CENTRAL CARIBOO RURAL DIRECTORS CAUCUSMEETING AGENDAWednesday, January 10, 2024 3:00 P.m. - 5:00 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 3:00 p.m.)1.1Election of Chair 1.2Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Central Cariboo Rural Directors Caucus - December 7, 2023 1.Central Cariboo Rural Directors Caucus Minutes - December 7, 2023.pdfThat the minutes of the Central Cariboo Rural Directors Caucus meeting, held December 7, 2023, be adopted.3.REPORTS AND CORRESPONDENCE 3.12024 Central Cariboo Rural Directors Caucus Schedule 1.AIS - 2024 Central Cariboo Rural Directors Caucus Schedule.pdfBy consensusAction at the discretion of the Caucus.3.2Central Cariboo Appointments for 2024 1.AIS - Central Cariboo Appointments 2024.pdfBy consensusAppointments to be made at the discretion of the Caucus.3.3Appointment of 2024 Co-Chair for Central Cariboo Joint Committee 1.AIS - Appointment of Central Cariboo Joint Committee 2024 Co-Chair.pdfBy consensusThat the Caucus appoint a Co-Chair for the Central Cariboo Joint Committee for 2024.4.DISCUSSION ITEMS 4.1Current status of Williams Lake Fringe Area Official Community Plan 4.2Cariboo Regional District central cariboo liaison with Cariboo Chilcotin Coast Tourism Association 5.ACTION PAGE 1.Action Page - January 10, 2024.pdf6.ADJOURNMENT That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, January 10, 2024.No Item Selected This item has no attachments.1.Central Cariboo Rural Directors Caucus Minutes - December 7, 2023.pdf1.Action Page - January 10, 2024.pdf1.AIS - 2024 Central Cariboo Rural Directors Caucus Schedule.pdf1.AIS - Central Cariboo Appointments 2024.pdf1.AIS - Appointment of Central Cariboo Joint Committee 2024 Co-Chair.pdf