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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