SOUTH CARIBOO JOINT COMMITTEE AGENDA

Meeting #:
Date:	Monday, May 14, 2018
Time:	12:30 P.m. - 3:30 P.m.
Location:	District of 100 Mile House Council Chambers 385 Birch Avenue 100 Mile House, BC

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1.

CALL TO ORDER

(The meeting is scheduled to commence at 12:30 p.m.)

1.1

Adoption of Agenda

• ​That the agenda items be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Joint Committee Meeting - April 9, 2018

• That the minutes of the South Cariboo Joint Committee meeting held April 9, 2018, be received and adopted.

3.

DELEGATIONS

3.1

12:30 p.m. - Interior Roads

Elcy LePage and David Rhodes from Interior Roads will appear before the Committee to provide an update. 

4.

REPORTS AND CORRESPONDENCE

4.1

100 Mile Wranglers Hockey Club Society - Use and Occupancy Agreement Renewal

• That the agenda item summary from Darron Campbell, Manager of Community Services, dated May 10, 2018, regarding a renewal of the Use and Occupancy Agreement with the 100 Mile Wranglers Junior B Hockey Club for the South Cariboo Recreation Centre, be received. Further, that the agreement be renewed for an additional five years with an annual fee of $26,500 and that the appropriate signatories be authorized to execute the renewal agreement.

4.2

South Cariboo Recreation Centre Expansion Working Group Meeting Notes - April 5, 2018

(Meeting notes to be provided at the meeting.)

5.

DISCUSSION ITEMS

5.1

South Cariboo Recreation Referendum FAQ

6.

ADJOURNMENT

• That the meeting of the South Cariboo Joint Committee be adjourned at TIME, May 14, 2018.