Wednesday, October 26, 2016

CC Joint Committee Highlights - Oct 26th mtg

Present from City of WL: Councillors Bonnell, Nelson, Walters and Zacharias

Present from Cariboo RD: Directors S. Forseth, B. Kemp, J. Sorley and B. Anderson

Meeting chaired by Director Sorley and she called the meeting to order at 5pm

Meeting Agenda approved/Mins of the Sept 14th CC Joint Committee meeting received/adopted

Business:

1) 2016 Arts & Culture Society Third Quarter Report

The Committee had before it a report from the CC Arts/Culture Society re: 2016 Arts & Culture Society Third Quarter Report
Discussion ensued thereon

Resolved - That the 2016 Central Cariboo Arts & Culture Society Third Quarter Report be received

2) 2016 Performances in the Park Year-End Report

The Committee had before it a report from the CC Arts/Culture Society re: 2016 Performances in the Park Year-End Report
Discussion ensued thereon

Resolved - That the 2016 Central Cariboo Arts & Culture Society's Performances in the Park Year-End Report be received

3) 2016 Review of CCACS Project Grants Program

The Committee had before it a report from the CC Arts/Culture Society re: 2016 Review of CCACS Project Grants Program
Discussion ensued thereon

Resolved - That the 2016 Central Cariboo Arts & Culture Society's 2016 Review of CCACS Project Grants Program report be received

4) Central Cariboo Arts & Culture 2017 Business & Financial Plans

The Committee had before it a report from the CRD Manager of Community Services regarding the Central Cariboo Arts & Culture 2017 Business & Financial Plans
Discussion ensued thereon

Resolved -- That the Central Cariboo Arts & Culture 2017 Business & Financial Plans be endorsed

5) Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans

The Committee had before it a report from the CRD Manager of Community Services regarding the Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans

Discussion ensued thereon

Resolved - That the Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans be endorsed as amended (Inclusion of Business Plan Goal in 2017 - continue with accessibility improvements to the Cariboo Memorial Recreation Complex)

6) Sam Ketcham Pool Upgrade Project - Monthly Status Report for September 2016

The Committee had before it a report from the CRD Manager of Community Services regarding a Pool Upgrade Project - Monthly Status Report for September 2016
Discussion ensued thereon

Resolved - That the Sam Ketcham Pool Upgrade Project - Monthly Status Report for September 2016 be received

7) Proposed 2017 Central Cariboo / City of Williams Lake Joint Committee Meeting Schedule

The Committee had before it a report from the CRD Deputy Corporate Officer regarding a proposed meeting schedule for 2017
Discussion ensued thereon

Resolved - That the proposed schedule of Central Cariboo Joint Committee meetings be endorsed

8) Verbal Report from City of Williams Lake CAO M. MacDonald re: Museum Property

The Committee received a Verbal Report from City of Williams Lake CAO M. MacDonald re: Museum Property
Discussion ensued thereon

Resolved - Report received

9) Ratification of Joint Committee Resolutions

CRD Manager of Community Services reported on this item
Discussion ensued thereon

No resolution made

10) Action Page

Resolved - Action page received

Meeting adjourned at 6:20pm

No comments: