Present: Chair S. Forseth; Directors J. Sorley, B. Anderson and Alternate Director M. Neufeld (Area E)
Meeting called to order at 4:04pm
The Chair acknowledged the meeting was taking place on traditional Northern Shuswap territory
Meeting agenda approved
Minutes of the CCRDC Meeting held October 25th, 2017 received/adopted
Delegation:
Doina Varzaru from Interior Roads Ltd. appeared before the Committee to provide an update on IRL's activities
A Question/Answer period ensued
The Chair, on behalf of the Committee, thanked Ms. Varzaru for her time/information
Business:
1) Deferred Item - Grant for Assistance Application - Mt. Timothy Ski Society
Discussion ensued thereon with the Committee considering a letter from the Ski Society
Resolved - That a Grant for Assistance be provided to the Mt Timothy Ski Society, as follows:
Area D - $2,000
Area E - $3,000
Area F - $3,000
Area K - $0
2) Schedule for 2018 Central Cariboo Multi-Agency Forum
A report from the CRD Manager of Communications was presented to the Committee
Discussion ensued thereon
Resolved - Report received
3) Discussion Items
a) Membership in Williams Lake Chamber/Williams Lake BIA
The Chair reported on this item
Discussion ensued thereon
No resolution resulted
b) Letter to MOTI re: Crossing Highway 97 from Clear Road North to Westcoast Road to Catch School District 27 Bus
The Chair reported on this item
Discussion ensued thereon
Resolved - That a letter be forwarded to School District #27 requesting school children living on Clear Road North be picked up directly there, in addition to the other bus stop on Wildwood Rd
c) Search and Rescue Services in Electoral Area K
Director Anderson reported on this item
Discussion ensued thereon
No resolution resulted
d) Upcoming Public Hearing on Secondary Suites Text Amendments
The Chair reported on this item
Discussion ensued thereon
No resolution resulted
e) 2018 Rural Caucus Meeting Schedule
The Deputy Corporate Officer reported on this item
Discussion ensued thereon
Resolved - That the 2018 Rural Caucus Meeting Schedule be the same as the 2018 Central Cariboo Joint Committee schedule with Caucus Meetings starting at 3pm
4) Action Page
Resolved - Remove all items from the Action Page
Meeting adjourned at 5:25pm
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