CARIBOO REGIONAL DISTRICTEMERGENCY PREPAREDNESS COMMITTEEMEETING AGENDAThursday, February 29, 2024 2:00 P.m. - 4:30 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 2:00 p.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Emergency Preparedness Committee - November 30, 2023 1.Emergency Preparedness Committee Minutes - November 30, 2023.pdfThat the minutes of the Emergency Preparedness Committee meeting, held November 30, 2023, be adopted.3.INFORMATION ITEMS 3.1Indigenous Engagement Requirements Funding 1.Memo - Indigenous Engagement Requirements Funding.pdf3.2EOC Activities January to March 2024 1.Memo - Emergency Operations Centre (EOC) - Activities January to March 2024.pdf4.ACTION ITEMS 4.12024 UBCM Community Emergency Preparedness Fund EOC Equipment and Training Application 1.AIS - 2024 UBCM CEPF EOC Equipment and Training Grant Application.pdfThat the Cariboo Regional District submit an application for up to $14,000 for the 2024 UBCM Community Emergency Preparedness Fund – Emergency Operations Centres Equipment and Training grant. 4.22024 Emergency Preparedness Committee Schedule 1.AIS - 2024 Emergency Preparedness Committee Schedule.pdfThat the following 2024 meeting schedule for the Emergency Preparedness Committee be endorsed: Thursday, May 2, 2024 Thursday, August 15, 2024 Thursday, October 17, 20245.DISCUSSION ITEMS 5.1Emergency Preparedness Committee Terms of Reference 1.Emergency Preparedness Committee TOR - 2022.pdf6.ADJOURNMENT That the Cariboo Regional District Emergency Preparedness Committee meeting be adjourned at (TIME) February 29, 2024.No Item Selected This item has no attachments.1.Emergency Preparedness Committee Minutes - November 30, 2023.pdf1.Emergency Preparedness Committee TOR - 2022.pdf1.Memo - Indigenous Engagement Requirements Funding.pdf1.AIS - 2024 UBCM CEPF EOC Equipment and Training Grant Application.pdf1.Memo - Emergency Operations Centre (EOC) - Activities January to March 2024.pdf1.AIS - 2024 Emergency Preparedness Committee Schedule.pdf