Thursday, January 25, 2018

CRD Board-in-Committee Highlights - Jan 25th mtg

Present: Chair M. Wagner and Directors T. Armstrong, J. Bruce, J. Massier, S. Forseth, M. Neufeld, J. Sorley, A. Richmond, B. Anderson, B. Coakley, R. Sharpe, B. Simpson, W. Cobb and M. Campsall

Meeting called to order at 9:30am

Meeting Agenda approved

Business:

1) Rural Grant Applications

Memorandum from the Corporate Officer presented to the Committee
Discussion ensued thereon

Resolved - Memorandum received/NCLGA Resolution be drafted to ask the Province to change provincial rural dividend grant program to one similar to the "Gas Tax Program" and simplified reporting requirement

Resolved - That Staff report back on a list of principles respecting grant applications for Board vetting

Meeting recessed at 10:26am
Meeting resumed at 3:18pm

The Committee deferred the following items to the Feb 9th COW Meeting:

a) Cariboo Strong Long Term Regional Development Plan and Current Grant Program
b) Grants for Assistance Policy
c) Communications regarding Planning Applications and Issues
d) Community Plans and Studies
e) Delegations Memorandum of Business
f) NSTQ Agreement in Principle Language
g) Wildwood water issue

Late Item - Application to UBCM Emergency Operations Centre and Training Program

The CAO reported on this item
Discussion ensued thereon

Resolved - That the UBCM Emergency Operations Centre and Training application, as presented, be approved for submission

The Committee adjourned at 3:25pm

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