NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Tuesday, April 09, 2019
Time:	3:00 P.m. - 5:00 P.m.
Location:	CRD Meeting Room #102 - 410 Kinchant Street Quesnel, 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 North Cariboo Rural Directors Caucus - March 12, 2019

• That the minutes of the North Cariboo Rural Directors Caucus meeting, held March 12, 2019, as referred back to the North Cariboo Rural Directors Caucus for correction by the Cariboo Regional District Board at its meeting on March 22, 2019, be received.  Further action at the discretion of the Caucus.

3.

REPORTS AND CORRESPONDENCE

3.1

North Cariboo Healthier Communities Committee

• That the letter from the North Cariboo Healthier Communities Committee, dated April 2, 2019, regarding a North Cariboo Update for Partnering for Healthier Communities, be received.

4.

DISCUSSION ITEMS

4.1

Alternate for Director Massier for Joint Planning Committee during Upcoming Absence

4.2

Kluskus Connector

4.3

Date for Special Joint Planning Committee Meeting

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, April 9, 2019.