SOUTH CARIBOO JOINT COMMITTEE

(REVISED AGENDA)

Meeting #:
Date:	Monday, January 14, 2019
Time:	12:00 P.m. - 3:00 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 12:00 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 - November 13, 2018

• ​That the minutes of the South Cariboo Joint Committee meeting, held November 13, 2018, be received and adopted.

3.

DELEGATIONS

3.1

12:00 p.m. - South Cariboo Aquaplex Committee

Representatives of the South Cariboo Aquaplex Committee will appear before the Committee to provide an update.

(A report was added at late publishing.)

4.

REPORTS AND CORRESPONDENCE

4.1

100 Mile Community Band - Late Grant for Assistance Request

• That the letter and Grant for Assistance application from the 100 Mile House Community Band, dated November 15, 2018, be received.  Further action at the discretion of the Committee.

4.2

Grant for Assistance Application from the Cariboo-Chilcotin Partners for Literacy Society

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 10, 2019, regarding a Grant for Assistance Application from the Cariboo-Chilcotin Partners for Literacy Society, as referred from the Central Cariboo Rural Directors Caucus, be received. Further action at the discretion of the Committee.

5.

DISCUSSION ITEMS

5.1

Expression of Interest for South Cariboo Recreation Management Agreement

6.

ADJOURNMENT

• ​That the meeting of the South Cariboo Joint Committee be adjourned at TIME, January 14, 2019.