NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, October 12, 2021

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

Via Electronic Means

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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 21, 2021

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held September 21, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Request from the Agricultural Development Advisory Committee for Additional Funding Support

• That the letter from Christa Pooley, Chair of the Agricultural Development Advisory Committee, dated October 6, 2021, requesting additional funding support, be received.  Further action at the discretion of the Caucus.

3.2

Agricultural Development Advisory Committee - Rescind Appointment

• That the letter from Christa Pooley, Chair of the Agricultural Development Advisory Committee, dated October 4, 2021, advising of the resignation of the ?Esdilagh First Nation representative, be received.  Further, that the previous appointment of Erin Durrell to the North Cariboo Agricultural Development Advisory Committee be rescinded.

4.

DISCUSSION ITEMS

4.1

Referred Item - Proposed Establishment of a Regional Economic Development Function

The following recommendation from the Committee of the Whole meeting, held September 9, 2021, and endorsed by the CRD Board at it's meeting on October 1, 2021, is hereby brought forward for discussion by the Caucus:

That the Memorandum from Darron Campbell, Manager of Community Services, dated September 1, 2021, regarding the proposed establishment of a regional economic development function, be received.  Further, that the staff recommendation to merge the CRD's economic development services, in order to gain efficiencies, be supported and that staff be directed to take the appropriate steps for the service merge including an initial referral to the rural caucuses for more detailed discussion.

4.2

Dragon Lake Boat Launch

4.3

Laying of Remembrance Day Wreaths

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, October 12, 2021.