Agenda Item
Meeting Date:
4/16/2024 - 7:00 PM  
Category:
Board Business  
Type:
Action  
Subject:
8.6 Five-year Capital Plan  
District Goals:
 
Policy:
 
Enclosure:
 
File Attachment:
8.6 5 Year Capital D Submission Cover Letter to PSFB - April 2024- Copy.pdf
8.6 Capital Report April 16, 2024.pdf
8.6 Rationale Regarding PSFB 5 Year Capital Plan 2024- Copy.pdf
 
Summary:
 
Budgetary Impact:
 
Recommendation
BE IT RESOLVED THAT the Board approve the 5-Year capital plan as presented.  
Approvals:
Recommended By:
Signed By:
Sara Scott - Executive Assistant
Signed By:  
Jody Thiessen - Secretary Treasurer
 
Vote Results:

Original Motion
Member Alicia Smith Moved, Member Don Nichol seconded to approve the Original motion 'BE IT RESOLVED THAT the Board approve the 5-Year capital plan as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Don Nichol     Yes
Paul Magnan     Yes
Robin Harris     Yes
Malissa Rowan     Yes
Dustin Dent     Yes
Alicia Smith     Yes
Lorraine Boitson     Yes