NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Tuesday, October 09, 2018
Time:	3:00 P.m. - 5:00 P.m.
Location:	CRD Meeting Room #102 - 410 Kinchant Street Quesnel, BC

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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 - September 4, 2018

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held September 4, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Referred Item - Conference Hosting Support Request from the Cariboo Chilcotin Coast Tourism Association

(Referred by the CRD Board at its meeting on September 21, 2018)

• That the agenda item summary from Darron Campbell, Manager of Community Services, dated September 12, 2018, regarding a conference hosting support request from the Cariboo Chilcotin Coast Tourism Association, as referred to the North Cariboo Rural Directors Caucus by the CRD Board at its meeting on September 21, 2018, be received. Further action at the discretion of the Caucus.

4.

DISCUSSION ITEMS

4.1

North Cariboo Economic Development Business Plan

(The 2018 Business Plan attached for reference only)

4.2

North Cariboo Airport Contribution Assent Vote

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, October 9, 2018.