CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Wednesday, June 24, 2020

3:00 P.m. - 5:00 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 - February 26, 2020

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held February 26, 2020, be received and adopted.

3.

DELEGATIONS

3.1

3:00 p.m. - Inspector Jeff Pelley (Williams Lake Detachment RCMP)

Inspector Jeff Pelley (Williams Lake Detachment RCMP) will appear before the Caucus to provide an update.

4.

REPORTS AND CORRESPONDENCE

4.1

Renewal of Williams Lake Fringe Fire Protection Agreement

By Consensus

• That the agenda item summary from Stuart Larson, Manager of Protective Services, dated June 19, 2020, regarding renewal of the Williams Lake Fringe Fire Protection agreement, be received. Further, that the current rate structure being used for the Williams Lake Fire Department to provide these services to the Williams Lake fringe areas within the Cariboo Regional District remain the same, with a 2% non-cumulative amount added each year, and that staff prepare an agreement drafting a three year term commencing January 2021.

5.

DISCUSSION ITEMS

5.1

Food Security 

(Director Delainey)

5.2

Central Cariboo Agriculture Development Advisory Committee

5.3

Regional Museum Funding

6.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on June 24, 2020, be received.

7.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, June 24, 2020.