Board Minutes November 12 2008
Minutes of the Regular meeting of the Board of the Cowichan Valley Regional District held in the Board Room, 175 Ingram Street, Duncan, BC, on Wednesday, November 12, 2008 at 3:38 p.m. PRESENT: Chair W.J. (Jack) Peake Directors J. Allan <6:05 pm>, K. Cossey <6:05 p.m.> M. Dorey, L. Duncan, B. Hodson, R. Hartmann, R. Hutchins <6:39 pm>, P. Kent <4:59 pm>, J. Lefebure, G. Seymour <6:05 pm>, M. Tansley, M. Walker and Alternate Directors J. McKenzie <until 5:12 pm> and R. Waters ALSO Warren Jones, Administrator PRESENT: Joe Barry, Corporate Secretary Kate Miller, Environment Manager <6:05 pm> Brian Farquhar, Parks Manager <6:05 pm> Tom Anderson, Development Services Manager <6:05 pm> Mike Tippett, Deputy Manager <6:05 pm> Dave Leitch, Manager Utilities <6:05 pm> ABSENT: Director M. Marcotte APPROVAL OF It was moved and seconded that the agenda be amended by deleting AGENDA Agenda Item B14 and that the agenda as amended be approved. 08-710 MOTION CARRIED RESOLVING It was moved and seconded that the meeting be closed to the public in INTO accordance with the Community Charter Part 4, Division 3, Section CLOSED 90, Subsections (1) (c) and (k). SESSION 3:40 pm MOTION CARRIED 08-711 RISE FROM It was moved and seconded that the Board rise without report and CLOSED return to the Regular portion of the meeting. SESSION 5:12 pm MOTION CARRIED 08-714 08-715 It was moved and seconded that the meeting be adjourned until 6:00 pm.
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