CENTRAL CARIBOO JOINT COMMITTEE AGENDA

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Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

1.
CALL TO ORDER
 

​(The meeting is scheduled to commence at 5:30 p.m.)

1.1
Adoption of Agenda
 

  • That the agenda be adopted as presented.

2.
RECEIPT AND ADOPTION OF MINUTES
 

2.1
Minutes of the Central Cariboo Joint Committee - February 23, 2022
This item has attachments. 

1.Central Cariboo Joint Committee Minutes - Feb 23, 2022.pdf

Amended minutes attached at late publishing.

  • That the minutes of the Central Cariboo Joint Committee meeting, held February 23, 2022, be received and adopted.

3.
REPORTS AND CORRESPONDENCE
 

3.1
Investing in Canada Infrastructure Program - BC - CleanBC Communities Fund
This item has attachments. 

1.Joint Committee Report Cleanbc Project Fund Application January 2022 ICIP.pdf
2.Attach A - Williams Lake Clean BC Energy Study Report - Rev 1.pdf
3.Attach B - ICIP Highlights Page.pdf
4.Attach C - 2022 January Intake ICIP January 2022.pdf
5.Attach D - Polar Engineering Bio 2022.pdf

Ratification required by Cariboo Regional District

  • That the City of Williams Lake Council Report, dated February 22, 2022, from Stacey Miranda, Director of Community Services, regarding the Investing in Canada Infrastructure Program - BC - CleanBC Communities Fund, be received.

    Further, that an application be submitted to the Province’s Investing in Canada Infrastructure Program (ICIP) British Columbia ‘Clean BC Communities Fund’, for the Energy Recovery Project at the Cariboo Memorial Recreation Complex. 

    Still further, that future funds be budgeted as required, should the grants be successful.

4.
ACTION PAGE
This item has attachments. 

1.CCJC Action Page - March 23 2022.pdf

  • That the Action Page as presented at the Central Cariboo Joint Committee meeting on March 23, 2022, be received.

5.
ADJOURNMENT
 

  • That the meeting of the Central Cariboo Joint Committee be adjourned at TIME, March 23, 2022.

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