CENTRAL CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Wednesday, June 19, 2019
Time:	3:00 P.m. - 5:00 P.m.
Location:	Committee Room, Cariboo Regional District Suite D - 180 North Third Avenue Williams Lake, BC

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 3:00 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Rural Directors Caucus - April 24, 2019

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held April 24, 2019, be received and adopted.

3.

DELEGATIONS

3.1

3:00 p.m. - Interior Roads Ltd.

Mike Lawrence from Interior Roads Ltd. will appear before the Caucus to provide an update.

4.

REPORTS AND CORRESPONDENCE

4.1

Soda Creek Indian Band - Funding Request for Xats'ull Heritage Village Repairs

• That the letter from the Soda Creek Indian Band, dated June 13, 2019, requesting funding assistance for repairs and upgrades at the Xats'ull Heritage Village, be received.  Further action at the discretion of the Caucus.

5.

DISCUSSION ITEMS

5.1

Central Cariboo Joint Terms of Reference

5.2

CN Rail Annual Vegetation Management Program

6.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on June 19, 2019, be received.

7.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, June 19, 2019.