NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, February 13, 2024

3:00 P.m. - 4:30 P.m.

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

Election of Chair

1.2

Election of Co-Chair

1.3

Appointment of 2024 Co-Chair for North Cariboo Joint Advisory Committee

By consensus

• That the Caucus appoint a Co-Chair for the North Cariboo Joint Advisory Committee for 2024.

1.4

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - September 12, 2023

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held September 12, 2023, be adopted.

3.

DELEGATIONS

3.1

3:00 p.m. Delegation - North Cariboo Agricultural Marketing Association - FARMED

Lori Fogarty from North Cariboo Agricultural Marketing Association - Farming Agriculture Rural Marketing Eco-Diversification (FARMED) to present a FARMED Opportunities 2022 and Beyond update.

4.

ACTION ITEMS

4.1

North Cariboo Appointments for 2024

By consensus

• Appointments to be made at the discretion of the Caucus.

4.2

2024 North Cariboo Rural Directors Caucus Meeting Schedule

By consensus

• Further that the following meeting schedule for the North Cariboo Rural Directors Caucus be endorsed, with meeting start times to be 3:00 p.m.:

  Tuesday, March 12, 2024

  Tuesday, April 9, 2024

  Tuesday, May 7, 2024

  Tuesday, June 11, 2024

  Tuesday, September 10, 2024

  Tuesday, October 8, 2024

  Tuesday, November 12, 2024

5.

IN-CAMERA

There will be items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.

6.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, February 13, 2024.