COMMITTEE OF THE WHOLE
(REVISED AGENDA)

Thursday, February 03, 2022

11:00 A.m. - 3:00 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 11:00 a.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - November 18, 2021

• That the minutes of the Committee of the Whole meeting, held November 18, 2021, be received and adopted

3.

DELEGATIONS

11:00 a.m. - Josh Pressey, Regional Executive Director, Lindsey Wood, Director of Strategic Initiatives, and Chris Swan, Director, Resource Management, all with the Ministry of Forests, Lands and Natural Resource Operations, will join the meeting to provide information on the management of old growth forests in the Province.

Additional representatives were added at late publishing. 

4.

REPORTS AND CORRESPONDENCE

4.1

Telecommunications Tower Siting Procedures

• That the memorandum dated January 28^th, 2022, from Nigel Whitehead, Manager of Planning Services, regarding Telecommunications Tower Siting Procedures be received.

5.

IN-CAMERA SESSION

5.1

In-Camera Session

There will be items suitable for discussion in-camera pursuant to Sections 90(1)(c)(i)&(k) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to the public to discuss items suitable for discussion in-camera pursuant to Sections 90(1)(c)(i)&(k) of the Community Charter.

6.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, February 3, 2022.