COMMITTEE OF THE WHOLE
MEETING AGENDA

Thursday, April 11, 2024

1:30 P.m. - 4:30 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 1:30 p.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - March 21, 2024

• That the minutes of the Committee of the Whole meeting, held March 21, 2024, be received and adopted.

3.

DISCUSSION ITEMS

3.1

CRD Strategic Plan

4.

IN-CAMERA SESSION

Corporate Vote - Unweighted

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

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

5.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, April 11, 2024.