CENTRAL CARIBOO RURAL DIRECTORS CAUCUSMEETING AGENDAWednesday, November 12, 2025 3:00 P.m. - 4:00 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 3:00 p.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Central Cariboo Rural Directors Caucus - October 2, 2025 1.Central Cariboo Rural Directors Caucus Minutes - October 2, 2025.pdfThat the minutes of the Central Cariboo Rural Directors Caucus meeting, held October 2, 2025, be adopted.3.ACTION ITEMS 3.12026 Central Cariboo Rural Directors Caucus Schedule 1.AIS - 2026 Central Cariboo Rural Directors Caucus Schedule.pdfThat the following 2026 meeting schedule for the Central Cariboo Rural Directors Caucus be endorsed: Wednesday January 14, 2026 Wednesday February 25, 2026 Wednesday, March 18, 2026 Thursday April 30, 2026 Thursday May 28, 2026 Wednesday June 17, 2026 Wednesday September 9, 2026 Thursday October 1, 2026 Meeting times to be 3:00 p.m.3.2Amended Terms of Reference for Central Cariboo Rural Directors Caucus 1.AIS - Amended Central Cariboo Directors Caucus Terms of Reference.pdf2.Draft Amended Central Cariboo Caucus TOR.pdfThat the amended Terms of Reference for the Central Cariboo Rural Directors Caucus be endorsed as presented.4.ACTION PAGE 1.Action Page - November 12, 2025.pdf5.ADJOURNMENT That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, November 12, 2025.No Item Selected This item has no attachments.1.Central Cariboo Rural Directors Caucus Minutes - October 2, 2025.pdf1.AIS - 2026 Central Cariboo Rural Directors Caucus Schedule.pdf1.Action Page - November 12, 2025.pdf1.AIS - Amended Central Cariboo Directors Caucus Terms of Reference.pdf2.Draft Amended Central Cariboo Caucus TOR.pdf