Electoral Area Directors CommitteeRevised AgendaThursday, June 18, 2020 at 9:00 A.m. - 2:00 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.Gallery Comments or Questions 5.Adoption of Minutes 5.1Electoral Area Directors Committee Draft Meeting Minutes of May 21, 2020 1.May 21 DRAFT EADC Minutes.pdf5.2Draft Minutes of Special Electoral Area Directors Committee Meeting June 4, 2020 1.DRAFT Special EADC Minutes June 4 2020.pdf6.Business Arising from the Minutes 7.Delegations 7.1Dawson Creek Society for Community Living - Pilot Project for Seniors 1.Dawson Creek Society for Community Living.pdfSam Barber, Board Chairperson (by invitation of the Committee)7.2Coastal 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 17.3Pacific Northern Gas - Update 1.PRRD Action Items June 18 2020-2.pdfBrock John, Director, Business Development and Stakeholder Relations, and Al Kleinschmidt, Manager Energy Management & DSM.8.Correspondence 9.Reports 9.1PRRD Grant Writer Services, ADM-EADC-008 1.PRRD Grant Writer - ADM-EADC-008.pdf9.2British Columbia Utilities Commission Complaint Process, ADM-EADC-010 1.BCUC Complaint Process - ADM-EADC-010.pdf9.3Charlie Lake Sewage Collection Network Feasibility Study, ENV-EADC-004 1.Charlie Lake Sewage Collection Network Feasibility Study - ENV-EADC-004.pdf2.Attach - CL Sewer Service Area.pdf9.4Charlie Lake Reclaimed Water Facility Design, ENV-EADC-003 1.Charlie Lake Reclaimed Water Facility Design - ENV-EADC-003.pdf2.Attach - 2017 Reclaimed Water Use Feasibility Study.pdf3.Attach - 2020 Memorandum Updated on Reclaimed Water Use Feasibility.pdf9.5Grounds Maintenance of Cemeteries within the Peace River Regional District, CS-EADC-001 1.Lawn Maintenance of Cemeteries within the Peace River Regional District - CS-EADC-001.pdf9.6Item Previously Released from a Closed Committee Meeting, ADM-EADC-011 1.EADC Released Items - June 4-20 - ADM-EADC-011.pdf9.7Notice of Closed EADC Session – June 18, 2020, ADM-EADC-009 1.Notice of Closed EADC Session - June 18, 2020 - ADM-EADC-009.pdf10.Discussion Items 10.1Electoral Area Economic Development Function 11.New Business 11.1UBCM Resolution, Ranching Concerns 1.Ranching Concerns.pdf11.2Orphan Wells 11.3Planning 11.4Gotta Go 12.Communications 13.Diary 13.1June EADC Diary 1.June EADC-Diary.pdf14.Adjournment No Item Selected This item has no attachments1.Notice of Closed EADC Session - June 18, 2020 - ADM-EADC-009.pdf1.PRRD Grant Writer - ADM-EADC-008.pdf1.Charlie Lake Sewage Collection Network Feasibility Study - ENV-EADC-004.pdf2.Attach - CL Sewer Service Area.pdf1.BCUC Complaint Process - ADM-EADC-010.pdf1.Charlie Lake Reclaimed Water Facility Design - ENV-EADC-003.pdf2.Attach - 2017 Reclaimed Water Use Feasibility Study.pdf3.Attach - 2020 Memorandum Updated on Reclaimed Water Use Feasibility.pdf1.Lawn Maintenance of Cemeteries within the Peace River Regional District - CS-EADC-001.pdf1.May 21 DRAFT EADC Minutes.pdf1.June EADC-Diary.pdf1.EADC Released Items - June 4-20 - ADM-EADC-011.pdf1.DRAFT Special EADC Minutes June 4 2020.pdf1.Dawson Creek Society for Community Living.pdf1.PRRD Action Items June 18 2020-2.pdf1.Ranching Concerns.pdf