CC Joint Committee - Nov 25th mtg

Present:

City of WL - Mayor W. Cobb (Co-Chair); Councillors Bonnell, Ryll, Smith, and Walters

CRD - Directors J. Sorley (Co-Chair); S. Forseth and B. Kemp

Meeting chaired by Mayor Cobb

Meeting called to order at 5pm

Meeting Agenda approved/Mins of the Oct 28th CC Joint Committee adopted

Business:

1) Request for Additional Funds to Hire Permanent Part-Time Staff Member - Museum of Cariboo-Chilcotin

Discussion ensued thereon

Resolved - Item be received

2) Central Cariboo Arts & Culture Fee for Service Management Committee - Memo from CC Arts/Culture Society

Discussion ensued thereon

Resolved - That the memo from the CC Arts/Culture Society be received and Director Sorley/Councillor Walters/Smith & the CRD Mgr of Community Services and the City Director of Community Services be appointed to the Committee

Delegation:

Trevor Barnes from the Central Interior Rural Division of Family Practice appeared before the Committee to discuss the Doctor Shortage situation in Williams Lake

The Chair thanked Mr. Barnes for his time/information

Business, cont:

3) Request for Letter of Support - Williams Lake Cycling Club, Report from CRD Mgr of Community Services

Discussion ensued thereon

Resolved - That a letter be provided by City Council and the Regional District Board to the WL Cycling Club in support of the The BC Endure Series coming to Williams Lake on May 21st/22nd, 2016

4) Williams Lake Police-Based Victim Services - Report of the Williams Lake City Manager (CAO)

Discussion ensued thereon

Resolved - Item received

5) Pool Upgrade Project - Working Group October 28 Meeting Notes - Report of the CRD Mgr of Community Services

Discussion ensued thereon

Resolved - Report received & request to City of WL to consider limit of building permit fees to a maximum of $10,000 and that a process be established with the City and Cariboo Regional District such that there will be no solid waste disposal charges for demolition or other waste provided all the waste sorting requirements are met.

6) Action Page for November 25, 2015

Resolved - Action Page as of Nov 25th deferred to next meeting

At 6:50pm - Meeting recessed to In-Camera as per Section 90(1b) of the Community Charter
At 7:11pm- Meeting resumed in public

Meeting adjourned at 7:11pm