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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