CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO RURAL DIRECTORS CAUCUS MINUTES

Monday, November 09, 2020

11:00 A.m. - 12:00 P.m.

Valley Room

98B Cecil Place

100 Mile House, BC

VOK 2E1

PRESENT:

• Chair W. Macdonald,
• Director M. Wagner,
• and Director A. Richmond

STAFF:

• D. Campbell, Manager of Community Services

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• SCR.2020-11-1

  That the agenda be adopted as presented.

  By Consensus

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Rural Directors Caucus - September 17, 2020

• SCR.2020-11-2

  ​That the minutes of the South Cariboo Rural Directors Caucus meeting, held September 17, 2020, be received and adopted.

  By Consensus

3.

REPORTS AND CORRESPONDENCE

3.1

Lone Butte Historical Association Contribution Agreement Renewal

By Consensus

• SCR.2020-11-3

  That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated November 4, 2020, regarding the Lone Butte Historical Association Agreement renewal, be received. Further, that the agreement be renewed with the increased contribution amount of $4,500 per year, from the South Cariboo Economic Development budget for a three-year term, and that the appropriate signatories be authorized to execute the renewal agreement.

  By Consensus

4.

ADJOURNMENT

• SCR.2020-11-4

  ​That the meeting of the South Cariboo Rural Directors Caucus be adjourned at 11:31 a.m., November 9, 2020.

  By Consensus