CENTRAL CARIBOO JOINT COMMITTEE AGENDA

Wednesday, February 23, 2022

5:30 P.m. - 6:30 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 5:30 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Referred Resolution - Appointments to Central Cariboo Arts and Culture Society Fee for Service Management Committee

The following recommendation from the Central Cariboo Joint Committee meeting, held January 26, 2022, has been referred back to the Central Cariboo Joint Committee by the Cariboo Regional District Board, as wording clarification is requested:

• That the correspondence from the Central Cariboo Arts and Culture Society, dated November 24, 2021, regarding appointments to the Fee for Service Management Committee, be received.  Further that the appointments to the Central Cariboo Arts and Culture Society Fee for Service Management Committee made by the City of Williams Lake - Councillor Brenner with Councilor Bonell as alternate, be acknowledged.  Still further, that Direct Steve Forseth be appointed as the Cariboo Regional District's representative to the Central Cariboo Arts and Culture Society Fee for Service Management Committee.  

   

2.2

Minutes of the Central Cariboo Joint Committee - January 26, 2022

• That the minutes of the Central Cariboo Joint Committee meeting, held January 26, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Cariboo Memorial Recreation Complex - Statutory Holiday Opening and Closing Schedule

• That the City of Williams Lake Council Report from Stacey Miranda, dated February 11, 2022, regarding Cariboo Memorial Complex Statutory holiday opening and closing schedule, be received.

  Further, that the following plans for statutory holiday operations at the Cariboo Memorial Recreation Complex be approved:

  • New Years Day – Closed
  • Wrestling Day – Open
  • Family Day – Open
  • Good Friday – Closed
  • Easter Monday – Closed
  • Victoria Day – Open
  • Canada Day – Closed – (Activities in Boitanio Park/Stampede Weekend)
  • BC Day – Open
  • Labour Day – Closed – (during pool shutdown)
  • Thanksgiving - Open
  • Remembrance Day – Closed
  • Christmas Day – Closed
  • Boxing Day – Closed

  AND further that the Cariboo Memorial Recreation Complex be closed for the latest federal statutory holiday on September 30, National day for Truth and Reconciliation.

3.2

Cost Sharing of Parks and Trails for the Region's Residents

• That the City of Williams Lake Council Report from Stacey Miranda, Director of Community Services, dated February 14, 2022, regarding cost sharing of parks and trails for the region's residents, be received.

  Further, that staff from the Cariboo Regional District and the City of Williams Lake be directed to negotiate a fair value for service recreational agreement and sub-regional recreation budget amount for the Central Cariboo Joint Committee to consider for 2023 and beyond budget cycle.

4.

ACTION PAGE

• That the Action Page as presented at the Central Cariboo Joint Committee meeting on February 23, 2022, be received.

5.

ADJOURNMENT

• That the meeting of the Central Cariboo Joint Committee be adjourned at TIME, February 23, 2022.