Council Agenda July 16, 2018

WEI WAI KUM FIRST NATION

Draft #1

Regular Meeting of Council, July 16, 2018
Monday, 9:00 am

AGENDA

9:00 am Review Agenda

9:10 am City of Campbell River
-Discussion on next steps of land clearing
-Sea Walk Next Steps
-Service Agreement discussion with Deborah and Ron Neufeld – TBC

10:15 am Council Portfolios Policy Review and Approval

10:45 am Chief’s Update
-INAC Review – Donna Young
-Signing DISC Amending Agreement

11:15 am Band Manager Update
-Staffing Update
-Financial spending approvals-Campground, City utilities
-Letter to Walmart regarding RV parking

11:30 am Member Addressing Council

12:00pm Lunch

1:00 pm Nanwakolas Presentation – Merv Child and Dallas Smith

2:00 pm Member addressing Council

2:30 pm In-camera – Personnel Issue

Next Meeting Date

3:30 pm Adjourn