CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

-
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 3:00 p.m.)

1.1
Election of Chair

 

1.2
Adoption of Agenda

 

  • That the agenda be adopted as presented.

2.
ADOPTION OF MINUTES

 

2.1
Minutes of the Central Cariboo Rural Directors Caucus - November 23, 2022

This item has attachments. 
1.Central Cariboo Rural Directors Caucus Minutes - November 23, 2022.pdf

  • That the minutes of the Central Cariboo Rural Directors Caucus meeting, held November 23, 2022, be received and adopted.

3.
REPORTS AND CORRESPONDENCE

 

3.1
Appointment of 2023 Co-Chair for Central Cariboo Joint Committee

This item has attachments. 
1.AIS - Appointment of 2023 Co-Chair for Central Cariboo Joint Committee.pdf

By Consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 19, 2023, regarding the appointment of a Co-Chair to the Central Cariboo Joint Committee for 2023, be received. Further, that the Caucus appoint a Co-Chair to the Central Cariboo Joint Committee for 2023.

3.2
Central Cariboo Appointments for 2023

This item has attachments. 
1.AIS - Central Cariboo Appointments 2023.pdf

By Consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 19, 2023 regarding the appointments to various outside Central Cariboo Committees for 2023, be received. Further action at the discretion of the Caucus.

3.3
Central Cariboo Rural Directors Caucus 2023 Meeting Schedule

This item has attachments. 
1.AIS - Central Cariboo Caucus 2023 Meeting Schedule.pdf

By Consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated January 20, 2023, regarding the Central Cariboo Rural Directors Caucus 2023 meeting schedule, be received.

    Further, that the following meeting schedule for the Central Cariboo Rural Directors Caucus be endorsed, with meeting start times to be 3:00 p.m.:

    Wednesday, January 25, 2023

    Wednesday, February 22, 2023

    Wednesday, March 22, 2023

    Wednesday, April 26, 2023

    Wednesday, May 24, 2023

    Wednesday, June 21, 2023

    Wednesday, September 27, 2023

    Wednesday, October 25, 2023

    Wednesday, November 22, 2023

4.
ACTION PAGE

This item has attachments. 
1.Action Page - January 25, 2023.pdf

By Consensus

  • ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on January 25, 2023, be received.  Further action at the discretion of the Caucus.

5.
ADJOURNMENT

 

  • ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, January 25, 2023.

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