CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

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Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

1.
CALL TO ORDER

 

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1
Adoption of Agenda

 

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

2.
ADOPTION OF MINUTES

 

2.1
Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - March 1, 2024

This item has attachments. 
1.Cariboo Chilcotin Regional Hospital District Minutes - March 1, 2024.pdf

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held March 1, 2024, be adopted.

3.
DELEGATIONS/GUESTS

 

3.1
11:00 Delegation - City of Williams Lake

This item has attachments. 
1.Ltr to CCRHD Board re Universal Accessibility Assessment for Hospital Redevelopment Project - 15-02-24.pdf
2.WL Letter CMH Project 1 - February 27, 2024.pdf
3.WL Letter CMH Project 2 - February 27, 2024.pdf
4.Rick Hansen Foundation Presentation - Williams Lake Hospital March 2024.pdf

Beth Veenkamp, Manager of Economic Development at the City of Williams Lake and Sarah McCarthy, Vice President - Strategic Initiatives at the Rick Hansen Foundation, will be requesting that an accessibility assessment of the Cariboo Memorial Hospital plans be conducted prior to construction. 


Rick Hansen Foundation Presentation added for late agenda

4.
INFORMATION ITEMS

 

5.
ADJOURNMENT

 

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, March 22, 2024.

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