SOUTH CARIBOO JOINT COMMITTEE AGENDA

Meeting #:
Date:	Thursday, August 16, 2018
Time:	5:30 P.m. - 7:30 P.m.
Location:	District of 100 Mile House Council Chambers 385 Birch Avenue 100 Mile House, BC

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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 South Cariboo Joint Committee Meeting - June 11, 2018

• That the minutes of the South Cariboo Joint Committee meeting, held June 11, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Canlan Ice Sports Corp. - Interest to Renew Management Contract with CRD

• That the letter from Mark Faubert, Senior VP - Chief Operating Officer for Canlan Ice Sports Corporation, dated July 5, 2018, advising of Canlan's interest in renegotiating a new management agreement, be received.  Further action at the discretion of the Committee.

4.

ADJOURNMENT

• That the meeting of the South Cariboo Joint Committee be adjourned at TIME, August 16, 2018.