CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Monday, February 08, 2021

12:00 P.m. - 3:00 P.m.

Via Teleconference

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

1.
CALL TO ORDER

SCJ.2021-2-1
That members of the public are not permitted to physically attend the February 8, 2021 meeting of the South Cariboo Joint Committee due to the COVID-19 pandemic. As per Ministerial Order from the Minister of Public Safety and Solicitor General the Regional District cannot, at this time, ensure the safety of staff, Committee members, and members of the public in such circumstances. Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.

Openness, transparency, accessibility, and accountability, in respect of this meeting, will be achieved by the open publishing of the minutes.
By Consensus

SCJ.2021-2-3
That the minutes of the South Cariboo Joint Committee meeting, held January 11, 2021, be received and adopted.
By Consensus

SCJ.2021-2-4
That the letter from Josh Dickerson, Facility Manager, South Cariboo Recreation Centre, Canlan Ice Sports Corp., dated February 1, 2021, regarding the 2020 Operating Subsidy Report for the South Cariboo Recreation Centre, be received.
By Consensus

SCJ.2021-2-5
That the meeting of the South Cariboo Joint Committee be adjourned at 12:33 p.m., February 8, 2021.
By Consensus

No Item Selected