COMMITTEE OF THE WHOLE
MEETING AGENDA

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

1.
CALL TO ORDER
 

(The meeting is scheduled to commence at 1:00 p.m.)

1.1
Adoption of Agenda
 

  • That the agenda be adopted as presented.

2.
RECEIPT AND ADOPTION OF MINUTES
 

2.1
Minutes of the Committee of the Whole Meeting - November 14, 2019
This item has attachments. 

1.CRD Committee of the Whole - November 14, 2019.pdf

  • That the minutes of the Committee of the Whole meeting, held November 14, 2019, be received and adopted.

3.
REPORTS/DISCUSSION
 

3.1
Update on Solid Waste Management
 

T. Grady, Supervisor of Solid Waste Management, will provide a verbal update to the Committee.

3.2
Review of Rural Caucus and Joint Committee Terms of Reference
This item has attachments. 

1.Memo - Joint Committee and Rural Caucus Terms of Reference.pdf
2.North Cariboo Proposed TOR - Feb 11 DRAFT.pdf
3.North Cariboo Caucus Terms of Reference.pdf
4.CCJ Terms of Reference - Feb 26 draft.pdf
5.Central Cariboo Caucus Terms of Reference.pdf
6.South Cariboo Joint Proposed TOR - Jan 10 DRAFT.pdf
7.South Cariboo Caucus TOR.pdf

3.3
Potential for a Regional Parks and Trails Service Discussion
 

3.4
Request from Director Forseth to Discuss UBCM Convention Meetings with Ministers and Ministry Staff
This item has attachments. 

1.Memo - Request from Director Forseth to Discuss UBCM Convention Meetings with Ministers and Ministry Staff.pdf

4.
DELEGATION
 

4.1
4:00 p.m. - Kris Holm, BGC Engineering
 

Kris Holm, BGC Engineering, will appear before the Committee to provide a presentation on the flood work project being undertaken for the Fraser Basin Council.

5.
ADJOURNMENT
 

  • That the meeting of the Committee of the Whole be adjourned at TIME, March 5, 2020.

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