COMMITTEE OF THE WHOLE

MEETING AGENDA

Meeting #:
Date:	Thursday, June 21, 2018
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 items be adopted as presented.

2.

RECEIPT AND ADOPTION OF MINUTES

2.1

Minutes of the Committee of the Whole Meeting - April 12, 2018

• That the minutes of the Committee of the Whole meeting, held April 12, 2018, be received and adopted.

3.

REPORTS AND CORRESPONDENCE

3.1

Grants for Assistance Policy

(Carried forward from the February 15, 2018 Committee of the Whole agenda.)

3.2

Referred Item - Request from Director Sorley – Chilcotin War of 1864

(Referred from the May 2, 2018 CRD Board meeting.)

3.3

Elimination of Non-taxable Portion of Income for Elected Officials

4.

IN-CAMERA SESSION

There will be items suitable for discussion in-camera pursuant to Sections 90 (1)(i), (k) and Section 90 (2)(b) of the Community Charter.

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Sections 90 (1)(i), (k) and Section 90 (2)(b) of the Community Charter.

5.

ADJOURNMENT

 

• That the meeting of the Committee of the Whole be adjourned at TIME, June 21, 2018.