CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

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 Central Cariboo Rural Directors Caucus - October 25, 2023

This item has attachments. 
1.Central Cariboo Rural Directors Caucus Minutes - October 25, 2023.pdf

  • That the minutes of the Central Cariboo Rural Directors Caucus meeting, held October 25, 2023, be received and adopted.

3.
DELEGATIONS

 

3.1
3:00 p.m. - Meals on Wheels

 

Bob Wanless, Treasurer will be in attendance to provide an overview of Meal on Wheels' activities in the Central Cariboo.

3.2
3:30 p.m. - Williams Lake Hospice Society

 

Daphne Johnson, Executive Director, will be in attendance to provide an overview of the Williams Lake Hospice Society's activities in the Central Cariboo.

4.
REPORTS AND CORRESPONDENCE

 

4.1
2024 Central Cariboo Rural Directors Caucus Schedule

This item has attachments. 
1.AIS - Central Cariboo Caucus - 2024 Schedule.pdf

By consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated November 16, 2023, regarding the Central Cariboo Rural Directors Caucus 2024 meeting schedule, be received.

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

    Wednesday, January 24th, 2024

    Wednesday, February 28th, 2024

    Wednesday, March 27th, 2024

    Wednesday, April 24th, 2024

    Wednesday, May 22nd, 2024

    Wednesday, June 19th, 2024

    Wednesday, September 25th, 2024

    Wednesday, October 23rd, 2024

    Wednesday, November 27th, 2024

4.2
2024 Grant For Assistance Applications

This item has attachments. 
1.2024 Central Cariboo Grant for Assistance Summary.pdf
2.BC Conservation Foundation - WildsafeBC - CC.pdf
3.Gavin Lake Forest Education Society.pdf
4.Horsefly Community Club.pdf
5.Social Planning Council of WL and Area.pdf
6.Williams Lake and District 4-H Society.pdf
7.Williams Lake Trail Riders Association.pdf

  • That the 2024 Central Cariboo Grants for Assistance Summary and applications as presented to the Central Cariboo Rural Directors Caucus on November 22, 2023, be received. Further action at the discretion of the Caucus. 

5.
DISCUSSION ITEMS

 

6.
ACTION PAGE

This item has attachments. 
1.Action Page - November 22, 2023.pdf

  • ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on November 22, 2023, be received.

7.
IN-CAMERA SESSION

This item has attachments. 
1.In-Camera Sections.pdf

​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 the public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(k) of the Community Charter.

     

8.
ADJOURNMENT

 

  • ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, November 22, 2023.

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