NORTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, September 20, 2022

3:00 P.m. - 4:00 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 - June 14, 2022

• ​That the minutes of the North Cariboo Rural Directors Caucus meeting, held June 14, 2022, be received and adopted.

3.

DELEGATIONS

3.1

3:00 p.m. Delegation - Quesnel RCMP

S/Sgt. Richard Weseen, Quesnel RCMP Detachment Commander will be in attendance to provide an update.

4.

REPORTS AND CORRESPONDENCE

4.1

Blessings Grave and Stanley Cemetery Outhouse Maintenance Contribution Agreement

• That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated August 15, 2022, regarding Blessings Grave and Stanley Cemetery outhouse maintenance, be received. Further, that the Cariboo Regional District enter a one-year contribution agreement with Barkerville Heritage Trust, with a $4,800 contribution allocated from the 2022 North Cariboo Economic Development Budget, as a trial period with the expectation that a multi-year agreement will be considered for 2023 forward. Further, that the appropriate signatories be authorized to execute the agreement.

5.

DISCUSSION ITEMS

5.1

2022 North Cariboo Economic Development Business and Financial Plans

The 2022 Business and Financial Plans are attached for reference purposes. 

6.

ADJOURNMENT

• ​That the meeting of the North Cariboo Rural Directors Caucus be adjourned at TIME, September 20, 2022.