CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
(REVISEDAGENDA)

Wednesday, February 07, 2024

3:00 P.m. - 4:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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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 Central Cariboo Rural Directors Caucus - January 10, 2024

Corporate Vote - Unweighted

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held January 10, 2024, be adopted.

3.

DELEGATIONS

3.1

3:00 p.m. Delegation - BC Emergency Health Services (BCEHS)

Geraldine Elkins and Lyndsay Kay from BCEHS, will be in attendance via TEAMS to discuss the BCEHS First Responder Program along the Highway 20 corridor, including Anahim Lake and Alexis Creek.

4.

DISCUSSION ITEMS

4.1

CRD Victim Services Funding Agreement with City of Williams Lake

Attachments "for reference purposes"

4.2

Appointment to Williams Lake Air Quality Roundtable

(deferred from January Meeting)

5.

ACTION PAGE

6.

IN-CAMERA SESSION

There will be items suitable for discussion in-camera pursuant to Section 90(1)(j) of the Community Charter.

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(j) of the Community Charter.

7.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, February 7, 2024.