CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
(REVISEDAGENDA)

Thursday, February 29, 2024

10:45 A.m. - 11:45 A.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 10:45 a.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 - February 7, 2024

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held February 7, 2024, be adopted.

3.

INFORMATION ITEMS

3.1

Correspondence - Williams Lake Airshed

4.

ACTION ITEMS

4.1

Appointment to Central Cariboo Arts and Culture Society

By consensus

• That the appointment of Director Neufeld as the Cariboo Regional District’s representative to the Central Cariboo Arts and Culture Society be rescinded. Further that Director LeBourdais be appointed as the representative to the Central Cariboo Arts and Culture Society for the remainder of 2024.

4.2

Central Cariboo Victim Services Renewal Agreement (2023-2025) with the City of Williams Lake

By consensus

• That the Victim Services Contribution Agreement between the Cariboo Regional District and the City of Williams Lake be renewed for a three-year term with an annual payment of $24,500 in 2023 and $26,000 in 2024 and 2025 and further that the appropriate signatories be authorized to execute the agreement.

5.

ACTION PAGE

6.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, February 29, 2024.