CARIBOO REGIONAL DISTRICT
(REVISED AGENDA)

Friday, March 27, 2020

9:45 A.m. - 6:45 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 9:45 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

PLANNING BYLAWS FOR CONSIDERATION OF THIRD READING AND ADOPTION

2.1

Area G – BL 5252

Stakeholder Vote – Unweighted – All Electoral Areas

5396 and 5398 Timothy Lake Road
All That Unsurveyed Crown Land in the vicinity of Mount Timothy together with District Lots 8739, 8749, 8687 and 8688 together with that part of District Lot 8153 all of Lillooet District and containing 331.2 hectares, more or less
From Tourist Commercial (C 2) and Resource/Agricultural (RA 1) zones to Tourist Commercial (C 2 zone)
(3360-20/20190067 – 1188577 BC Ltd. dba Mt. Timothy Recreational Resort (FLNRO) (Agent: Walter Bramsleven)
Director Richmond

• #1: That the Board consider the results of the public hearing when making a determination as to whether or not to read Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 5252, 2020 a third time this 27^th day of March, 2020.

  #2: That Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 5252, 2020 be adopted this 27^th day of March, 2020.

3.

AGRICULTURAL LAND COMMISSION APPLICATIONS

3.1

Area G – ALR G20200007

Stakeholder Vote – Unweighted – All Electoral Areas

5025 Tatton Station Road
District Lot 74, Lillooet District
(3015-20/G20200007 – Gerdum) (Agent: Karina Cibrian)
Director Richmond

• That the Provincial Agricultural Land Commission application for a non-adhering residential use to allow a secondary dwelling within the Agricultural Land Reserve, pertaining to District Lot 74, Lillooet District, be received and submitted to the Provincial Agricultural Land Commission with a recommendation for approval.

4.

DEVELOPMENT SERVICES - OTHER BUSINESS

4.1

Telus Wireless Communications Facility Proposal – BC105999 – Request for Concurrence

Stakeholder Vote – Unweighted – All Electoral Areas

• That the agenda item summary from John MacLean, Chief Administrative Officer, dated March 16, 2020, regarding a TELUS proposal to allow a wireless telecommunications facility at 1438 Paley Road, Bouchie Lake, BC, be received. Further action at the discretion of the Board.

5.

PROTECTIVE SERVICES

5.1

Proposed Sugarcane Firehall

Corporate Vote - Unweighted

• That the agenda item summary from Stuart Larson, Manager of Protective Services, dated March 13, 2020, regarding the proposed Sugarcane firehall, be received. Further, that the recommendation of staff to discontinue this project be endorsed and communicated to Williams Lake Indian Band.

6.

COMMITTEE/COMMISSION MINUTES AND RECOMMENDATIONS

6.1

South Cariboo Transit Agreement Renewal with the District of 100 Mile House

Corporate Vote - Weighted

• That the following recommendation from the South Cariboo Rural Directors Caucus meeting, held March 9, 2020, be endorsed:

   

  That the agenda item summary from Darron Campbell, Manager of Community Services dated March 6, 2020 regarding a proposed renewal of the South Cariboo Transit contribution agreement with the District of 100 Mile House, be received. Further, that the agreement be renewed for three years at the existing terms and conditions and that the appropriate signatories be authorized to execute the agreement.

7.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

7.1

Cariboo Regional District 2020 Five Year Financial Plan Bylaw No. 5263, 2020

Corporate Vote - Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 19, 2020, regarding Bylaw No. 5263, be received. Further, that Cariboo Regional District 2020 Five Year Financial Plan Bylaw No. 5263, 2020 be read a first, second and third time this 27^th day of March 2020.

  #2: That Cariboo Regional District 2020 Five Year Financial Plan Bylaw No. 5263, 2020 be adopted this 27th day of March 2020.

7.2

Revenue Anticipation Borrowing Bylaw No. 5265

Corporate Vote - Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 19, 2020, regarding Bylaw No. 5265, be received. Further, that Revenue Anticipation Borrowing Bylaw No. 5265, 2020 be read a first, second and third time this 27^th day of March 2020.

  #2: That Revenue Anticipation Borrowing Bylaw No. 5265, 2020 be adopted this 27^th day of March 2020.

8.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of Cariboo Regional District Board be adjourned at (TIME) p.m. March 27, 2020.