NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, March 08, 2022

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

Via Electronic Means

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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 North Cariboo Rural Directors Caucus - January 11, 2022

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held January 11, 2022, be received and adopted.

3.

DELEGATIONS

3.1

North Cariboo Agricultural Marketing Association (FARMED) - "Opportunities 2022"

Heloise Dixon-Warren will be in attendance to discuss the North Cariboo Agricultural Marketing Association's (FARMED) Opportunities 2022 project

• That the correspondence from the North Cariboo Agricultural Marketing Association, dated March 1, 2022, regarding the Opportunities 2022 project, be received.  Further action at the discretion of the Caucus.

4.

REPORTS AND CORRESPONDENCE

4.1

North Cariboo Seniors' Council - Request for Funding

• That the correspondence from Brenda Gardiner, President of the North Cariboo Senior's Council, dated February 15, 2022, requesting financial assistance, be received.  Further action at the discretion of the Caucus.

4.2

North Cariboo Appointments for 2022

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated March 4, 2022, regarding North Cariboo appointments for 2022 be received. Further action at the discretion of the Caucus.

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, March 8, 2022.