Electoral Area Directors Committee Meeting Revised AgendaThursday, April 22, 2021 at 10:00 A.m. - 4:00 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 Director Committee Draft Meeting Minutes of March 18, 2021 1.2021-03-18 DRAFT EADC Minutes.pdf6.BUSINESS ARISING FROM THE MINUTES 7.DELEGATIONS 7.1Urban Matters - Housing Policy Recommendations (10:00 am) 1.Introduction to Housing Policy Recommendations Presentation.pdf8.CORRESPONDENCE 8.1IAF Local Government Partnership Project Program 1.IAF Local Government Partnership Project Program Email.pdf8.2Meat Production Modernization Update 1.Meat Production Modernization Update Email.pdf2.Attach - Modernizing Rural Meat Production in BC - What We Heard Report.pdf3.Attach - Meat Production Modernization - Next Steps Factsheet.pdf8.32021 Northern Health Meeting Invitation 1.Northern Health Meeting Invitation - NCLGA Conference .pdf9.REPORTS 9.1Bylaw Enforcement File Jan.-Mar.2021 Quarterly Update, DS-EADC-011 1.Bylaw Enforcement File Jan.-Mar.2021 Quarterly Update - DS-EADC-011.pdf2.Attach- Bylaw Enforcement File Jan.-Mar.2021 Quarterly Update.pdf9.2Clearview Arena Dehumidification System Update, CS-EADC-007 1.Clearview Arena Dehumidification System Update - CS-EADC-007.pdf9.3Osborn Hall Replacement Project Update, CS-EADC-008 1.Osborn Hall Replacement Project Update - CS-EADC-008.pdf2.Attach - Osborn Hall - Round 1 Engagement Summary, February 2021.pdf3.Attach - Osborn Hall Prelim.pdf9.4Prespatou Trail Project - Update, CS-EADC-006 1.Prespatou Trail Project Update - CS-EADC-006.pdf10.DISCUSSION ITEM(S) 10.1Building Inspection at Public Facilities 10.2Rose Prairie Water Station 11.NEW BUSINESS 11.1Prespatou Seniors Complex Addition 11.2Update on Charlie Lake Signage 11.3Strategic Planning Meeting 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 Diary.pdf1.EADC Terms of Reference.pdf1.2021-03-18 DRAFT EADC Minutes.pdf1.Bylaw Enforcement File Jan.-Mar.2021 Quarterly Update - DS-EADC-011.pdf2.Attach- Bylaw Enforcement File Jan.-Mar.2021 Quarterly Update.pdf1.IAF Local Government Partnership Project Program Email.pdf1.Clearview Arena Dehumidification System Update - CS-EADC-007.pdf1.Osborn Hall Replacement Project Update - CS-EADC-008.pdf2.Attach - Osborn Hall - Round 1 Engagement Summary, February 2021.pdf3.Attach - Osborn Hall Prelim.pdf1.Introduction to Housing Policy Recommendations Presentation.pdf1.Prespatou Trail Project Update - CS-EADC-006.pdf1.Northern Health Meeting Invitation - NCLGA Conference .pdf1.Meat Production Modernization Update Email.pdf2.Attach - Modernizing Rural Meat Production in BC - What We Heard Report.pdf3.Attach - Meat Production Modernization - Next Steps Factsheet.pdf