Present: Chair J. Sorley and Directors D. Bischoff and B. Kemp
Staff: S. Reid - CFO (part of meeting) and A. Johnston (part of meeting)
Meeting called to order at 3pm
Agenda with late item approved
Mins of the Sept 17th, 2014 CCRC meeting approved
Delegations - None
Business:
1) Grant in Aide (GIA) applications
The Chair and the CFO provided initial comments
Resolved - That the Committee recommend to the Board that it provide preliminary approval for the following Grant in Aide applications and the City of Williams Lake be advised of those GIA applications which will be funded on a 70/30 (City of WL/CRD) split
a) CMHA (Harmony Walk) -- Area F ($150)
b) CCPL Society -- Areas D, E, F ($150/per Electoral Area)
c) Chimney/Felker Lakes Land Association -- Area 'D' ($5,000) and Area 'E' ($20,000)
d) Horsefly VFD -- Area 'F' ($5,000)
e) McLeese Lake VFD -- Area 'D' ($5,000)
f) Mt Timothy Ski Society - Schedule meeting between CRD Directors for Areas D, E, F, G, H, L & WL/100 Mile Municipal Councils to consider this item
g) Navy League -- Areas D, E, F ($1,200/per Electoral Area)
h) Potato House -- Areas D/F ($500 per Electoral Area)
i) WL Community Living -- Areas D, E, F ($50 per Electoral Area)
j) WL RCMP Aux Police -- Area D ($500) and Area F ($1,000)
k) Gavin Lake Forest Society - Areas D, E, F ($400 per Electoral Area)
l) Cariboo Mountain Bike Consortium Area D ($1,000); Area E ($1,600) and Area F ($1,000)
2) CRD Signage at City of WL Boundary
Director Bischoff reviewed the matter with the Committee
Discussion ensued
Resolved - That Staff be requested to replace signage as per Committee discussions
Meeting concluded at 4:09pm
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