CARIBOO REGIONAL DISTRICT
MEETING AGENDA

Friday, December 19, 2025

9:45 A.m. - 10:45 A.m.

Cariboo Regional District Board - Special Meeting via Microsoft Teams App

---

1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:45 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Regional District Board Meeting - December 5, 2025

​Corporate Vote - Unweighted

• ​That the minutes of the Cariboo Regional District Board meeting held December 5, 2025, be adopted.

3.

IN-CAMERA SESSION

3.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(a) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(a) of the Community Charter.

4.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of Cariboo Regional District Board be adjourned at (TIME) p.m. December 19, 2025.