NORTH CARIBOO RURAL DIRECTORS CAUCUS MEETING AGENDAMeeting #:Date:Tuesday, September 10, 2019Time: 3:00 P.m. - 4:30 P.m.Location:CRD Meeting Room#102 - 410 Kinchant StreetQuesnel, BC1.CALL TO ORDER (The meeting is scheduled to commence at 3:00 p.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the North Cariboo Rural Directors Caucus - June 11, 2019 1.North Cariboo Rural Directors Caucus Minutes - June 11, 2019.pdfThat the minutes of the North Cariboo Rural Directors Caucus meeting, held June 11, 2019, be received and adopted.3.DELEGATIONS 3.13:00 p.m. - Emcon Services Inc. Gerry Popoff, Emcon Operations Manager, will appear before the Caucus to provide an update on Emcon’s activities in the North Cariboo.4.REPORTS AND CORRESPONDENCE 4.1Request from CCCTA for Sponsorship of 2019 Tourism Summit 1.CCCTA Sponsorship Invitation.pdfThat the invitation from the Cariboo Chilcotin Coast Tourism Association for sponsorship of the 2019 Tourism Summit and AGM, to be held in Barkerville from November 1-3, 2019, be received. Further action at the discretion of the Caucus.4.2North Cariboo Joint Committee Proposed Terms of Reference 1.North Cariboo Joint Committee Proposed TOR - DRAFT.pdfThat the proposed Terms of Reference for the North Cariboo Joint Committee, be received. Further action at the discretion of the Committee.5.DISCUSSION ITEMS 5.1North Cariboo Airport Contribution Agreement 5.22019-2020 North Cariboo Economic Development Business Plan 1.1026 - North Cariboo Economic Development (2019).pdf5.3North Cariboo Support for Orange Shirt Day 6.ADJOURNMENT That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, September 10, 2019.No Item Selected This item has no attachments1.North Cariboo Joint Committee Proposed TOR - DRAFT.pdf1.North Cariboo Rural Directors Caucus Minutes - June 11, 2019.pdf1.CCCTA Sponsorship Invitation.pdf1.1026 - North Cariboo Economic Development (2019).pdf