Present: Chair S. Forseth; Directors J. Sorley and B. Kemp
Meeting called to order at 3pm
The Chair acknowledged that the meeting was being held on traditional Northern Shuswap territory
Meeting Agenda adopted/Minutes of May 25th Central Cariboo Rural Directors' Caucus Meeting adopted
Delegations:
1) Doina Varzaru the new Quality Manager for Service Area 17 & Sam McCarthy, Operations Manager from Interior Roads appeared before the Caucus to give an update on their activities
A Question/Answer period ensued.
The Chair, on behalf of Caucus, thanked the delegation for their time/information
2) Ashlee Hyde from United Way (Thompson-Nicola-Cariboo region) appeared before the Caucus to give an update on the activities of the United Way
A Question/Answer period ensued.
The Chair, on behalf of Caucus, thanked Ms. Hyde for her time/information
Business:
1) Report of the Chair - SD #27 Trustee Electoral Zone Review
The Chair reviewed his report with the Caucus
Discussion ensued thereon
Resolved - That the report of the Chair be received and a letter be forwarded to School District #27 advising that the Central CRD Directors are in support of Option 1 - Status Quo
2) Letter from Chimney and Felker Lakes Landholders Association re: Request to place 2015 Grant for Assistance money into trust ($10,000)
Report from the Deputy Corporate Officer was presented
Discussion ensued thereon
Resolved - That the Chimney and Felker Lakes Landholders Association be requested to return $10,000 of their 2015 Grant for Assistance to the Cariboo Regional District to be held in trust until confirmation that the association will be going ahead with its proposed firehall expansion is received, or an alternate use of the funds is requested and approved and that, should the funds remain in trust for more than 5 years, the Association be required to submit a request for extension or alternate use of the funds.
Meeting adjourned at 4:09pm
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