NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Tuesday, June 11, 2019
Time:	3:00 P.m. - 4:00 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 - May 14, 2019

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held May 14, 2019, be received and adopted.

3.

DELEGATIONS

3.1

3:00 p.m. - Larry Alexander

Larry Alexander will appear before the Caucus to discuss bylaw issues in the North Cariboo.

4.

DISCUSSION ITEMS

4.1

Terms of Reference for North Cariboo Joint Committee

(DRAFT North Cariboo Joint Committee TOR is attached for reference purposes.)

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, June 11, 2019.