CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Meeting #:
Date:	Monday, May 14, 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 R. Fossum, and Councillor S. Henderson
ABSENT :	Councillor D. Mingo and Councillor B. Hadden
STAFF :	D. Campbell, Manager of Community Services, Cariboo Regional District and F. Vincenzi, Director of Financial Administration, District of 100 Mile House

1.
CALL TO ORDER

SCJ.2018-5-2
That the minutes of the South Cariboo Joint Committee meeting held April 9, 2018, be received and adopted.
By Consensus

Elcy LePage and David Rhodes from Interior Roads appeared before the Committee to provide an update.

SCJ.2018-5-3
That the agenda item summary from Darron Campbell, Manager of Community Services, dated May 10, 2018, regarding a renewal of the Use and Occupancy Agreement with the 100 Mile Wranglers Junior B Hockey Club for the South Cariboo Recreation Centre, be received. Further, that the agreement be renewed for an additional three years with an annual increase of 3% per year and that the appropriate signatories be authorized to execute the renewal agreement.
By Consensus

SCJ.2018-5-4
That the meeting notes of the South Cariboo Recreation Centre Expansion Working Group, held April 5, 2018, be received.
By Consensus

SCJ.2018-5-5
That the meeting of the South Cariboo Joint Committee be adjourned at 1:35 p.m., May 14, 2018.
By Consensus

No Item Selected