Present from City of WL - Deputy Mayor Rathor and Councillors Bourdon, Walters and Zacharias
Meeting called to order by Co-Chair (Director) Steve Mazur
By Consensus, Minutes of Joint Committee Meetings on February 11th and 25th were adopted
Business:
1) Sanctioning of 2010 Canada Day Celebrations in Boitanio Park with Letter dated March 1, 2010 from Cindy Bouchard, Manager of Legislative Services – City from Williams Lake
Brian Carruthers, City of WL CAO, reviewed Ms. Bouchard’s letter with the Joint Committee
Discussion ensued thereon
By Consensus – That a $600 Grant-in-Aide be issued and the Grant-in-Aide be funded on a 70 City of WL – 30 CRD split
2) Central Cariboo Recreation – 150 Mile Trails with attached memo from Darron Campbell – CRD Manager of Community Services
Darron Campbell, CRD Manager of Community Services, reviewed his memo with the Joint Committee
Discussion ensued thereon
By Consensus - that approval-in-principle be given to allocate up to $5000 from the Central Cariboo Recreation Function for the 150 Mile Trail system work
3) Request from Director Bischoff to withdraw Area ‘D’ from the Central Cariboo Arts and Culture Function
Director Bischoff reviewed her request to pull Area ‘D’ as a service participant in the Central Cariboo Arts and Culture Function
Discussion ensued thereon
By Consensus - Director Bischoff’s request be denied
4) Joint Committee Report on Move for Health Challenge Day
Geoff Paynton reviewed this report with the Joint Committee
Discussion ensued thereon
By Consensus - Central Cariboo to challenge North Cariboo
5) Late Item - Taxation of the proposed Prosperity Mine/Revenue Sharing
Brian Carruthers, City of WL CAO, reviewed this item with the Joint Committee
Discussion ensued thereon
By Consensus - Staff was requested to prepare a discussion paper on Industrial Taxation and Revenue Sharing for Joint Committee’s consideration
6) Late Item - UBCM 2010 Age-Friendly Community Planning and Project Grants Program with attached memo from Alice Johnston, Corporate Officer – Cariboo Regional District
Darron Campbell (CRD Manager of Community Services) reviewed Ms. Johnston’s memo with the Joint Committee
Discussion ensued thereon
By Consensus - Memo was received
Meeting adjourned to reconvene In-Camera
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