2021 01 19 RDMW Agenda
REGIONAL DISTRICT OF MOUNT WADDINGTON BOARD OF DIRECTORS MEETING AGENDA January 19, 2021 at 2:00pm Board Room, RDMW Administrative Office, 2044 McNeill Road, Port McNeill, BC Zoom Meeting Invitation: https://us02web.zoom.us/j/82556673676?pwd=Q0cwRHZnOUlUak1QUndSSkVRQUhuQT09 Page(s) CALL TO ORDER A. APPROVAL OF AGENDA 1-2 1. Adopt January 19, 2021 RDMW Board of Directors Meeting Agenda as Presented (Or amended) B. DELEGATIONS & RECOGNITIONS 1. Jessie Moore – BC Parks C. MINUTES 3-9 1. Minutes of the Board of Directors Meetings held December 15, 2020 as Presented (Or amended) Available 2. District of Port Hardy Regular Council Meetings – November 10, November 24,2020, for Committee of the Whole – November 24, 2020; Town of Port McNeill Regular Council Review Meetings – November 24, December 8, 2020, Committee of the Whole – November 26, 2020; Village of Alert Bay Regula Council Meetings – August 24, September 14, September 28, October 13, November 9, November 23, 2020; Village of Port Alice Regular Council Meetings – October 14, October 28, November 25, 2020 Available 3. Cheque Register Report (December 31, 2021) for Review D. STAFF REPORTS 10 1. a) Administrator (January 13, 2021) b) Travel Report – NO TRAVEL THIS MONTH (Due to COVID-19 Travel Restrictions) 11 2. a) Manager of Economic Development (January 12, 2021) 12-14 b) Tourism Coordinator Report (January 11, 2021) Recommendations 1. THAT an application be submitted for grant funding application for the new boardroom project through the Canada Infrastructure Program – COVID-19 Resilience Infrastructure Stream; AND FURTHER THAT the Board supports the boardroom project and commits to any associated ineligible costs and cost overruns.
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