Friday, April 7, 2017

Local Gov't Mtgs - Wk of Apr 10th - 13th

With next week being shortened, due to the Easter Long Weekend which starts on Friday, April 14th. The following local governments of the Cariboo-Chilcotin will be meeting next week, as follows:

Wells - Regular Council Meeting on Tuesday, April 11th at 7pm in Wells Council Chambers (4243 Sanders Avenue). On the Agenda:

* District of Wells Level 2 Water Treatment System – Update Report
* Recent Electrical Power and Communications Outages in the District of Wells.
* CAO Activity Report: February - March 2017
* Consent Calendar as of April 11th
* In-Camera Meeting as per Sections 90(1d,k,l - security, negotiations and preparation of an annual report) of the Community Charter 

View the full Agenda here

Quesnel - Policy/Bylaw Review Standing Committee meets on Tuesday, April 11th at 2pm in Quesnel Council Chambers (4th Floor - 410 Kinchant St).  On the Agenda:

* Draft Adopt-a-Park Policy - Intern Capewell to Report
* Quesnel Neighbourhood Associations

View the full Agenda here

School District #28 (Quesnel) - Regular Board of Education Meeting on Wednesday, April 12th at 7pm in the SD28 Boardroom (401 North Star Rd, Quesnel).  When available, the Agenda can be viewed here

Williams Lake - Regular Committee of the Whole Meeting on Tuesday, April 12th at 6pm in the Rick Hansen Boardroom (Basement - 450 Mart St).  On the Agenda:

* Delegations (2) -- Darcy Lazzarin, Sean Seabourne and Rob Sutton - Williams Lake Cross Country Ski Club & City of Williams Lake Development Cost Charge Bylaw Update - John Dumbrell, Urban Systems

* Development Cost Charge Bylaw Update Report
* Cariboo Inter-Community Business License

View the full Agenda here

There is also a Special Budget Committee of the Whole meeting scheduled for Wednesday, April 12th at 5pm in the Rick Hansen Boardroom to continue City of Williams Lake 2017 Budget Discussions

100 Mile House - Regular Council Meeting on Tuesday, April 11th at 7pm in 100 Mile Council Chambers.  When available, the Agenda can be viewed here

Cariboo Regional District: As noted below,

April 10th - South Cariboo Joint Committee at 12 noon in 100 Mile Council Chambers.  On the Agenda:

* Delegation: Sgt. Don McLean, 100 Mile House RCMP to discuss goals/objections for 2017
* South Cariboo Recreation Centre Expansion Project Meeting Minutes - April 3, 2017

View the full Agenda here

April 11th - North Cariboo Rural Directors' Caucus at 3pm in the CRD Quesnel Office (101-410 Kinchant St, Quesnel).  On the Agenda:

* Delegation: Barb and Jerry van Halderen, 2017 Quesnel SkyFest
* Discussion: West Fraser Community Group
* In-Camera Session -- Section 90(1g - litigation) of the Community Charter

View the full Agenda here

Then at 5:30pm on April 11th - a meeting of the North Cariboo Joint Committee will take place in Quesnel Council Chambers.  On the Agenda:

* Delegations (2): VDA Architects - Quesnel & District Arts and Recreation Centre Pool Project & Quesnel Visitor Information Centre Annual Report - Patty Morgan, Manager

* North Cariboo Arena Project Update
* Unanticipated Expenditures Policy
* 2017 - 2022 North Cariboo Recreation and Parks Fee Bylaw Proposal
* Strategic Priorities Fund - Director Norburn to Report
* Deferred Item from previous JPC Meetings: JPC Terms of Reference Discussion
* West Fraser Centre - Official Opening - Discussion
* Quesnel & District Community Arts Council - Request for a Community Theatre Project
* Petition from Residents of Bouchie Lake - Request for Use of the Bouchie Lake Hall
* North Cariboo Aboriginal Family Program Society - Request for Financial Support

View the full Agenda here

April 12th - Finance/Audit Committee Meeting in the CRD Boardroom (180D North 3rd Avenue, Williams Lake).  On the Agenda:

* Amendments to Directors’ Remuneration and Expenses Bylaw
* Terms of Reference – Library Program and Services Review
* Discussion Items -- Potential Bylaw regarding Eligible Claims for Attendance at an Executive Committee Meeting; Remuneration for TNRD Director Attendance at Hospital Meetings; Facilitation of Separate Meeting and Remuneration Submissions

View the full Agenda here

April 13rd - CCRHD Board Meeting at 9:30am in the CRD Boardroom.  On the Agenda:

* Delegation: PMT Chartered Accountants re: Audited 2016 Consolidated Financial Statements

* Hospital Consent Calendar
* NStQ (Northern Shuswap First Nations) Support Cariboo Memorial Hospital Expansion Plans
* Request from Director Forseth to Discuss Capital Reserves at June COW
* IHA Capital Projects and Planning Status Report - March 2017
* Interior Health - Ashcroft Emergency Department Temporary Service Change

View the full Agenda here

Then, at 9:45am on April 13th in the CRD Boardroom, the Cariboo Regional District Board will convene.  On the Agenda:

* Delegation: PMT Chartered Accountants re: Audited 2016 Consolidated Financial Statements
* Various Land Use Items for Consideration
* 2016 Statement of Financial Information Report
* 2 Requests for Canada 150 Funding from the Electoral Area Admin Function
* 3 Requests for Grant for Assistance (Under $1,000 Envelope) Funding
* Draft Video Surveillance Policy
* Consent Calendar
* Items for Receipt involving UBCM/FCM
* Letter of Response re: Moratorium on Road Deactivations in Horsefly
* Various Commission/Committee Minutes/Recommendations
* 2 Bylaws for Adoption -- Water Rates Bylaw No. 5094, 2017 and Wildwood Sewer Management Amendment Bylaw No. 5095, 2017 and 103 Mile Water System Service Boundary Amendment Bylaw No. 5093, 2017 for 1st, 2nd and 3rd Reading only

* Request from Director Forseth -- Write to MOTI Regarding Free Wi-Fi at Rest Areas Initiative within the CRD Boundaries

* In-Camera Session: Sections 90(1a/k - appointment/negotiations) of the Community Charter

View the full Agenda here


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