Review 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