NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Tuesday, May 22, 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 items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - March 13, 2018

• That the minutes of the North Cariboo Rural Directors Caucus meeting held March 13, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Grant for Assistance Application – Quesnel Tillicum Society

Corporate Vote - Unweighted

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated March 27, 2018, regarding a Grant for Assistance Application from the Quesnel Tillicum Society, received on March 16, 2018, be received.  Further action at the discretion of the Caucus.

3.2

City of Quesnel - Canada Day Sponsorship Request

• That the correspondence dated May 7, 2018, from City of Quesnel Mayor Bob Simpson, extending an invitation to the City of Quesnel's 2018 Canada Day Celebration and requesting sponsorship, be received.  Further action at the discretion of the Caucus. 

4.

ADJOURNMENT

• That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, May 22, 2018.