FRASER VALLEY REGIONAL DISTRICT ELECTORAL AREA SERVICES COMMITTEE STRATEGIC PLANNING SESSION OPEN MEETING AGENDAMeeting #:Date:Friday, March 15, 2019Time: 12:00 P.m. - 9:00 P.m.Location:Pacific Region Training Centre1100-45337 Calais Crescent, Chilliwack, BC V2R 0N61.CALL TO ORDER 2.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMS MOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Electoral Area Services Committee Strategic Planning Session of March 15, 2019 be approved; AND THAT all reports, correspondence and other information set to the Agenda be received for information.3.RESOLUTION TO CLOSE MEETING MOTION FOR CONSIDERATIONTHAT the meeting be closed to the public, except for Senior Staff and the Executive Assistant to consider matters pursuant to: Section 90(1)(l) of the Community Charter - discussions with regional district officers and employees respecting regional objectives, measures and progress reports for the purpose of preparing an Annual Report under section 98 [annual regional district report]. 4.ADJOURNMENT MOTION FOR CONSIDERATIONTHAT the Electoral Area Services Committee Strategic Committee Open Session of March 15, 2019 be adjourned.No Item Selected This item has no attachments