Payable Ratification
- Items for Information
- Recreation Calendars
- Introduction of the New HR Manager
- Letter from Minister Nixon Regarding Wildfire Evacuation Assistance
- Response Letter from Minister Dan Williams
- Response Letter from Minister Todd Loewen
- Mile Zero Banner Post Article Regarding the Del-Air Redevelopment
- Westview Devlopment Committee Minutes - September 13, 2023
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Lodge Rate Schedule Review
- Update on Garrison Manor Concerns (Verbal)
- Audit Appointment Recommendation
- Corporate Policy Review
- Closed Session
- Del-Air Redevelopment Update – FOIP Division 2, Exceptions to Disclosure, 24 Advice from Officials (Del-Air Lodge Redevelopment)
- FOIP Division2, Exceptions to Disclosure, 25 Disclosure harmful to economic and other interests of a public body (2023 Wage and Salary Negotiation).
- FOIP, Division 2, Exceptions to Disclosure, s. 17 Disclosure Harmful to Personal Privacy (CAO Performance Appraisal).
- Next Meeting – Wednesday, November 1, 2023, Central Office, Peace River
- Adjournment