CENTRAL CARIBOO RURAL DIRECTORS CAUCUS MEETING AGENDAMeeting #:Date:Wednesday, October 23, 2019Time: 3:00 P.m. - 5:00 P.m.Location:Committee Room, Cariboo Regional DistrictSuite D - 180 North Third AvenueWilliams Lake, 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 Central Cariboo Rural Directors Caucus - September 18, 2019 1.Central Cariboo Rural Directors Caucus Minutes - September 18, 2019.pdfThat the minutes of the Central Cariboo Rural Directors Caucus meeting, held September 18, 2019, be received and adopted.3.DELEGATIONS 3.13:00 p.m. - Mark Doratti, Executive Director, Williams Lake Chamber of Commerce Mark Doratti, Executive Director of the Williams Lake Chamber of Commerce, will appear before the Caucus to discuss tourism funding.3.23:30 p.m. - Inspector Jeff Pelley, Williams Lake Detachment RCMP, and Dave Dickson, Manager of Community Safety for City of Williams Lake Inspector Jeff Pelley, Williams Lake RCMP Detachment, will appear before the Caucus to provide a general update, and Dave Dickson, Manager of Community Safety for the City of Williams Lake, will be in attendance to discuss Victim Services.4.REPORTS AND CORRESPONDENCE 4.1Request for Sponsorship of the Minerals North, 2020 Vision 1.Minerals North.pdfThat the request for sponsorship of the Minerals North, 2020 Vision, conference to be held in Quesnel between April 29th and May 1st, 2020, be received. Further action at the discretion of the Caucus.5.DISCUSSION ITEMS 5.1Memorandum of Understanding Between the City of Williams Lake and Cariboo Regional District 5.2Remembrance Day Ceremony 6.ACTION PAGE 1.Action Page - October 23, 2019.pdfThat the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on October 23, 2019, be received.7.IN-CAMERA SESSION 1.In-Camera Sections.pdfThere will be items suitable for discussion in-camera pursuant to Section 90(1)(e) 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)(e) of the Community Charter. 8.ADJOURNMENT That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, October 23, 2019.No Item Selected This item has no attachments1.Central Cariboo Rural Directors Caucus Minutes - September 18, 2019.pdf1.In-Camera Sections.pdf1.Action Page - October 23, 2019.pdf1.Minerals North.pdf