COMMITTEE OF THE WHOLEMEETING AGENDAThursday, September 09, 2021 9:30 A.m. - 4:30 P.m.Gibraltar RoomCariboo Memorial Complex525 Proctor StreetWilliams Lake, BC1.CALL TO ORDER (The meeting is scheduled to commence at 9:30 a.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.RECEIPT AND ADOPTION OF MINUTES 2.1Minutes of the Committee of the Whole Meeting - June 17, 2021 1.Committee of the Whole Minutes - June 17, 2021.pdfThat the minutes of the Committee of the Whole meeting, held June 17, 2021, be received and adopted.3.REPORTS AND CORRESPONDENCE 3.1Review of the Cariboo Regional District Emergency Program and Services 1.Review of Emergency Programs - Clear Sky Consulting.pdf2.CRD Emergency Program Key Findings Report Final Draft Sept 3 2021.pdf(Chris Marsh, of Clear Sky Consulting, will be in attendance to present his findings and recommendations.)3.2Central Cariboo Housing Capacity and Gap Analysis Report 1.Memo - Central Cariboo Housing Report.pdf2.Central Cariboo Housing Capacity and Gap Analysis Report - April 2021.pdf3.Central Cariboo Sites of Opportunity 2021 Housing Capacity Study.pdf(Referred by the CRD Board at its June 18, 2021 meeting)3.3Addition of Firehalls and Fire Station Infrastructure as Eligible Projects for Community Works Funds 1.Memo - Addition of Firehalls and Fire Station Infrastructure as Eligible CWF Projects.pdf2.UBCM Letter dated August 11, 2021.pdf3.UBCM examples of Eligible CWF Project, Updated August 2021.pdf4.Cariboo Regional District Community Works Fund Prioritization Policy.pdf3.4Proposed Establishment of a Regional Economic Development Function 1.Memo - Proposed Regional Economic Development Function.pdf2.1017 - South Cariboo Economic Development (2021).pdf3.1025 - Central Cariboo Economic Development (2021).pdf4.1026 - North Cariboo Economic Development (2021).pdf4.ADJOURNMENT That the meeting of the Committee of the Whole be adjourned at TIME, September 9, 2021.No Item Selected This item has no attachments1.Committee of the Whole Minutes - June 17, 2021.pdf1.Memo - Addition of Firehalls and Fire Station Infrastructure as Eligible CWF Projects.pdf2.UBCM Letter dated August 11, 2021.pdf3.UBCM examples of Eligible CWF Project, Updated August 2021.pdf4.Cariboo Regional District Community Works Fund Prioritization Policy.pdf1.Memo - Central Cariboo Housing Report.pdf2.Central Cariboo Housing Capacity and Gap Analysis Report - April 2021.pdf3.Central Cariboo Sites of Opportunity 2021 Housing Capacity Study.pdf1.Review of Emergency Programs - Clear Sky Consulting.pdf2.CRD Emergency Program Key Findings Report Final Draft Sept 3 2021.pdf1.Memo - Proposed Regional Economic Development Function.pdf2.1017 - South Cariboo Economic Development (2021).pdf3.1025 - Central Cariboo Economic Development (2021).pdf4.1026 - North Cariboo Economic Development (2021).pdf