CENTRAL CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Wednesday, April 24, 2019
Time:	3:00 P.m. - 5:00 P.m.
Location:	Committee Room, Cariboo Regional District Suite D - 180 North Third Avenue Williams Lake, BC

---

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 - February 27, 2019

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held February 27, 2019, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

2019 Info Fair and Directors Meetings

• That the agenda item summary from Emily Epp, Manager of Communications, dated January 7, 2019, regarding the 2019 Info Fair and Directors Meetings, as deferred by the Central Cariboo Rural Directors Caucus at the January 15, 2019 meeting, be received.  Further action at the discretion of the Caucus.

4.

DISCUSSION ITEMS

4.1

Conventional Transit in the Central Cariboo

(Requested by Director Forseth)

4.2

Central Cariboo Economic Development Service

(Requested by Director Forseth)

4.3

Appointment of Central Cariboo Joint Committee Co-Chair for Remainder of 2019

(Requested by Director Delainey)

5.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on April 24, 2019, be received.

6.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, April 24, 2019.