COLUMBIA SHUSWAP REGIONAL DISTRICTBoard Meeting Board MeetingPOST-MEETING AGENDAMeeting #:Date:Tuesday, June 21, 2022Time: 8:00 A.m. - 8:30 A.m.Location:Virtual1.Call to Order 2.Adoption of Agenda MotionTHAT: the June 21, 2022 Special Board meeting agenda be adopted.MotionTHAT: the Directors' remuneration for the June 21, 2022 Special meeting be waived. 3.Board Meeting Minutes June Board minutes to be considered at the July 21 Regular Board meeting.4.Staff Reports 4.1Electoral Area F: North Shuswap Health Centre Financial Contribution Service Establishment Bylaw No. 5848, 2022 1.BL5848, 2022 North Shuswap Health Centre Financial Contribution Service Establishment.pdf2.BL5848_2022_North Shuswap Health Centre Financial Contribution Schedule A.pdfThe Board gave BL5848 first, second, and third readings on May 19, 2022. There was an error in the tax rate and it did not match the requisition dollar amount. Staff is requesting a correction to the bylaw by rescinding previous readings and giving three readings at this Special Meeting.Post Agenda: added BL5848_2022_North Shuswap Health Centre Financial Contribution Schedule A.pdfMotionTHAT: the Board rescind first, second, and third readings for North Shuswap Health Centre Financial Contribution Service Establishment Bylaw No. 5848, 2022, given on May 19, 2022.MotionTHAT: the Board give first, second, and third reading to North Shuswap Health Centre Financial Contribution Service Establishment Bylaw No. 5848, 2022, this 21st day of June, 2022.5.Adjournment MotionTHAT: the Special Board meeting of June 21, 2022 be adjourned. No Item Selected This item has no attachments1.BL5848, 2022 North Shuswap Health Centre Financial Contribution Service Establishment.pdf2.BL5848_2022_North Shuswap Health Centre Financial Contribution Schedule A.pdf