NORTH CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Tuesday, November 13, 2018
Time:	2:00 P.m. - 4:00 P.m.
Location:	CRD Meeting Room #102 - 410 Kinchant Street Quesnel, BC

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1.

CALL TO ORDER - ELECTION OF CHAIR

​(The meeting is scheduled to commence at 2:00p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the North Cariboo Rural Directors Caucus - October 9, 2018

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held October 9, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

2019 Proposed Meeting Schedule

• That the agenda item summary from Lore Schick, Deputy Corporate Officer, dated October 31, 2018, regarding the proposed 2019 meeting schedule, be received. Further, that the following 2019 meeting schedule for the North Cariboo Rural Directors Caucus be endorsed:

   

  Tuesday, January 15^th, 2019

  Tuesday, February 12^th, 2019

  Tuesday, March 12^th, 2019

  Tuesday, April 9^th, 2019

  Tuesday, May 21^st, 2019

  Tuesday, June 11^th, 2019

  Tuesday, September 10^th, 2019

  Tuesday, October 8^th, 2019

  Tuesday, November 12^th, 2019

  Tuesday, December 10^th, 2019

3.2

CRD Quesnel Search & Rescue Society Contribution Increase Request

• That the agenda item summary from Stephanie Masun, Manager of Protective Services, dated November 6, 2018 regarding CRD 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.

4.

 DISCUSSION ITEMS

4.1

North Cariboo Grants For Assistance

5.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, November 13, 2018.