Peace River Regional District REPORT. To: Chair and Directors Date: December 30, 2015

Transcription

1 Peace River Regional District REPORT To: Chair and Directors Date: December 30, 2015 From: Jo-Anne Frank, Corporate Officer Subject: 2016 Board Appointments RECOMMENDATION: That the Board consider the attached draft 2016 Board Appointments list and either adopt it as presented or amend the list prior to adopting it. BACKGROUND/RATIONALE: Board appointments are made each year. The attached 2016 Appointment list carries forward the appointments that the Board made in 2015 along with any new appointments being considered on this agenda. These proposed changes have been highlighted. STRATEGIC PLAN RELEVANCE: None FINANCIAL CONSIDERATION(S): None COMMUNICATIONS CONSIDERATION(S): All appointees will be notified of their appointment(s). OTHER CONSIDERATION(S): None Staff Initials: Dept. Head: CAO: Page 1 of 1 January 14, 2016

2 Standing Committees Board Appointments 2016 Agriculture Advisory Committee Jill Copes, Peace River District Women s Institute Ruth Veiner, Peace River District Women s Institute (Alt) Heather Hansen, Peace River Forage Association of BC John Kendrew, Peace River Forage Association of BC (Alt) Maurice Fines, Peace River Farmers Institute Jim Collins, Peace River Farmers Institute (Alt) Greg Neave, Member at Large North Peace Arlene Boon, Member at Large North Peace (Alt) Judy Madden, Peace River Regional Cattlemen s Association Rod Kronlachner, Member at Large South Peace Fred Lehman, BC Grain Producers Association Dave Wuthrich, BC Grain Producers Association (Alt) Don Dunbar, Member at Large West Peace Blair Hill, Peace Region Forage Seed Association Tobin Dirks, Peace Region Forage Seed Association (Alt) Electoral Area Directors Committee Invasive Plant Committee Regional Parks Committee Director Fraser Director Plowright Solid Waste Management Plan Monitoring and Advisory Committee Joe Braun, Tervita Corporation Roy Dondale, Excel Transportation Corey Pomeroy, Oscar s Disposal Sally Paquette, Chetwynd Lions Club Recycling Julie Dickson Olmstead, BC Recycles Dzengo Mzengeza, Northern Environmental Action Team Paul Gordon, District of Chetwynd Kevin Henderson, City of Dawson Creek J. Jensen, Village of Pouce Coupe Doug Beale, District of Tumbler Ridge Mike Fitzgerald, Area B Wayne Hiebert, Area D

3 2 Standing Committees - continued Water Stewardship Committee Chair Ackerman Director Johansson West Peace Fringe Area Official Community Plan Community Advisory Committee Diane Canning Betty Deck Danita Drouin Stu Garland (Alternate: Ian Campbell) Debbie Green Larry Houley Charlie Lasser Select Committees Cumulative Effects Task Force Temporary Use Permit Director Stewart Facilities Requirements Select Committee North Peace Fringe Area OCP Plan Interim Review Steering Committee Councillor Taillefer Legislated / Bylaw Commissions or Committees Chetwynd Civic Properties Commission Councillor s Brownlee and Pfanner, Norma Tower Electoral Area E Industrial Development Committee / Commission

4 3 Legislated / Bylaw Commissions or Committees continued Emergency Executive Committee Chris Cvik, Chief Administrative Officer Fire Management Committees: Chetwynd Mayor Nichols, District of Chetwynd Dawson Creek / Pouce Coupe Mayor Bumstead, City of Dawson Creek or designate Mayor Plowright, Village of Pouce Coupe Mayor or designate Fort St. John Mayor Ackerman, City of Fort St. John Mayor or designate Moberly Lake Taylor Mayor Fraser or representative of Council Tomslake North Peace Airport Commission Electoral Area B - and Arlene Boon Electoral Area C - and Jim McKnight District of Hudson s Hope Councillor Gillis and Richard Brown City of Fort St. John Councillor Stewart and Moira Green District of Taylor Councillor Taillefer and Mayor Rob Fraser North Peace Economic Development Commission Electoral Area B - and Arlene Boon (Alt) Electoral Area C - District of Hudson s Hope Director Johannson and Robert Norton District of Taylor Mayor Fraser and Councillor Taillefer (Alt) North Peace Leisure Pool Commission Electoral Area B - and Arlene Boon Electoral Area C and Alvilda (Willi) Couch City of Fort St. John Councillor Christensen and Councillor Klassen

5 4 Legislated / Bylaw Commissions or Committees continued Parcel Tax Roll Review Panel Christina Wards, Collector Rural Budgets Administration Committee South Peace Economic Development Commission Electoral Area D - and TBA (Alt) Electoral Area E - and TBA (Alt) District of Chetwynd Mayor Nichols and Councillor Bassendowski (Alt) City of Dawson Creek - Mayor Bumstead and Councillor Gevatkoff (Alt) Village of Pouce Coupe Councillor Evans and Councillor Johnston (Alt) District of Tumbler Ridge Mayor McPherson and Councillor Krokowski (Alt) Board Liaison Appointments to Outside Agencies Alaska Highway Community Society Buick Arena Chetwynd Library Chetwynd Communications Society Mayor Nichols, District of Chetwynd Charlie Lake Conservation Society Clearview Arena FSJ Results Based Pilot Project Public Advisory Group Director Fraser (Alternate) Health Program Advisory Committee for Northern Lights College

6 5 Board Liaison Appointments to Outside Agencies - continued Invasive Plant Council of BC Municipal Finance Authority of BC (Alternate) Municipal Insurance Association of BC Murray River Watershed Cumulative Effects Analysis (CEA) Steering Committee Northeast Regional Workforce Table Task Force Northeast Air Quality Monitoring Stakeholder Advisory Group Northern Development Initiative (NDI) Trust - NE Regional Advisory Committee Northeast Strategic Advisory Group (Alternate) Northeast Water Strategy Advisory Committee Director Johansson North Peace Fall Fair Society Peace River Agricultural Development Fund (PRAD) Site C Project Liaison/MLA Pat Pimm Committee Short Term Health Solutions Committee

7 6 Board Liaison Appointments to Outside Agencies - continued Tumbler Ridge Global Geopark Steering Committee Director Fraser UNBC Northeast Regional Advisory Council Industry Sector Liaison Appointments Cardero Coal Carbon Creek Coastal Gas Link Pipeline Sundance/Taylor Wind Project Environmental Assessment Working Group Plateau Pipe Line Ltd. NEBC Project Environmental Assessment Advisory Group Red Willow Wind Project Environmental Assessment Advisory Group Silverberry Secure Landfill Project NEBC Prince Rupert Pipeline Natural Gas Transmission System NE BC Northern Gateway Enbridge Pipeline Site C Clean Energy Project Advisory Working Group Chris Cvik, Chief Administrative Officer Sukunka Coal Project