COMMITTEE OF THE WHOLE

(REVISED AGENDA)

Meeting #:
Date:	Thursday, September 20, 2018
Time:	1:00 P.m. - 5:00 P.m.
Location:	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 1:00 p.m.)

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 - June 21, 2018

• That the minutes of the Committee of the Whole meeting, held June 21, 2018, be received and adopted.

3.

DELEGATION

3.1

1:00 p.m. - Cypress Land Services Inc.

Tawny Verigin, Municipal Affairs Specialist for Cypress Land Services Inc., will appear before the Committee to provide an overview of the four cell tower project that TELUS is proposing within the CRD.

4.

REPORTS AND CORRESPONDENCE

4.1

CCRHD Recruitment and Retention Fund Policy

5.

DISCUSSION ITEMS

5.1

RDFFG - Liquor License Changes and Cannabis Legalization: Regional District Impacts and Consideration

5.2

Boat Speed Restrictions on Smaller Lakes

5.2.1

Inland Water – Speed Restrictions – Local Processes

(Report added as a late item)

6.

ADJOURNMENT

 

• That the meeting of the Committee of the Whole be adjourned at TIME, September 20, 2018.