Meeting




COMMITTEE OF THE WHOLE MEETING AGENDA
Wednesday, March 22, 2023


To be held electronically via the Boardroom at
175 Ingram Street, Duncan, BC
10:30 AM
 
 
1.

APPROVAL OF AGENDA

Motion to approve agenda. 

2.

ADOPTION OF MINUTES

M1.

Committee of the Whole Meeting of February 22, 2023

Recommendation

That the minutes of the Committee of the Whole meeting of February 22, 2023 be adopted.
   
M2.

Committee of the Whole Meeting of March 8, 2023

Recommendation

That the minutes of the Committee of the Whole meeting of March 8, 2023 be adopted.
   
3.

BUSINESS ARISING FROM THE MINUTES

4.

PUBLIC INPUT PERIOD
 

The purpose of the Public Input Period is to provide the public with an opportunity to comment on an agenda item before the Board / Committee / Commission considers the item. The Public Input Period Procedure Policy provides for the public input period to proceed in a timely fashion. Public Input Period items cannot include matters which are, or have been, the subject of a Public Hearing.

5.

DELEGATIONS

6.

CORRESPONDENCE

7.

INFORMATION

8.

REPORTS

R1.

Report from the Economic Development Division Re: Cowichan Regional Internet & Cellular Connectivity Strategy

Presentation to follow by IBI Consultants 

Recommendation That it be recommended to the Board that the Cowichan Regional Internet & Cellular Connectivity Strategy recommendations be endorsed and advanced as staff resources and priorities allow.
   
R2.

Report from the General Manager, Corporate Services Department Re: Cowichan Housing Association Overview

Presentation to follow from Cowichan Housing Association

Recommendation For information.
   
9.

UNFINISHED BUSINESS

10.

NEW BUSINESS

11.

QUESTION PERIOD

Questions shall be addressed to the Chair and must be truly questions and not statements of opinions.  Questioners are not permitted to make a speech.

12.

CLOSED SESSION

13.

ADJOURNMENT

Motion to adjourn.