Wednesday, October 25, 2017

Central Cariboo Joint Committee Highlights - Oct 25th mtg

Present from CRD - Co-Chair (Director) J. Sorley and Director S. Forseth/Alternate Director M. Neufeld

Present from City of WL - Co-Chair (Mayor) W. Cobb and Councillors I. Bonnell, S. Nelson, J. Ryll, and S. Zacharias

Meeting chaired by Mayor W. Cobb

Meeting called to order at 5:30pm

Meeting Agenda approved/CCJC Minutes of June 21st adopted

Business:

1) 2017 Performances in the Park Year-End Report

Report presented from the Central Cariboo Arts & Culture Society

Resolved - Report received

2) 2017 Arts & Culture Society Second and Third Quarter Reports

Report presented from the Central Cariboo Arts & Culture Society

Resolved - Report received

3) Central Cariboo Arts & Culture 2018 Business & Financial Plans

Report presented from the CRD Manager of Community Services
Discussion ensued thereon

Resolved - That the Central Cariboo Arts & Culture 2018 Business & Financial Plans be received/endorsed

4) Central Cariboo Recreation & Leisure Services 2018 Business, Financial & Capital Plans

Report presented from the CRD Manager of Community Services
Discussion ensued thereon

Resolved - That the Central Cariboo Recreation & Leisure Services 2018 Business, Financial & Capital Plans be received/endorsed

5) CMRC Rear Parking Lot - Options and Recommendations

Report presented from the City of Williams Lake Director of Community Services
Discussion ensued thereon

Resolved - Report received/Option 2 (discontinue all rental parking in the rear CMRC parking lot) be endorsed and Staff report back on costs/implementation schedule

6) Sam Ketcham Pool Upgrade Project - Monthly Status Reports for June, July and August 2017

Report presented from the CRD Manager of Community Services
Discussion ensued thereon

Resolved - Report received

7) Sam Ketcham Pool Upgrade Project Grand Opening

Report presented from the CRD Manager of Communications
Discussion ensued thereon

Resolved - Report received/Staff be directed to move ahead with the proposed grand opening event, which would include a ribbon cutting ceremony and family fun event.

8) 2018 Joint Committee Meeting Schedule

Report presented from the CRD Deputy Corporate Officer
Discussion ensued thereon

Resolved - Report received/2018 Joint Committee Meeting schedule be endorsed

9) Action Page

Resolved - Receive and delete Items 2 and 4

10) Late Item - Regional Museum Proposal

Verbal report from Councillor S. Nelson

Resolved - That the topic of a Regional Museum be brought forward at a future Joint Committee meeting

Meeting adjourned at 6:53pm

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