2023-01-19-BRD_Agenda-02-lr

Regional District of Central Kootenay
December 8, 2022
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CAO Horn and Deputy Corporate Officer (DCO) received the electronic votes.
CAO Horn and CO Morrison left the room to count the ballots.
Chair Watson announced Directors Weatherhead and Jackman as the
representatives.
Moved and seconded,
And Resolved:
748/22 The Board appoints the following Directors to the Columbia Basin Regional
Advisory Committee with a term expiring December 31, 2024, with stipends and
usual expenses to be paid from the General Administration Service S100:
Director T. Weatherhead
Director G. Jackman
4.4.3 Columbia River Treaty Local Governments Committee
Chair Watson and Director McLaren-Caux were nominated.
Moved and seconded,
And Resolved:
749/22 The Board appoints the following Directors to the Columbia River Treaty Local
Governments Committee with a term expiring December 2026, with stipends
and usual expenses to be paid from the General Administration service:
Chair A. Watson
Director A. McLaren-Caux
4.4.4 Creston Valley Tourism Society
Director Vandenberghe was nominated.
Moved and seconded,
And Resolved:
Carried
Carried
750/22 That the Board appoint the following Director (from either the Town of Creston
or Electoral Areas B, or C) as representatives to the Creston Valley Tourism
Society for a term to end December 31, 2026:
Director K. Vandenberghe
4.4.5 Kootenay Cannabis Council
Directors Page and Director Tierney (Alternate) were nominated.
Moved and seconded,
And Resolved:
Carried
751/22 That the Board appoint the following Director to the Kootenay Cannabis Council
for a term to end December 31, 2024 with stipends and usual expenses to be
paid from General Administration Service S100:
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