NORTH CARIBOO RURAL DIRECTORS CAUCUS

MINUTES

Meeting #:
Date:	Tuesday, May 22, 2018
Time:	3:00 P.m. - 5:00 P.m.
Location:	CRD Meeting Room #102 - 410 Kinchant Street Quesnel, BC

PRESENT :

• Chair T. Armstrong,
• Director J. Bruce,
• Director J. Massier,
• and Director D. Cash

STAFF :

• D. Campbell, Manager of Community Services

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1.

CALL TO ORDER

1.1

Adoption of Agenda

• NCR.2018-5-1
  Moved Director Bruce
  Seconded Director Massier

  ​That the agenda items be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - March 13, 2018

• NCR.2018-5-2
  Moved Director Cash
  Seconded Director Bruce

  That the minutes of the North Cariboo Rural Directors Caucus meeting held March 13, 2018, be received and adopted.

  Carried Unanimously

3.

REPORTS AND CORRESPONDENCE

3.1

Clarification on CRD Website

• NCR.2018-5-3
  Moved Director Massier
  Seconded Director Cash

  That clarification be included on the CRD website advising that there are no grants for assistance provided for Electoral Areas A, B, C and I and that groups should submit applications to the Quesnel Community Foundation.

  Carried Unanimously

3.2

Grant for Assistance Application – Quesnel Tillicum Society

• NCR.2018-5-4
  Moved Director Bruce
  Seconded Director Massier

  That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated March 27, 2018, regarding a Grant for Assistance Application from the Quesnel Tillicum Society, received on March 16, 2018, be received.  Further, that $1,000 be allocated from the North Cariboo Economic Development function as a business plan goal for event sponsorship.

  Carried Unanimously

3.3

City of Quesnel - Canada Day Sponsorship Request

• NCR.2018-5-5
  Moved Director Bruce
  Seconded Director Cash

  That the correspondence dated May 7, 2018, from City of Quesnel Mayor Bob Simpson, extending an invitation to the City of Quesnel's 2018 Canada Day Celebration and requesting sponsorship, be received.  Further, that this request be referred to the next meeting for consideration of other funding options.

  Carried Unanimously

4.

ADJOURNMENT

• NCR.2018-5-6
  Moved Director Massier
  Seconded Director Bruce

  That the meeting of the North Cariboo Rural Directors Caucus be adjourned at 3:35 p.m., May 22, 2018.

  Carried Unanimously