COMMITTEE OF THE WHOLE
(REVISED AGENDA)

Thursday, June 17, 2021

9:30 A.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 9:30 a.m.)

Kukpi7 (Chief) Willie Sellars will be opening the Cariboo Regional District Committee of the Whole meeting to recognize and commemorate the confirmation of 215 child graves at the Kamloops Residential School and the legacy of the harm of residential schools. Kukpi7 Sellars will help enshrine with us all that Every Child Matters.

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - March 4, 2021

• That the minutes of the Committee of the Whole meeting, held March 4, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Cariboo Connectivity Report Prepared and Finalized by Tanex Engineering in May, 2021

3.2

COVID Safe Restart - 2nd Allocation

(The Funding Opportunity attachment for Community Emergency Preparedness was revised at late publishing.)

3.3

Review of the CRD Directors’ Remuneration and Expenses Bylaw

4.

IN-CAMERA SESSION

4.1

In-Camera Session

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

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

5.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, June 17, 2021.