SOUTH CARIBOO JOINT COMMITTEE AGENDA

Meeting #:
Date:	Monday, June 10, 2019
Time:	12:00 P.m. - 3:00 P.m.
Location:	District of 100 Mile House Council Chambers 385 Birch Avenue 100 Mile House, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 12:00 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Joint Committee Meeting - May 13, 2019

• ​That the minutes of the South Cariboo Joint Committee meeting, held May 13, 2019, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

South Cariboo Recreation - Ball Fields Maintenance Agreement

• That the agenda item summary from Darron Campbell, Manager of Community Services, dated May 23, 2019, regarding the South Cariboo Recreation - Ball Fields Maintenance Agreement between the District of 100 Mile House and the Cariboo Regional District, be received. Further, that the agreement be renewed for an additional three years (2019-2021) at the same terms and conditions, including the value of up to $15,000 per year.

3.2

South Cariboo Recreation Fees and Charges for 2019 to 2022

• That the agenda item summary from Darron Campbell, Manager of Community Services, dated June 6, 2019, regarding the South Cariboo Recreation Fees and Charges schedule for 2019 to 2022, be received. Further, that the proposed fees and charges schedule, which includes a general rate increase of 3% per year for most rates, be approved.

4.

DISCUSSION ITEMS

4.1

Dog Park Update

4.2

South Cariboo Recreation Signage Plans

5.

IN-CAMERA SESSION

5.1

In-Camera Session

There will be items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.

6.

ADJOURNMENT

• ​That the meeting of the South Cariboo Joint Committee be adjourned at TIME, DATE.