Association of PROFESSIONAL ENGINEERS & GEOSCIENTISTS of British Columbia APEGBC Council Meetings Friday, February 10, 2017 Location: Dan Lambert Boardroom, 2nd Floor (Large Room, Upstairs) APEGBC Offices, 200 – 4010 Regent Street, Burnaby, BC Meeting Schedule: 08:30 – 08:55 Closed Session 08:55 – 10:25 Open Session 10:25 – 10:40 Morning Break 10:40 – 12:55 Open Session (continued) 12:55 – 13:55 Lunch 13:55 – 14:55 In-Camera Session For more information, contact Sarah Wray at
[email protected] or 604.412.4896. Association of PROFESSIONAL ENGINEERS & GEOSCIENTISTS of British Columbia Council Agenda – Open Session Friday, February 10, 2017 Dan Lambert Boardroom, 2nd Floor (Large Room, Upstairs) APEGBC Offices, 200 – 4010 Regent Street, Burnaby, BC 08:55 – 12:55 08:55 3. OPEN SESSION CALL TO ORDER (5 min) Chair: Bob Stewart, P.Eng. President 3.1. Declaration of Conflict of Interest 09:00 4. OPEN CONSENT AGENDA (20 min) MOTION: That Council approve all items (4.1 to 4.4) on the Open Consent Agenda. 4.1. November 25, 2016 Open Minutes Open Minutes Nov 25, 2016 MOTION: That Council approve the November 25, 2016 Open Meeting minutes as circulated. 4.2. Appointments Approval MOTION: That Council approves the recommended appointments and re-appointments to APEGBC Volunteer Groups and to outside Organizations, as applicable. 4.3. APEGBC Professional Practice Guidelines – Flood Mapping in Flood Mapping BC Guideline MOTION: That Council approve the APEGBC Professional Practice Guidelines – Flood Mapping in BC for final editorial and legal review prior to publication. Lindsay Steele, P.Geo., Practice Advisor, Professional Practice, Standards & Development 4.4.