2023-01-19-BRD_Agenda-02-lr

RECOMMENDATION:
(ALL VOTE)
The agenda for the January 19, 2023 Regular Open Board meeting be
adopted as circulated with the addition of the addendum.
2.3 ADOPTION OF THE MINUTES 24 - 56
RECOMMENDATION:
(ALL VOTE)
The minutes from the December 8, 2022 Regular Open Board meeting be
adopted as circulated.
2.4 INTRODUCTIONS
CAO Horn will introduce the following RDCK Staff:
2.5 DELEGATION
• Charmaine Daoust, Bylaw Enforcement Officer, replacing retired
staff member Grace Allen;
• Heidi Bench, Resource Recovery Project Advisor, new role;
• Kurt Casavant, Water Operations Technician, filling in for Kristy
Koehle who is on maternity leave;
• Larry Brown, Resource Recovery Mechanical Operations and Site
Supervisor, replacing Jason Goosney;
• Tammy Kuntz, Resource Recovery Operations Coordinator,
replacing Simran Manhas;
• Paige Lefranc, Human Resources Administrative Assistant,
replacing Regan Innis.
2.5.1 BC Rural Health Network 57 - 63
Colin Moss & Paul Adams
3. BUSINESS ARISING OUT OF THE MINUTES
3.1 AKBLG Calling for Resolutions
Resolutions to AKBLG are due February 20, 2023.
3.1.1 Director Davidoff: Legislated Mapping and Management Plans in
Community Watersheds - Central Kootenay RD
Board Meeting - December 8, 2022
RES 804/22 - be referred to the January 19, 2023 meeting.
RECOMMENDATION:
(ALL VOTE)
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