CENTRAL CARIBOO RURAL DIRECTORS CAUCUS
MEETING AGENDA

Tuesday, April 20, 2021

10:00 A.m. - 12:00 P.m.

Via Electronic Means

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 10:00 a.m.)

1.1

Adoption of Agenda

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Central Cariboo Rural Directors Caucus - February 24, 2021

• That the minutes of the Central Cariboo Rural Directors Caucus meeting, held February 24, 2021, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Thrive Poverty Reduction Strategy - Social Planning Council of Williams Lake and Area

• That the Thrive Poverty Reduction Strategy prepared by Anne Burrill for the Social Planning Council of Williams Lake and Area, dated January 2021, be received and considered for endorsement.

3.2

Central Cariboo Housing Capacity and Gap Analysis Report

By Consensus

• That the agenda item summary, from Lore Schick, Deputy Corporate Officer/Executive Assistant, dated April 15, 2021, regarding the draft Central Cariboo Housing Capacity and Gap Analysis Report, be received.

4.

DISCUSSION ITEMS

4.1

Proposed Annual Presentation from the Williams Lake & District Chamber of Commerce (Tourism Information and Visitor Centre)

(Director Forseth requested a discussion on the funding provided through the Central Cariboo Economic Development Service to promote tourism in Electoral Areas D, E, F, J and K.)

4.2

Mental Health Support in the Central Cariboo

5.

ACTION PAGE

• ​That the Action Page as presented at the Central Cariboo Rural Directors Caucus meeting on April 20, 2021, be received.

6.

ADJOURNMENT

• ​That the meeting of the Central Cariboo Rural Directors Caucus be adjourned at TIME, April 20, 2021.