CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
(REVISED AGENDA)

Wednesday, September 22, 2021

3:00 P.m. - 5:00 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 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 23, 2021

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held June 23, 2021, be received and adopted.

3.

DELEGATIONS

3.1

3:00 p.m. - RCMP Inspector Friesen 

RCMP Inspector Myron Friesen will join the meeting to introduce himself and provide an update.

• That the Cariboo Chilcotin Region Mid Year Report 2021 from RCMP Inspector Myron Friesen, dated September 17, 2021, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

Horsefly Visitor Information Centre Roof Repair Emergency Contribution

By Consensus

• That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated September 15, 2021, regarding a one-time $5,000 contribution to the Horsefly Board of Trade to contribute to the $15,060 roof repair at the Visitor Information Centre, be received. Further, that the $5,000 contribution from the Central Cariboo Economic Development budget be approved.

5.

DISCUSSION ITEMS

5.1

Central Cariboo Economic Development Business Plan

5.2

Future Delegations for 2021 at Rural Caucus

5.3

Williams Lake Rural Fringe Contracted Fire Protection Service/Closure of Dog Creek Road (City of Williams Lake Portion)

6.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on September 22, 2021, be received.

7.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, September 22, 2021.