SOUTH CARIBOO JOINT COMMITTEE AGENDA

Monday, February 14, 2022

12:00 P.m. - 2:00 P.m.

Via Electronic Means

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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 - January 10, 2022

• ​That the minutes of the South Cariboo Joint Committee meeting, held January 10, 2022, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Canlan Sports - South Cariboo Recreation 2021 Operating Subsidy

• That the letter from Josh Dickerson, Facility Manager, South Cariboo Recreation Centre, Canlan Sports Corp., dated February 7, 2022, regarding the 2021 Operating Subsidy Report for the South Cariboo Recreation Centre, be received

4.

IN-CAMERA SESSION

4.1

In-Camera Session

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

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section90(1)(k)  of the Community Charter.

5.

ADJOURNMENT

• ​That the meeting of the South Cariboo Joint Committee be adjourned at TIME, February 14, 2022.