NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
CRD Meeting Room
#102 - 410 Kinchant Street
Quesnel, BC

​(The meeting is scheduled to commence at 3:00 p.m.)

  • That the agenda be adopted as presented.

  • ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held November 13, 2018, be received and adopted.

Representatives of the Bouchie Lake Rural Crime Watch will appear before the Caucus to provide information relating to their Grant for Assistance application.

Representatives of the Agricultural Development Advisory Committee will appear before the Caucus to provide a progress report.

By Consensus

  • That the Grant for Assistance application from Bouchie Lake Crime Watch be received.  Further action at the discretion of the Caucus.

By Consensus

  • That the letter from the North Cariboo Agricultural Development Advisory Committee, dated December 17, 2018, requesting that the remaining 2018 funds in the ADAC account be rolled over into the 2019 budget, be received.  Further action at the discretion of the Caucus.

By Consensus

  • That the Grant for Assistance application from the Quesnel Figure Skating Club be received.  Further action at the discretion of the Caucus. 

By Consensus

  • That the agenda item summary from Stephanie Masun, Manager of Protective Services, dated January 3, 2019, regarding Quesnel Search & Rescue Society contribution increase request, be received. Further, that the Caucus consider the information provided and advise staff on its decision regarding the increase to the contribution for the 2019 budget year as requested by the Quesnel Search and Rescue Society.

By Consensus

  • That the agenda item summary from Emily Epp, Manager of Communications, dated January 7, 2019, regarding the 2019 Info Fair and Directors Meetings, be received. Further action at the discretion of the North Cariboo Rural Directors Caucus.

By Consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 7, 2019, regarding the appointment of a Co-Chair to the North Cariboo Joint Committee for 2019, be received. Further, that the Caucus appoint a Co-Chair to the North Cariboo Joint Committee for 2019.

  • That the letter from the Accessibility and Advisory Committee of Quesnel addressed to the North Cariboo Joint Planning Committee, dated November 14, 2018, inviting participation and input at upcoming meetings, be received.  Further action at the discretion of the Caucus.

By Consensus

  • That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated January 7, 2019 regarding appointments to various North Cariboo Committees for 2019, be received. Further action at the discretion of the Caucus.

  • ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, January 15, 2019.