NORTH CARIBOO RURAL DIRECTORS CAUCUS

MINUTES

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

PRESENT :

• Chair M. Sjostrom,
• Director J. Massier,
• Director J. Glassford,
• and Alternate Director E. Montgomery

ABSENT :

• Director B. Bachmeier

STAFF :

• A. Johnston, Manager of Corporate Services/Deputy CAO
• and D. Campbell, Manager of Community Services

---

1.

CALL TO ORDER

1.1

Adoption of Agenda

• NCR.2019-6-1
  Moved Director Glassford
  Seconded Director Massier

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - May 14, 2019

• NCR.2019-6-2
  Moved Director Massier
  Seconded Director Glassford

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

  Carried Unanimously

3.

DELEGATIONS

3.1

Delegation - Larry Alexander

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

4.

DISCUSSION ITEMS

4.1

Terms of Reference for North Cariboo Joint Committee

• A. Johnston, Manager of Corporate Services/Deputy CAO, left the meeting and D. Campbell, Manager of Community Services, joined the meeting.

  NCR.2019-6-3
  Moved Director Massier
  Seconded Director Glassford

  That the draft Terms of Reference for the North Cariboo Joint Committee be brought forward to the next meeting with edits as discussed. 

  Carried Unanimously

5.

ADJOURNMENT

• NCR.2019-6-4
  Moved Director Glassford
  Seconded Director Massier

  ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at 4:31 p.m., June 11, 2019.

  Carried Unanimously