NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, June 14, 2022

4:45 P.m. - 5:00 P.m.

CRD Meeting Room

#102 - 410 Kinchant Street

Quesnel, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 4:45 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 - May 17, 2022

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held May 17, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

McLeese Lake Farmer’s Market Association Contribution Agreement Amendment

By Consensus

• That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated June 8, 2022, regarding the proposed McLeese Lake Farmer’s Market Association’s three-year contribution agreement amendment be received. Further, that the updated agreement be approved and that $1,000 of the annual contribution be allocated from the North Cariboo Economic Development Budget.

4.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, June 14, 2022.