CENTRAL CARIBOO JOINT COMMITTEE AGENDA

Wednesday, January 26, 2022

5:30 P.m. - 6:30 P.m.

Via Electronic Means

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 5:30 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Joint Committee - October 27, 2021

• That the minutes of the Central Cariboo Joint Committee meeting, held October 27, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

NDIT Application – Williams Lake Cycling Club Climbing Trail and Parking Projects 2022

Ratification Required by Cariboo Regional District

• That the agenda item summary from Darron Campbell, Manager of Community Services, dated January 19, 2022, regarding Williams Lake Cycling Club’s application to the Northern Development Initiative Trust’s Recreation Infrastructure Program for $72,056 to further develop a climbing line and construct a new parking area in the Fox Mountain Trail Network, be received. Further, that the grant application be supported.

3.2

Central Cariboo Arts and Culture Society Fall 2021 Grant Award Update

• That the Fall 2021 Grant Award update from the Central Cariboo Arts and Culture Society, be received.

3.3

Appointments to Central Cariboo Arts and Culture Society Fee for Service Management Committee

Ratification Required by Cariboo Regional District and City of Williams Lake

• That the correspondence from the Central Cariboo Arts and Culture Society, dated November 24, 2021, regarding appointments to the Fee for Service Management Committee, be received.  Further, that, at the Committee's discretion,  a representative from the City of Williams Lake Council and a representative from the Cariboo Regional District Board's Central Cariboo area be appointed to the Fee For Service Management Committee.

4.

ACTION PAGE

• That the Action Page as presented at the Central Cariboo Joint Committee meeting on January 26, 2022, be received.

5.

ADJOURNMENT

• That the meeting of the Central Cariboo Joint Committee be adjourned at TIME, January 26, 2022.