North Pender LTC Special Meeting Agenda
· North Pender Island · Meeting Documents · 2016
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A Notice of a Special Meeting of the
North Pender Island Local Trust
Committee to be held at 10:00 AM on Wednesday, August 10, 2016, at
the Royal Canadian Legion Branch No. 239, 1344 MacKinnon Road,
North Pender Island
, BC.
AGENDA
3.1.1 Background to the Problem
3.1.2 Decision-Making Process Overview
3.2 Step 1A: Defining Decision Criteria 10:30 AM – 11:30 AM
3.3 Step 1B: Defining Service Model Scenarios 11:30 AM – 12:00 PM
------------ BREAK – LUNCH PROVIDED --------------- 12:00 PM – 1:00 PM
3.4 Step 2: Ranking Decision Criteria & Discussion of 1:00 PM – 2:30 PM
Ranking Results
------------ BREAK – WITH COFFEE -------------------------- 2:30 PM – 2:45 PM
3.5 Step 3: Drafting the Decision Matrix 2:45 PM – 3:30 PM
3.6 Wrap Up & Scheduling Workshop #2 3:30 PM – 4:00 PM
4. ADJOURNMENT 4:00 PM - 4:00 PM
Deputy Secretary, Islands Trust
Dated this 25
TH
day of July 2016.
1.
CALL TO ORDER
10:00 AM - 10:05 AM
2. APPROVAL OF AGENDA
3. BUSINESS ITEMS
3.1 Welcome & Introductions
10:05 AM - 10:30 AM
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