Present from CRD - Directors S. Forseth, B. Kemp, J. Sorley
Present from City of WL - Mayor W. Cobb; Councillors S. Nelson, J. Ryll, L. Walters and S. Zacharias (via teleconference)
Meeting chaired by Mayor W. Cobb
Meeting called to order at 5pm
Meeting agenda approved/May 27th CC Joint Committee meeting minutes adopted
Delegation:
1) Kevin Klipperstien, Victor Davis Architects & Lewis Reilly and John Bowser, Tango Management appeared before the Committee to discuss the Sam Ketchum Pool Upgrade Project
A Question/Answer period ensued
The Chair, on behalf of the Committee, thanked the delegation for their time/information
Business:
1) Pool Upgrade Project - Working Group Meeting Notes - June 17, 2015
The Mgr of Community Services (CRD) discussed this item with the Committee
Discussion ensued thereon
Resolved - Report of the Mgr of Community Services be received
2) Cost for Accessibility Analysis in Cariboo Memorial Recreation Complex
The Director of Community Services (City of WL) discussed this item with the Committee
Discussion ensued thereon
Resolved - That this report be deferred to the September Joint Committee Meeting. Approved by the following vote:
Affirmative - Mayor Cobb; Councillors Nelson and Walters; Directors Sorley, Kemp and Forseth
Negative - Councillor J. Ryll
3) Joint Use Agreement Committee
The Director of Community Services (City of WL) discussed his report with the Committee
Discussion ensued thereon
Resolved - That Director Steve Forseth with Director Sorley as Alternate; Councillor Jason Ryll with Councillor Laurie Walters as Alternate and the Director of Community Services and the Mgr of Community Services be appointed to the Joint Use Committee
4) 2014 CCACS Annual Report
Discussion ensued
Resolved - Report be received
5) Action Page
Discussion ensued
Resolved - That the Action Page be received and Items #7,8,10,11 be removed from the Action Page
Meeting adjourned at 5:37pm
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