CARIBOO REGIONAL DISTRICT

SOUTH CARIBOO JOINT COMMITTEE MINUTES

Meeting #:
Date:
Time:
-
Location:
District of 100 Mile House Council Chambers
385 Birch Avenue
100 Mile House, BC
PRESENT :
  • Co-Chair M. Wagner,
  • Director W. MacDonald,
  • Co-Chair M. Campsall,
  • Councillor C. Pettman,
  • Councillor M. Pinkney,
  • and Councillor D. Mingo
ABSENT :
  • Director A. Richmond
  • and Councillor R. Fossum
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • R. Scott, Administrator, District of 100 Mile House,
  • and D. Campbell, Manager of Community Services, Cariboo Regional District

  • SCJ.2019-2-1

    That the agenda be adopted as presented.

    By Consensus
  • SCJ.2019-2-2

    ​That the minutes of the South Cariboo Joint Committee meeting, held January 14, 2019, be received and adopted.

    By Consensus

Councillor R. Fossum and Director A. Richmond joined the meeting during the discussion of this item.

  • SCJ.2019-2-3

    That the agenda item summary from Darron Campbell, Manager of Community Services, dated October 11, 2018, regarding the 2019 five-year business and financial plans for the South Cariboo Recreation Services function and the South Cariboo Recreation Centre capital plan, including background materials, be received.  Further, that the 2019 South Cariboo Recreation Business Plan be amended to include a priority goal to review the sub-regional recreation taxation boundary and bring forward options for expansion of the taxation area to other parts of the south Cariboo.

    By Consensus
  • SCJ.2019-2-4

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

    By Consensus

    The meeting recessed at 12:45 p.m. to go in-camera.

    The meeting reconvened at 12:55 p.m.

    PRESENT :

    Co-Chair M. Wagner, Director W. MacDonald, Director A. Richmond

    Co-Chair M. Campsall, Councillor C. Pettman, Councillor M. Pinkney, Councillor D. Mingo, Councillor R. Fossum

    STAFF :

    J. MacLean, Chief Administrative Officer, D. Campbell, Manager of Community Services, Cariboo Regional District

    R. Scott, Administrator, District of 100 Mile House


  • SCJ.2019-2-5

    ​That the meeting of the South Cariboo Joint Committee be adjourned at 12:56 p.m., February 6, 2019.

    By Consensus