Wednesday, July 20, 2016

CC Joint Committee Highlights - July 20th mtg

Present from City of WL: Co-Chair W. Cobb; Councillors Bonnell, Nelson, Walters and Zacharias

Present from CRD: Co-Chair J. Sorley; Directors S. Forseth/B. Kemp

Meeting called to order at 5pm

Meeting chaired by Mayor W. Cobb

Meeting Agenda adopted/Minutes of the Central Cariboo Joint Committee meeting held on April 27th adopted

Business:

1) 2015 CCACS Annual Report

Discussion ensued

Resolved - Report received

2) Mountain Biking Community Partnership Agreement

The Committee reviewed a report of the City's Director of Community Services
Discussion ensued thereon

Resolved - That the Committee recommend to CRD Board/WL City Council that the proposed Mountain Biking Community Partnership Agreement be endorsed

3) Trail Project Business Plan Goal Change - Central Cariboo Recreation

The Committee reviewed a report of the CRD's Manager of Community Services
Discussion ensured thereon

Resolved - That the Committee recommend to CRD Board/WL City Council that up to $10,000, previously approved for a low mobility trail at the end of Williams Lake, be reallocated towards construction of a trail to deal with access issues in the Signal Point area.

4) Sam Ketcham Pool Upgrade Project - Monthly Status Reports for April, May and June 2016

The Committee reviewed a report of the CRD's Manager of Community Services
Discussion ensured thereon

Resolved - Report received

5) Action Page

Discussion ensued

Resolved - Action Page received and remove Items 1 and 3

Meeting adjourned at 5:43pm

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