CENTRAL CARIBOO RURAL DIRECTORS CAUCUSMEETING AGENDATuesday, April 11, 2023 10:00 A.m. - 12:00 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 10:00 a.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Central Cariboo Rural Directors Caucus - January 25, 2023 1.Central Cariboo Rural Directors Caucus Minutes - January 25, 2023.pdfThat the minutes of the Central Cariboo Rural Directors Caucus meeting, held January 25, 2023, be received and adopted.3.DELEGATIONS/GUESTS 3.13:00 p.m. Delegation - Dawson Road Maintenance Shea De La Mare, Quality Manager, will provide an update to the Committee.4.REPORTS AND CORRESPONDENCE 4.1Victim Services Annual Report 2022 1.Victim Services Annual Report 2022.pdfThat the 2022 Victim Services Annual Report from the Williams Lake RCMP - Victim Service Unit, be received.5.DISCUSSION ITEMS 5.1City of Williams Lake Age Friendly Seniors Housing Survey 5.2Williams Lake Stampede Parade GFA Request 6.ACTION PAGE 1.Action Page - April 11, 2023.pdfThat the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on April 11, 2023, be received.7.IN-CAMERA SESSION 1.In-Camera Sections.pdfThere will be items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.That the meeting be closed to the public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter. 8.ADJOURNMENT That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, April 11, 2023.No Item Selected This item has no attachments1.Central Cariboo Rural Directors Caucus Minutes - January 25, 2023.pdf1.Victim Services Annual Report 2022.pdf1.In-Camera Sections.pdf1.Action Page - April 11, 2023.pdf