Monday, June 14, 2010

Central Cariboo Rural Caucus Meeting Highlights - Wednesday, June 9th

Present:

Directors Steve Mazur (Chair), Deb Bischoff, Rick Mumford and Alternate Area 'F' Director Joan Sorley

Staff Present:

Darron Campbell – CRD Manager of Community Services

Business:

1) Minutes of May 19th Central Cariboo Rural Caucus Meeting

By Consensus – Minutes of May 19th Rural Caucus meeting adopted

2) Memo from CRD Community Services Manager re: Central Cariboo Transit Public Meeting Results

The CRD Manager of Community Services reviewed his memo with the Rural Caucus
Discussion ensued thereon

By Consensus – Memo be received, Staff to put a Function Establishment Bylaw to establish the “Central Cariboo Transit Function” before the CRD Board at its’ July 9th meeting and the taxation method for this Function be “Land & Improvements” and a referendum to approve the Function Bylaw take place in September

3) Memo from CRD Community Services Manager re: Amended Rural Caucus Terms of Reference

The CRD Manager of Community Services reviewed his memo with the Rural Caucus
Discussion ensued thereon

By Consensus – The Amended Terms of Reference for the Central Cariboo Rural Caucus be approved

Director Bischoff provided updates to the Rural Caucus on the following items:

i) Central Cariboo Airshed Committee meeting
ii) Williams Lake Air Quality Round Table meeting
iii) Williams Lake Interface Committee meeting
iv) Williams Lake & District Chamber of Commerce meeting
v) Central Cariboo Sustainability Committee meeting

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