SOUTH CARIBOO JOINT COMMITTEE AGENDA

-
District of 100 Mile House Council Chambers
385 Birch Avenue
100 Mile House, BC

1.
CALL TO ORDER

 

​(The meeting is scheduled to commence at 12:00 p.m.)

1.1
Adoption of Agenda

 

  • That the agenda be adopted as presented.

2.
ADOPTION OF MINUTES

 

2.1
Minutes of the South Cariboo Joint Committee Meeting - December 11, 2023

This item has attachments. 
1.South Cariboo Joint Committee Minutes - December 11, 2023.pdf

  • ​That the minutes of the South Cariboo Joint Committee meeting, held December 11, 2023, be adopted.

3.
INFORMATION ITEMS

 

4.
ACTION ITEMS

 

4.1
100 Mile House Curling Club Use and Occupancy Agreement Renewals

This item has attachments. 
1.AIS - 100 Mile Curling Club Occupancy and Operating Agreement Renewals.pdf
2.100 Mile House Curling Club -Operating 2019 - 2024.pdf
3.100 Mile House Curling Club -Occupancy - 2019 - 2024.pdf
4.100 Mile CC Achievments 2022 - 23 report.pdf

By consensus

  • That the operating and occupancy agreements with the 100 Mile House Curling Club be renewed for a five-year term with the current conditions, including an annual fee of $12,000 payable by the club and that the appropriate signatories be authorized to execute the agreements.

5.
IN-CAMERA SESSION

This item has attachments. 
1.In-Camera Sections.pdf

There will be items suitable for discussion in-camera pursuant to Section 90(1)(c) of the Community Charter.

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

6.
ADJOURNMENT

 

  • ​That the meeting of the South Cariboo Joint Committee be adjourned at TIME, February 12, 2024.

No Item Selected