Electoral Area Directors Committee Meeting AgendaThursday, December 17, 2020 at 10:00 A.m. - 12:00 P.m.1981 Alaska Avenue, Dawson Creek, BC1.Call to Order 1.1Meeting Chair - Director Rose 2.Directors' Notice of New Business 3.Adoption of Agenda 4.Gallery Comments or Questions 5.Adoption of Minutes 5.1Electoral Area Directors Committee Draft Meeting Minutes of November 19, 2020 1.2020-11-19 DRAFT EADC Minutes.pdf6.Business Arising from the Minutes 7.Delegations 8.Correspondence 9.Reports 9.1North Peace Airport Subdivision Water and Sewer Condition Assessment, ENV-EADC-007 1.North Peace Airport Subdivision Water and Sewer Condition Assessment - ENV-EADC-007.pdf2.Attach - PRRD YXJ Water-Sewer Network Assessment Report.pdf9.2Area B Water – Boundary Whitecap 2019 Amending Agreement, ENV-EADC-008 1.Area B Water - Boundary Whitecap 2019 Amending Agreement - ENV-EADC-008.pdf2.Attach - 2019 Amending Agreement with Whitecap.pdf3.Attach - 2005_Water Supply Licence Agr_Boundary.pdf4.Attach - 2005_Construction Agrmt_CCS_Boundary.pdf9.3Contaminated Sites Identification Process, DS-EADC-008 1.Contaminated Sites Identification.pdf9.4Notice of Closed Session – December 17, 2020, ADM-EADC-025 1.Notice of Closed EADC Session - December 17, 2020 - ADM-EADC-025.pdf10.Discussion Item(s) 10.1Lighting at the Baldonnel Overpass 11.New Business 12.Diary 12.1Diary Items 1.EADC Diary.pdf13.Item(s) for Information 13.1EADC Terms of Reference 1.EADC Terms of Reference.pdf14.Adjournment No Item Selected This item has no attachments1.EADC Terms of Reference.pdf1.EADC Diary.pdf1.North Peace Airport Subdivision Water and Sewer Condition Assessment - ENV-EADC-007.pdf2.Attach - PRRD YXJ Water-Sewer Network Assessment Report.pdf1.2020-11-19 DRAFT EADC Minutes.pdf1.Notice of Closed EADC Session - December 17, 2020 - ADM-EADC-025.pdf1.Contaminated Sites Identification.pdf1.Area B Water - Boundary Whitecap 2019 Amending Agreement - ENV-EADC-008.pdf2.Attach - 2019 Amending Agreement with Whitecap.pdf3.Attach - 2005_Water Supply Licence Agr_Boundary.pdf4.Attach - 2005_Construction Agrmt_CCS_Boundary.pdf