NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, February 14, 2023

3:00 P.m. - 5:00 P.m.

CRD Meeting Room

#102 - 410 Kinchant Street

Quesnel, BC

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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 North Cariboo Rural Directors Caucus - November 15, 2022

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held November, 15, 2022, be received and adopted.

3.

DELEGATIONS

3.1

3:00 - North Cariboo Agricultural Marketing Association - FARMED

Lori Fogarty and Heloise Dixon Warren from North Cariboo Agricultural Marketing Association - Farming Agriculture Rural Marketing Eco-Diversification (FARMED) will be in attendance to present an update on the Opportunities 2022 & beyond project.

4.

REPORTS AND CORRESPONDENCE

4.1

2023 Meeting Schedule

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated February 9, 2023, regarding the North Cariboo Rural Directors Caucus meeting schedule for the remainder of 2023, be received. Further, that the following meeting schedule for the North Cariboo Rural Directors Caucus be endorsed, with meeting start times to be 3:00 p.m.:

  Tuesday, March 14, 2023

  Tuesday, April 11, 2023

  Tuesday, May 16, 2023

  Tuesday, June 13, 2023

  Tuesday, September 12, 2023

  Tuesday, October 10, 2023

  Tuesday, November 14, 2023

4.2

North Cariboo Appointments for 2023

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated February 9, 2023, regarding North Cariboo appointments for 2023, be received. Further action at the discretion of the Caucus.

4.3

Spokesperson for Pool Renovation Project Referendum

By consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated February 10, 2023, regarding the appointment of a spokesperson for the Pool Renovation Project Referendum process, be received. Further that the Caucus appoint a representative from among its members.

5.

ADJOURNMENT

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