Electoral Area Directors Committee
Revised Agenda

Thursday, June 18, 2020 at 9:00 A.m. - 2:00 P.m.

1981 Alaska Avenue, Dawson Creek, BC

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1.

Call to Order

1.1

Director Goodings to Chair the meeting

2.

Directors' Notice of New Business

3.

Adoption of Agenda

4.

Gallery Comments or Questions

5.

Adoption of Minutes

5.1

Electoral Area Directors Committee Draft Meeting Minutes of May 21, 2020

5.2

Draft Minutes of Special Electoral Area Directors Committee Meeting June 4, 2020

6.

Business Arising from the Minutes

7.

Delegations

7.1

Dawson Creek Society for Community Living - Pilot Project for Seniors

Sam Barber, Board Chairperson

(by invitation of the Committee)

7.2

Coastal GasLink Pipeline Project Summer Construction Program

Heather Desarmia, Public Affairs Coordinator; Kiel Giddens, Public Affairs Manager; Anthony Heywood-Smith – Project Manager for Wilde Lake Compressor Station; and Brian Jewer – Project Manager for Coastal GasLink, Work Package 1

7.3

Pacific Northern Gas - Update

Brock John, Director, Business Development and Stakeholder Relations, and Al Kleinschmidt, Manager Energy Management & DSM.

8.

Correspondence

9.

Reports

9.1

PRRD Grant Writer Services, ADM-EADC-008

9.2

British Columbia Utilities Commission Complaint Process, ADM-EADC-010

9.3

Charlie Lake Sewage Collection Network Feasibility Study, ENV-EADC-004

9.4

Charlie Lake Reclaimed Water Facility Design, ENV-EADC-003

9.5

Grounds Maintenance of Cemeteries within the Peace River Regional District, CS-EADC-001

9.6

Item Previously Released from a Closed Committee Meeting, ADM-EADC-011

9.7

Notice of Closed EADC Session – June 18, 2020, ADM-EADC-009

10.

Discussion Items

10.1

Electoral Area Economic Development Function 

11.

New Business

11.1

UBCM Resolution, Ranching Concerns

11.2

Orphan Wells

11.3

Planning

11.4

Gotta Go

12.

Communications

13.

Diary

13.1

June EADC Diary

14.

Adjournment