NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, November 09, 2021

3:00 P.m. - 5:00 P.m.

Via Electronic Means

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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 - October 12, 2021

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held October 12, 2021, be received and adopted.

3.

DELEGATIONS

3.1

3:00 - North Cariboo Agricultural Development Advisory Committee Progress Report

Christa Pooley, President of the North Cariboo Agricultural Development Advisory Committee will participate to present the Committee's Progress Report

• That the Agricultural Development Advisory Committee Progress Report, dated November 4, 2021, be received.

3.2

3:30 - Emcon Road Services

Contract Manager, Chad Mernett; Operations Manager, Cole Southwick; and Quality Assurance Manager, Julie Spina, from Emcon Service will participate to provide an update on winter road maintenance plans.

4.

REPORTS AND CORRESPONDENCE

4.1

2022 Meeting Schedule

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated November 4, 2021, regarding the North Cariboo Rural Directors Caucus meeting schedule for 2022, be received. Further, that the following meeting schedule for the North Cariboo Rural Directors Caucus be endorsed, with meeting start times to be 3:00 p.m.:

  Tuesday, January 11, 2022

  Tuesday, February 8, 2022

  Tuesday, March 8, 2022

  Tuesday, April 12, 2022

  Tuesday, May 17, 2022

  Tuesday, June 14, 2022

  Tuesday, September 20, 2022

  Tuesday, November 8, 2022

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, November 9, 2021.