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Provincial Offences Board of Management
March 7, 2023
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the March 7, 2023 Agenda is adopted as presented.
Moved by Mike Erskine, seconded by Terry Olmstead
Carried
THAT Derek Stephens be nominated for chairperson of the POA Board of Management.
Moved by Mike Erskine, seconded by Bryan Barker
Carried
THAT Bryan Barker be nominated for the Vice-Chairperson for the POA Board of Management.
Moved by Mike Erskine, seconded by Derek Stephens
Carried
THAT Pam Fogal be nominated for secretary for the POA Board of Management.
Moved by Derek Stephens, seconded by Mike Erskine
Carried
THAT the minutes of September 22, 2022, POA Board of Management are adopted as presented.
Moved by Bryan Barker, seconded by Mike Erskine
Carried
THAT the 2023 budget be adopted as presented. FURTHER BE IT that staff invoices the municipal partners for their share of the 2022 deficit. AND FURTHER BE IT staff submit a letter to the Province to strongly push that they offer financial assistance or they can resume the responsibility for Provincial Offences.