COMMITTEE OF THE WHOLE

MEETING AGENDA

Meeting #:
Date:	Thursday, November 14, 2019
Time:	1:00 P.m. - 5:00 P.m.
Location:	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 1:00 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 - September 12, 2019

• That the minutes of the Committee of the Whole meeting, held September 12, 2019, be received and adopted.

3.

DELEGATIONS

3.1

1:00 p.m. - Interior Health Healthy Communities

Interior Health Healthy Communities, will appear before the Committee of the Whole to provide follow up discussion from the NCLGA Resilient and Healthy Communities Forum, including what influences health of our communities, and partnering to promote healthier communities.

3.2

3:00 p.m. - School District #27 Superintendent of Schools

Chris van der Mark, School District #27 Superintendent of Schools, will appear before the Committee of the Whole to talk about the changes being implemented by the School District.

(Presentation rescheduled from 1:30 p.m. to 3:00 p.m.)

4.

REPORTS AND CORRESPONDENCE

4.1

British Columbia Emergency Health Services (BCEHS) First Responder Program

4.2

Authority Having Jurisdiction (AHJ) for Independent Society Run Volunteer Fire Departments

4.3

OCP Impacts to Land Owners

(Received by the Committee of the Whole, at the September 13, 2019 meeting, and brought back for further discussion.)

4.4

Joint Committee and Caucus Terms of Reference

5.

ADJOURNMENT

• That the meeting of the Committee of the Whole be adjourned at TIME, November 14, 2019.