CARIBOO REGIONAL DISTRICT DIRECTORS' REMUNERATION COMMITTEE MEETING AGENDAMeeting #:Date:Thursday, August 23, 2018Time: 1:00 P.m. - 3:00 P.m.Location:Committee Room, Cariboo Regional DistrictSuite D - 180 North Third AvenueWilliams Lake, BC1.CALL TO ORDER(The meeting is scheduled to commence at 1:00 p.m.)1.1Adoption of AgendaThat the agenda be adopted as presented.2.BOARD REPORTS AND CORRESPONDENCE2.1Elimination of Directors’ One-third Tax Exemption1.Elimination of Directors' one-third tax exemption.pdf2.Elimination of Non-taxable Portion of Income for Elected Officials.pdf3.Case 1 - Minimum Impact.pdf4.Case 2 - Maximum Impact.pdf5.t2200-15e.pdf3.ADJOURNMENTThat the Directors' Remuneration Committee meeting be adjourned at (TIME) August 23, 2018.No Item Selected This item has no attachments1.Elimination of Directors' one-third tax exemption.pdf2.Elimination of Non-taxable Portion of Income for Elected Officials.pdf3.Case 1 - Minimum Impact.pdf4.Case 2 - Maximum Impact.pdf5.t2200-15e.pdf