CENTRAL CARIBOO JOINT COMMITTEE AGENDA

Wednesday, January 24, 2024

5:30 P.m. - 6:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 5:30 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Joint Committee - November 22, 2023

• That the minutes of the Central Cariboo Joint Committee Minutes, held November 22, 2023, be adopted.

2.2

Minutes of the Central Cariboo Joint Committee - December 18, 2023

• That the minutes of the Central Cariboo Joint Committee meeting, held December 18, 2023, be adopted.

3.

DELEGATIONS

3.1

5:30 p.m. Delegation - Social Planning Council

Laurie Walters, Executive Director, and Liane Nunn, Communications Coordinator from the Williams Lake and Area Social Planning Council, will be in attendance to speak to the Planning Council's proposed project as noted in its 2023 Grant-in-Aid applications (attached for reference, along with previous resolution excerpts).

4.

INFORMATION ITEMS

4.1

Central Cariboo Arts and Culture Society Fall 2023 Grant Award Update

4.2

Williams Lake Slo-Pitch 2023 Year in Review

4.3

Williams Lake Youth Soccer Association 2023 Report

5.

DISCUSSION ITEMS

5.1

Williams Lake Airshed Planning

5.2

CMRC Inclusivity of Indigenous Users

5.3

Joint Grant in Aid Process

5.4

Rotary Club's Kiwanis Greenspace Proposal for a Seniors Activity Park (referred from City of Williams Lake Council)

6.

ACTION PAGE

7.

ADJOURNMENT

• That the meeting of the Central Cariboo Joint Committee be adjourned at TIME, January 24, 2024.