CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Monday, March 08, 2021

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

Via Electronic Means

PRESENT:

• Co-Chair M. Wagner,
• Director A. Richmond,
• Co-Chair M. Campsall,
• Councillor M. Pinkney,
• Councillor C. Pettman,
• Councillor D. Mingo,
• and Councillor R. Fossum

ABSENT:

• Director W. Macdonald

STAFF:

• K. Erickson, Chief Financial Officer,
• D. Campbell, Manager of Community Services, Cariboo Regional District,
• and R. Scott, Administrator, District of 100 Mile House

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• SCJ.2021-3-1

  That the agenda be adopted as presented.

  By Consensus

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Joint Committee Meeting - February 8, 2021

• SCJ.2021-3-2

  ​That the minutes of the South Cariboo Joint Committee meeting, held February 8, 2021, be received and adopted.

  By Consensus

3.

DELEGATIONS

3.1

Delegation - 100 Mile House Outdoor Rink Society

Nadaya MacNeil, representing the 100 Mile House Outdoor Rink Society, joined the meeting, via teleconference, to talk about a proposal for the outdoor rink in 100 Mile House in future years.

• SCJ.2021-3-3

  That the presentation and proposal from the 100 Mile House Outdoor Rink Society for a permanent, all season, outdoor sports complex, and accompanying letters of support, be received.  Further, that this proposal be brought forward for discussion at the next South Cariboo Joint Committee meeting.

  By Consensus

4.

REPORTS AND CORRESPONDENCE

4.1

Grant for Assistance Application from the 100 Mile Hospice Palliative Care Society

By Consensus

• SCJ.2021-3-4

  That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated March 5, 2021, regarding a Grant for Assistance application from the 100 Mile Hospice Palliative Care Society, be received.

  By Consensus

4.2

Grant for Assistance Application from the Hun City Mountain Bike Club

By Consensus

• SCJ.2021-3-5

  That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated March 5, 2021, regarding a Grant for Assistance application from the Hun City Mountain Bike Club, be received.  Further, that CRD/District staff confirm funding contributions from respective economic development budgets.

  By Consensus

5.

ADJOURNMENT

• SCJ.2021-3-6

  ​That the meeting of the South Cariboo Joint Committee be adjourned at 12:43 p.m., March 8, 2021.

  By Consensus