CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Meeting #:
Date:	Monday, June 11, 2018
Time:	12:30 P.m. - 3:30 P.m.
Location:	District of 100 Mile House Council Chambers 385 Birch Avenue 100 Mile House, BC

PRESENT :

• Co-Chair M. Wagner,
• Director A. Richmond,
• Director B. Coakley,
• Co-Chair M. Campsall,
• Councillor D. Mingo,
• Councillor R. Fossum,
• and Councillor S. Henderson

ABSENT :

• Councillor B. Hadden

STAFF :

• S.Reid, Chief Financial Officer,
• D. Campbell, Manager of Community Services,
• P. Hughes, Manager of Environmental Services,
• T. Grady, Supervisor of Solid Waste Management, Cariboo Regional District,
• and F. Vincenzi, Director of Financial Administration, District of 100 Mile House

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• SCJ.2018-6-1

  ​That the agenda items be adopted as presented.

  By Consensus

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Joint Committee Meeting - May 14, 2018

• SCJ.2018-6-2

  That the minutes of the South Cariboo Joint Committee meeting, held May 14, 2018, be received and adopted.

  By Consensus

3.

REPORTS AND CORRESPONDENCE

3.1

South Cariboo Solid Waste Function Boundary

• SCJ.2018-6-3

  That consideration of the agenda item summary from Tera Grady, Supervisor of Solid Waste Management, dated June 6, 2018, regarding the South Cariboo Solid Waste function, be deferred to the next South Cariboo Joint Committee meeting.

  By Consensus

4.

DISCUSSION ITEMS

4.2

Preliminary Results - South Cariboo Recreation Centre Expansion Assent Vote

• SCJ.2018-6-4

  That the next steps in recreation services development for the South Cariboo be included in the 2019 Business/Financial Plan process.

  By Consensus

5.

ADJOURNMENT

• SCJ.2018-6-5

  That the meeting of the South Cariboo Joint Committee be adjourned at 1:30 p.m., June 11, 2018.

  By Consensus