CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

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District of 100 Mile House Council Chambers
385 Birch Avenue
100 Mile House, BC
PRESENT:
  • Co-Chair M. Wagner,
  • Director W. Macdonald,
  • Co-Chair M. Campsall,
  • Councillor D. Mingo,
  • and Councillor R. Fossum
ABSENT:
  • Director A. Richmond,
  • Councillor C. Pettman,
  • and Councillor M. Pinkney
STAFF:
  • D. Campbell, Manager of Community Services, Cariboo Regional District
  • and R. Scott, Administrator, District of 100 Mile House

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

  • SCJ.2020-3-1

    That the agenda be adopted as presented and with the addition of a discussion item regarding the Martin Exeter Hall Flooring project.

    By Consensus

2.
ADOPTION OF MINUTES
 

2.1
Minutes of the South Cariboo Joint Committee Meeting - February 10, 2020
This item has attachments. 

1.South Cariboo Joint Committee Minutes - February 10, 2020.pdf
  • SCJ.2020-3-2

    ​That the minutes of the South Cariboo Joint Committee meeting, held February 10, 2020, be received and adopted.

    By Consensus

3.
IN-CAMERA SESSION
This item has attachments. 

1.In-Camera Sections.pdf
  • SCJ.2020-3-3

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

    By Consensus

    The meeting recessed at 12:05 p.m. to go in-camera.

    The meeting reconvened at 1:00 p.m.

    PRESENT:

    Co-Chair M. Wagner, Director W. Macdonald, Co-Chair M. Campsall, Councillor D. Mingo, Councillor R. Fossum

    ABSENT:

    Director A. Richmond, Councillor C. Pettman, Councillor M. Pinkney

    STAFF:

    D. Campbell, Manager of Community Services, Cariboo Regional District, R. Scott, Administrator, District of 100 Mile House

4.
ADJOURNMENT
 

  • SCJ.2020-3-4

    ​That the meeting of the South Cariboo Joint Committee be adjourned at 1:05 p.m., March 9, 2020.

    By Consensus
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