Electoral Area Directors Committee Meeting
Agenda

Thursday, February 13, 2025 at 10:00 A.m. - 5:00 P.m.

1981 Alaska Avenue, Dawson Creek, BC

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

GALLERY COMMENTS OR QUESTIONS

4.

ADOPTION OF MINUTES

4.1

Electoral Area Directors Committee Draft Meeting of January 24, 2025

5.

BUSINESS ARISING FROM THE MINUTES

6.

DELEGATIONS

6.1

Peace River Forage Association Re: Expanding Crop Horizons

Nadia Mori - Coordinator, PRFA 
Harris Ford - Manager, South Peace Grain Cleaning

7.

CORRESPONDENCE

8.

REPORTS

8.1

Rose Prairie Water Well Drilling Program Update, ENV-EADC-041

That the Electoral Area Directors Committee defer the report titled “Rose Prairie Water Well Drilling Program Update, ENV-EADC–041” to the next EADC meeting and forward all relevant information on the Rose Prairie Water Well Drilling Program to Alternate Director Graham.

9.

NEW BUSINESS

10.

DIARY

10.1

EADC Diary

11.

CONSENT CALENDAR

11.1

EADC Terms of Reference

12.

NOTICE OF MOTION

13.

RECESS TO CLOSED SESSION

13.1

Notice of Closed EADC Session – February 13, 2025, ADM-EADC-061

14.

ADJOURNMENT