SOUTH CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Monday, November 08, 2021

11:00 A.m. - 12:00 P.m.

Via Electronic Means

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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.

ADOPTION OF MINUTES

2.1

Minutes of the South Cariboo Rural Directors Caucus - September 16, 2021

• ​That the minutes of the South Cariboo Rural Directors Caucus meeting, held September 16, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Proposed 2022 Meeting Schedule for South Cariboo Rural Directors Caucus

By Consensus

• That the agenda item summary from Lore Schick, Deputy Corporate Officer / Executive Assistant, dated November 5, 2021, regarding a proposed 2022 meeting schedule for the South Cariboo Rural Directors Caucus, be received. Further action at the discretion of the Caucus.

4.

DISCUSSION ITEMS

4.1

Referred Item - Proposed Establishment of a Regional Economic Development Function

The following recommendation from the Committee of the Whole meeting, held September 9, 2021, and endorsed by the CRD Board at it's meeting on October 1, 2021, is hereby brought forward for discussion by the Caucus:

That the Memorandum from Darron Campbell, Manager of Community Services, dated September 1, 2021, regarding the proposed establishment of a regional economic development function, be received.  Further, that the staff recommendation to merge the CRD's economic development services, in order to gain efficiencies, be supported and that staff be directed to take the appropriate steps for the service merge including an initial referral to the rural caucuses for more detailed discussion.

4.2

Electoral Area L Economic Development; Community Association Function

5.

ADJOURNMENT

• ​That the meeting of the South Cariboo Rural Directors Caucus be adjourned at TIME, November 8, 2021.