Central Cariboo Joint Committee Meeting - July 9th

Present:

(City of WL) - Mayor Cook (Committee Co-Chair) with Councillors SPS Rathor, L. Walters, S. Zacharias, G. Bourdon, N. Montoya

(CRD - Central Cariboo) - Director D. Bischoff (Committee Co-Chair), Alternate Director J. Andrews (Area 'D'), Directors S. Mazur and R. Mumford

Absent: Directors D. Barnett, A. Bracewell and City of WL Councillor T. Barr

Meeting called to order at 5:00pm

1) Action Page accepted with a number of items to be deleted

2) The Committee recommended to the CRD Board that the Recruitment and Retention Policy for the local Hospital District Board's $100,000 Recruitment and Retention Fund be endorsed

3) The Committee recommended to the CRD Board that an application from the WL Indian Band to the Northern Trust Board be endorsed

4) The Committee recommended to the CRD Board that the proposed Management Agreement for the Cariboo Memorial Complex be endorsed

5) The Committee reviewed an late item regarding the Sustainability Coordinator position, with regards to bridge-gap funding. The Committee asked the Central Cariboo Sustainability Commitee to clarify what work will be done with the bridge funding until word about funding applications and the outcome of those is heard in the spring of 2010 and the Joint Committee will review the bridge funding request for the Coordinator position at that time

6) Committee members were reminded by Committee Co-Chair Cook around the vote for the $25,000 TSN/Kraft Celebration Tour

Meeting adjourned, by consensus, at 6:00pm