CENTRAL CARIBOO RURAL DIRECTORS CAUCUSMEETING AGENDAWednesday, January 22, 2025 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 - November 5, 2024 1.Central Cariboo Rural Directors Caucus Minutes - November 5, 2024.pdfThat the minutes of the Central Cariboo Rural Directors Caucus meeting, held November 5, 2024, be adopted.3.INFORMATION ITEMS 3.1Referral of Williams Lake Blue Fins Late Grant Application from the City of Williams Lake 1.Ltr to CRD re Referral of Blue Fins Grant Application.pdf2.Williams Lake Blue Finds 2025 Community Grant Application (Late).pdf4.ACTION ITEMS 4.1Appointment of 2025 Co-Chair for Central Cariboo Joint Committee 1.AIS - Appointment of 2025 Co-Chair for Central Cariboo Joint Committee.pdfBy consensusThat the Caucus appoint a Co-Chair for the Central Cariboo Joint Committee for 2025.4.2Central Cariboo Appointments for 2025 1.AIS - Central Cariboo Appointments for 2025.pdfBy consensusAppointments to be made at the discretion of the Caucus.5.ADJOURNMENT That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, January 22, 2025.No Item Selected This item has no attachments.1.Central Cariboo Rural Directors Caucus Minutes - November 5, 2024.pdf1.Ltr to CRD re Referral of Blue Fins Grant Application.pdf2.Williams Lake Blue Finds 2025 Community Grant Application (Late).pdf1.AIS - Central Cariboo Appointments for 2025.pdf1.AIS - Appointment of 2025 Co-Chair for Central Cariboo Joint Committee.pdf