CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Meeting #:
Date:
Time:
-
Location:
District of 100 Mile House Council Chambers
385 Birch Avenue
100 Mile House, BC
PRESENT :
  • Co-Chair M. Wagner,
  • Director A. Richmond,
  • Director W. MacDonald,
  • Co-Chair M. Campsall,
  • Councillor C. Pettman,
  • Councillor M. Pinkney,
  • and Councillor R. Fossum
ABSENT :
  • Councillor D. Mingo
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • D. Campbell, Manager of Community Services, Cariboo Regional District,
  • and F. Vincenzi, Director of Financial Administration, District of 100 Mile House

  • SCJ.2019-5-1

    That the agenda be adopted as presented, and with the addition of a delegation of Karen Smith from the 100 Mile Performing Arts Society and Barb Hooper from the 100 Mile Community Arts Council to discuss improvements to the stage at Martin Exeter Hall.

    By Consensus

2.
DELEGATIONS
 

Karen Smith from the 100 Mile Performing Arts Society and Barb Hooper from the 100 Mile Community Arts Council were present to discuss improvements to the stage at Martin Exeter Hall.

  • SCJ.2019-5-2

    That Councillor Ralph Fossum and Director Willow MacDonald be appointed to work with the Martin Exeter Hall user groups on a design and cost for the proposed improvements to the stage at the hall.

    By Consensus
  • SCJ.2019-5-3

    ​That the minutes of the South Cariboo Joint Committee meeting, held April 8, 2019, be received and adopted.

    By Consensus

Councillor Pinkney declared a conflict of interest, as she is on the Board of Directors for the Wranglers, and left the room.

  • SCJ.2019-5-4

    That the letter from Maureen Pinkney, Secretary, 100 Mile Wranglers Junior B Hockey Club, dated March 4, 2019, requesting permission to place a sign at the front of the arena of the South Cariboo Recreation Centre, be received. Further, that the installation of the Wranglers' sign at the South Cariboo Recreation Centre be approved, subject to a referral to the District of 100 Mile House to confirm compliance with the District's sign bylaw.

    By Consensus
  • SCJ.2019-5-5

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

    By Consensus

    The meeting recessed at 12:35 to go in-camera

    The meeting reconvened at 1:53

    PRESENT:

    Co-Chair M. Wagner, Director A. Richmond (by phone), Director W. MacDonald

    Co-Chair M. Campsall, Councillor C. Pettman, Councillor M. Pinkney, Councillor R. Fossum

    ABSENT :

    Councillor D. Mingo

    STAFF :

    J. MacLean, Chief Administrative Officer (by phone), D. Campbell, Manager of Community Services, Cariboo Regional District

    F. Vincenzi, Director of Financial Administration, District of 100 Mile House


  • SCJ.2019-5-6

    ​That the meeting of the South Cariboo Joint Committee be adjourned at 1:54 p.m., May 13, 2019.

    By Consensus