CC Rural Caucus Highlights - Jan 24th/18 mtg

Present: Directors S. Forseth, M. Neufeld, J. Sorley and B. Anderson (Electoral Areas D, E, F and K)

Meeting called to order at 3:00pm by the Deputy Corporate Officer

The Deputy Corporate Officer called 3 times for nominations for the position of Central Cariboo Rural Caucus Chair for 2018

Director Forseth nominated Director Neufeld

There being only 1 nomination - Director Neufeld was acclaimed as Chair of the Central Cariboo Rural Directors' Caucus for 2018 and she assumed the Chair at 3:02pm

Meeting Agenda approved
Minutes of the November 22nd, 2017 CC Rural Caucus Meeting were received/adopted

Business:

1) 2018 Appointment of CRD Co-Chair for Central Cariboo Joint Committee

The Caucus was presented with a report of the Deputy Corporate Officer
Discussion ensued thereon

Resolved - That Director J. Sorley be re-appointed as CRD Co-Chair of the Central Cariboo Joint Committee for 2018

2) 2018 Appointments to External Committees

The Caucus was presented with a report of the Deputy Corporate Officer
Discussion ensued thereon

Resolved - That Central Cariboo Directors be appointed to external community committees, as follows:

Director Forseth - Central Cariboo Arts/Culture Society
Director Sorley - Air Quality Roundtable
Director Anderson - UNBC South Central Advisory Committee/WL and District Chamber of Commerce

3) Letter to School District #27 - Adding Bus Stop on Clear Road (Referred back to Caucus from Regional Board)

Director Forseth reported on this item
Discussion ensued thereon

Resolved - Item received

4) 2016/17 Victim Services Report

Report presented to the Caucus
Discussion ensued thereon

Resolved - Report received

5) Report of Director Forseth - Public Meetings in Central Cariboo re: Final Report of CRD Wildfire Community Consultations

Director Forseth reported on this item
Discussion ensued thereon

Resolved - At the request of Director Forseth, matter deferred to the next meeting of Caucus

6) Report of Director Forseth - Conventional Transit for portions of CRD Areas D/E (Rural Fringe Portions)

Director Forseth reported on this item
Discussion ensued thereon

Resolved - At the request of Director Forseth, matter deferred to the next meeting of Caucus

7) Action Page

Discussion ensued

Resolved - Item #1 be removed

The Caucus adjourned at 3:27pm