Minutes of Meetings

Here are the recently adopted minutes from December 9 2022. The November 24 2022 Operations meeting minutes will be adopted at the February 7 2023 meeting, and the February 1 Administration minutes will be adopted at a March meeting date, to be determined. The July 31 2022 Annual General Meeting minutes are available below, but will remain as a draft until they are adopted or amended at the 2023 AGM. Other 2022 Minutes may be downloaded from the bottom of this page. For Minutes from 2016 - 2021, please see the Archived Minutes page.

MINUTES
Trustee / Admin Meeting

11:30 am Friday December 9, 2022 via Zoom
Present: Trustee Chair Emer Dubois, Trustee Bryan Miles, Trustee Lee Davis, Administrator Janine Reimer.

1. Adoption of Excess Tolls Bylaw No. 132, 2023
Chair Dubois stated the purpose of the meeting was to do three readings and adopt the new Excess Tolls Bylaw. The Chair read the bylaw aloud, and called for a Motion to adopt.
Motion
THAT Excess Tolls Bylaw No. 132 be adopted as read .................. Moved B.Miles; 2nd L.Davis. Carried.

2. Adjournment ........................................................................................... Moved E.Dubois 11:35 am