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File #: 20-809    Version: 1 Name:
Type: Action Report Status: Carried
File created: 12/9/2020 In control: Regional Water Supply Commission
On agenda: 1/20/2021 Final action: 1/20/2021
Title: Approval of Resolution For 2021

Title

Approval of Resolution For 2021

 

Recommendation

That the Regional Water Supply Commission adopt the resolution as presented.

 

1.                     That this resolution applies to the Regional Water Supply Commission for the meetings being held between January 1, 2021 and December 31, 2021.

2.                     That the attendance of the public at the place of the meeting cannot be accommodated in accordance with the applicable requirements or recommendations under the Public Health Act, despite the best efforts of the Regional Water Supply Commission, because:

a.                     The available meeting facilities cannot accommodate more than (38) people in person, including members of the Regional Water Supply Commission and staff, and

b.                     There are no other facilities presently available that will allow physical attendance of the Regional Water Supply Commission and the public in sufficient numbers; and

3.                     That the Regional Water Supply Commission is ensuring openness, transparency, accessibility and accountability in respect of the open meeting by the following means:

a.                     By allowing the public to hear or participate via teleconference or electronic meeting software,

b.                     By providing notice of the meeting in newspaper or local notice Board, including the methods for providing written or electronic submissions,

c.                     By making the meeting agenda, as well as the other relevant documents, available on the CRD website, and directing interested persons to the website by means of the notices provided in respect of the meeting,

d.                     By strongly encouraging the provision of, and subsequently receiving and distributing to members, written correspondence from the public in advance of the meeting, and

e.                     By making the minutes of the meeting available on the CRD website following the meeting.