Wood Buffalo Economic Development Corporation - Appointment of Board of Directors
Information
Department: | Legislative Services | Sponsors: | |
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Category: | Report |
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Body
THAT the following individuals be appointed to the Wood Buffalo Economic Development Corporation Board of Directors, effective immediately:
· For a one-year term, expiring on December 31, 2019:
o RJ Steenstra
o Kristi Hines
o Ron Quintal
· For a two-year term, expiring on December 31, 2020:
o Doug Allen
o Dan Fouts
o James Rajotte
o Timothy Grant
· For a three-year term, expiring on December 31, 2021:
o Andrew Boutilier
o Doreen Cole
o Gregg Saretsky;
THAT Gregg Saretsky be appointed as Chairperson for the duration of his term;
THAT the Wood Buffalo Economic Development Corporation Board of Directors be directed to take all steps necessary to commence recruitment of a Chief Executive Officer (CEO); and
THAT upon incorporation of the Wood Buffalo Economic Development Corporation, subject to any terms and conditions which may be imposed at the discretion of the Chief Administrative Officer, administration is directed to transfer an initial $250,000 advance to the Wood Buffalo Economic Development Corporation from the $8,040,000 currently being held in reserve pursuant to Council’s Resolution of November 28, 2017 without the requirement of a Council approved budget.
Meeting History
RESULT: | CARRIED [UNANIMOUS] | | MOVER: | Mike Allen, Councillor | SECONDER: | Krista Balsom, Councillor | FOR: | Don Scott, Mike Allen, Krista Balsom, Bruce Inglis, Sheila Lalonde, Keith McGrath, Phil Meagher, Verna Murphy, Jeff Peddle, Claris Voyageur | ABSENT: | Jane Stroud |
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