COMMITTEE OF THE WHOLE
MEETING AGENDA

Thursday, September 22, 2022

11:00 A.m. - 3:30 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 11:00 a.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

IN-CAMERA SESSION

2.1

In-Camera Session

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

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

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

3.

RECEIPT AND ADOPTION OF MINUTES

3.1

Minutes of the Committee of the Whole Meeting - June 9, 2022

• That the minutes of the Committee of the Whole meeting, held June 9, 2022, be received and adopted.

4.

REPORTS AND CORRESPONDENCE

4.1

Defining Fire Protection Area Distances

• That the memorandum from Michael Navratil, Manager of Protective Services, dated September 13, 2022, regarding fire protection area distances, be received.

4.2

Zoning and Rural Land Use Bylaws – Dwelling Definitions

• That the memorandum from Nigel Whitehead, Manager of Planning Services, dated September 16, 2022, regarding zoning and rural land use bylaw definitions of dwelling and carriage house, be received.

5.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, September 22, 2022.