CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Wednesday, September 16, 2020

3:00 P.m. - 4:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 3:00 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Rural Directors Caucus - June 24, 2020

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held June 24, 2020, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Williams Lake Fringe Fire Protection Services Agreement

By consensus

• That the agenda item summary from Stuart Larson, Manager of Protective Services, dated September 10, 2020, regarding the Williams Lake Fringe Fire Protection Services Renewal agreement, be received. Further that the appropriate signatories be authorized to enter into the agreement, as presented.

4.

DISCUSSION ITEMS

4.1

Central Cariboo Economic Development 

5.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on September 16, 2020, be received.

6.

IN-CAMERA SESSION

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

   

7.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, September 16, 2020.