CENTRAL CARIBOO RURAL DIRECTORS CAUCUS

MEETING AGENDA

Meeting #:
Date:	Wednesday, September 18, 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

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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 - June 19, 2019

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held June 19, 2019, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Williams Lake RCMP Based Victim Services 2018 Annual Report

• That the 2018 Annual Report for the Williams Lake RCMP Based Victim Services, be received.

4.

DISCUSSION ITEMS

4.1

Central Cariboo Economic Development Business Plan

4.2

Renewal of HandyDart Agreement with City of Williams Lake

4.3

Renewal of Cemetery Services Agreement with City of Williams Lake

4.4

Memorandum of Understanding with City of Williams Lake

5.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on September 18, 2019, be received.

6.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, September 18, 2019.