NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, November 15, 2022

3:00 P.m. - 5:00 P.m.

CRD Meeting Room

#102 - 410 Kinchant Street

Quesnel, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 3:00 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - September 20, 2022

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held September 20, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Appointment of 2023 Co-Chair for North Cariboo Joint Committee

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated November 8, 2022, regarding the appointment of a Co-Chair to the North Cariboo Joint Committee for 2023, be received. Further, that the Caucus appoint a Co-Chair to the North Cariboo Joint Committee for 2023.

3.2

Appointments to Quesnel Airport Advisory Committee

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated November 9, 2022, regarding appointments to the Quesnel Airport Advisory Committee be received. Further action at the discretion of the Caucus.

4.

DISCUSSION ITEMS

4.1

Grant for Assistance to Quesnel Community Foundation

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, November 15, 2022.