Wednesday, September 16, 2015

CC Joint Committee - Sept 16th mtg

Present from City of WL - Mayor Cobb; Councillors Bonnell, Ryll, and Zacharias

Present from Cariboo RD - Directors Forseth, Kemp and Sorley

Meeting chaired by WL Mayor W. Cobb

Meeting called to order at 5pm
Meeting Agenda adopted & Joint Committee Minutes of the June 17th Regular and August 4th Special Meetings adopted

Delegation - None

Business:

1) 2015 Arts & Culture Society Second Quarter Report

Discussion ensued thereon
Resolved - Report received

2) Accessibility at the Cariboo Memorial Recreation Complex

City Director of Community Services presented his report to the Committee
Discussion ensued thereon

Resolved - Report be received & the Committee approve up to $10,225 (plus GST) to engage an engineer to undertake the assessment of an elevator addition into Rink #1 at the Cariboo Memorial Recreation Complex and that Staff be directed to add two hand rails in Rink #1 at CMRC to the five year capital plan

3) Pool Upgrade Project - Working Group Meeting Notes - TMG Monthly Status Report for July 2015

CRD Manager of Community Services reviewed this item with the Committee
Discussion ensued thereon

Resolved - Report received

4) Pool Upgrade Project - Working Group Meeting Notes of September 3, 2015 and August Summary Report

CRD Manager of Community Services reviewed this item with the Committee
Discussion ensued thereon

Resolved - Report received and Councillor Sue Zacharias be appointed to coordinate engaging potential corporate sponsors for the Pool Upgrade Project

5) Central Cariboo / City of Williams Lake Joint Committee Meeting Times

Discussion ensued
No Resolution resulted

6) Action Page

Discussion ensued
Resolved - Action Page received and remove Items 5,6,7

A general discussion ensued in regards to road conditions on Dog Creek Road
No Resolution resulted

Meeting adjourned at 5:44pm

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