Electoral Area Directors CommitteeRevised AgendaThursday, May 21, 2020 at 11:00 A.m. - 12:00 P.m.1981 Alaska Avenue, Dawson Creek, BC1.Call to Order 1.1Director Goodings to Chair the Meeting 2.Directors' Notice of New Business 3.Adoption of Agenda 4.Adoption of Minutes 4.1Electoral Area Directors Committee Draft Meeting Minutes of April 16, 2020 1.DRAFT April EADC Minutes.pdf5.Business Arising from the Minutes 6.Delegations 6.1Cleanfarms - Agricultural Plastics in Peace River Regional District - Collection Opportunities 1.AgPlastics-20200511-v2.pdfShane Hedderson, Western Business Manager (by invitation of the Committee)6.2Urban Systems - Rose Prairie Water Treatment Plant 1.Urban Systems - Rose Prairie Water Station Presentation.pdfJaime Adam, Project Engineer and Principal, Edward Stanford, Local Government Consultant, and Kimberly Zackodnik, Environmental Engineer, Urban Systems (by invitation of the Committee)7.Correspondence 7.1Gloria and Tom Rounds - Internet Access 1.Gloria and Tom Rounds - Internet Access.pdf8.Reports 8.1Area B Water – Rose Prairie Water Station Deferred Motion from April 16, 2020, ADM-EADC-006 1.Area B Water - Rose Prairie Water Station - ADM-EADC-006.pdf2.Attach - Area B Water - Rose Prairie Water Station Report April 16, 2020.pdf8.2Hope Air, ADM-EADC-002 1.Hope Air - ADM-EADC-002.pdf2.Attach-Sample-Flight-Request-Form.pdf8.3Regional District of Kitimat-Stikine Proposed Boundary Expansion, ADM-EADC-003 1.Regional District of Kitimat-Stikine Proposed Boundary Extension - ADM-EADC-003.pdf2.Attach - Ministry Letter.pdf3.Attach - RDKS Proposed Boundary Extension Map.pdf4.Attach - RDKS Boundary Expansion Report.pdf5.Attach - RDBN Proposed Boundary Expansion Map.pdf6.Attach - RDKitimatStikine_Bulkley-NechakPropBoudnaryExtension2020.pdf8.4March 9, 2020 Charlie Lake Fire Department Road Rescue and First Medical Response Public Engagement 1.Charlie Lake Fire Department Road Rescue and Medical First Response.pdf9.Discussion Items 9.1Pacific Northern Gas Action Items - March 18th, 2020 Update 1.PNG PRRD Action Items.pdf9.2Pacific Northern Gas - Automated Meter Reading Presentation 1.PNG May 8.pdf9.3BC Oil and Gas Commission Community Working Groups 1.Community Working Groups - Template with TOC.pdf9.4Abandoned/Orphan Well Fund - Identifying and Prioritizing 9.5Synergy Group 9.6Rural Seniors Initiative - Next Steps 10.New Business 10.1COVID-19 Messaging and Resources 11.Communications 12.Diary 12.1May EADC Diary 1.May EADC-Diary.pdf13.Adjournment No Item Selected This item has no attachments1.AgPlastics-20200511-v2.pdf1.Hope Air - ADM-EADC-002.pdf2.Attach-Sample-Flight-Request-Form.pdf1.PNG PRRD Action Items.pdf1.Gloria and Tom Rounds - Internet Access.pdf1.Community Working Groups - Template with TOC.pdf1.DRAFT April EADC Minutes.pdf1.PNG May 8.pdf1.Area B Water - Rose Prairie Water Station - ADM-EADC-006.pdf2.Attach - Area B Water - Rose Prairie Water Station Report April 16, 2020.pdf1.Urban Systems - Rose Prairie Water Station Presentation.pdf1.Regional District of Kitimat-Stikine Proposed Boundary Extension - ADM-EADC-003.pdf2.Attach - Ministry Letter.pdf3.Attach - RDKS Proposed Boundary Extension Map.pdf4.Attach - RDKS Boundary Expansion Report.pdf5.Attach - RDBN Proposed Boundary Expansion Map.pdf6.Attach - RDKitimatStikine_Bulkley-NechakPropBoudnaryExtension2020.pdf1.Charlie Lake Fire Department Road Rescue and Medical First Response.pdf1.May EADC-Diary.pdf