NORTH CARIBOO RURAL DIRECTORS CAUCUS

MINUTES

Meeting #:
Date:	Tuesday, September 04, 2018
Time:	3:00 P.m. - 5:00 P.m.
Location:	CRD Meeting Room #102 - 410 Kinchant Street Quesnel, BC

PRESENT :

• Chair T. Armstrong,
• Director J. Bruce,
• and Director J. Massier

ABSENT :

• Director D. Cash

STAFF :

• D. Campbell, Manager of Community Services

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• NCR.2018-9-1
  Moved Director Massier
  Seconded Director Bruce

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - July 10, 2018

• NCR.2018-9-2
  Moved Director Bruce
  Seconded Director Massier

  ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held July 10, 2018, be received and adopted.

  Carried Unanimously

3.

REPORTS AND CORRESPONDENCE

3.1

Jerry Buron - Infestation of Goldfish in Dragon Lake

• NCR.2018-9-3
  Moved Director Massier
  Seconded Director Bruce

  That the letter from Jerry Buron, dated July 1, 2018, regarding his concern about an infestation of goldfish in Dragon Lake, be received. Further, that Mr. Buron's report be forwarded to the Minister of Environment with a request that an action plan for invasive species in Dragon Lake be developed and that Mr. Buron be advised of same, thanking him for his report.

  Carried Unanimously

5.

ADJOURNMENT

• NCR.2018-9-4
  Moved Director Bruce
  Seconded Director Massier

  ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at 3:40 p.m., September 4, 2018.

  Carried Unanimously