CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

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 Central Cariboo Rural Directors Caucus - May 25, 20222
This item has attachments. 

1.Central Cariboo Rural Directors Caucus Minutes - May 25, 2022.pdf

  • That the minutes of the Central Cariboo Rural Directors Caucus meeting, held May 25, 2022, be received and adopted.

3.
REPORTS AND CORRESPONDENCE
 

3.1
McLeese Lake Farmer’s Market Association Contribution Agreement Amendment
This item has attachments. 

1.AIS - McLeese Lake Farmers Market Agreement Amendment .pdf
2.CRD Letter - move from ML to Alexandria.pdf
3.McLeese Lake Farmer's Market Contribution Agreement - 2022.pdf
4.McLeese Lake Farmers Market Report 2021.pdf

By Consensus

  • That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated June 16, 2022, regarding the proposed McLeese Lake Farmer’s Market Association’s three-year contribution agreement amendment be received. Further, that the updated agreement be approved and that the $1,000 annual contribution be allocated from the Central Cariboo Economic Development Budget.

4.
DISCUSSION ITEMS
 

5.
ADJOURNMENT
 

  • ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, June 22, 2022.

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