CENTRAL CARIBOO JOINT COMMITTEE AGENDAWednesday, February 28, 2024 5:30 P.m. - 6:30 P.m.Cariboo Regional District Board RoomSuite D - 180 Third Avenue NorthWilliams Lake, B.C.1.CALL TO ORDER (The meeting is scheduled to commence at 5:30 p.m.)1.1Adoption of Agenda That the agenda be adopted as presented.2.ADOPTION OF MINUTES 2.1Minutes of the Central Cariboo Joint Committee - January 24, 2024 1.Central Cariboo Joint Committee Minutes - January 24, 2024.pdfThat the minutes of the Central Cariboo Joint Committee meeting, held January 24, 2024, be adopted.3.ACTION ITEMS 3.1Central Cariboo Recreation Management Agreement Renewal (2024-2028) Between the City of Williams Lake and the Cariboo Regional District 1.AIS - Central Cariboo Recreation Management Agreement Renewal.pdf2.CityWL CRD CCRLS Recreation Management Agreement 2024-2028 Draft.pdfRatification required by CRD and City of Williams LakeThat the proposed Central Cariboo Recreation Management agreement between the Cariboo Regional District and the City of Williams Lake be renewed for a five-year term (2024-2028) and that the appropriate signatories be authorized to execute the agreement. 3.2Kootenay International Junior Hockey League Team to Williams Lake 1.KIJHL Report for CCJC (002).pdf2.Attachment A - Joint City-CRD Support Letter KIJHL.pdfAction at the discretion of the Committee.4.ACTION PAGE 1.CCJC Action Page - February 28, 2024.pdf5.ADJOURNMENT That the meeting of the Central Cariboo Joint Committee be adjourned at TIME, February 28, 2024.No Item Selected This item has no attachments.1.Central Cariboo Joint Committee Minutes - January 24, 2024.pdf1.AIS - Central Cariboo Recreation Management Agreement Renewal.pdf2.CityWL CRD CCRLS Recreation Management Agreement 2024-2028 Draft.pdf1.CCJC Action Page - February 28, 2024.pdf1.KIJHL Report for CCJC (002).pdf2.Attachment A - Joint City-CRD Support Letter KIJHL.pdf