Wednesday, February 27, 2019

CC Joint Committee Highlights - Feb 27th mtg

Present from CRD - Co-Chair A. Delainey and Directors S. Forseth/J. Sorley

Present from City - Co-Chair W. Cobb and Councillors S. Boehm, M. Brenner and J. Ryll

Meeting called to order at 5:30pm by Co-Chair A. Delainey

Meeting agenda approved
Minutes of the Jan 27th, 2019 Joint Committee meeting were received/adopted

Business:

1) City of Williams Lake Report - NCLGA Resolution/Ammonia Regulations

The Committee had before it a report from the City's Director of Community Services G. Paynton
Discussion ensued thereon

Resolved - That Joint Committee recommend to Regional Board:

That the City of Williams Lake Council Report from Geoff Paynton, Director of Community Services, dated February 21, 2019, including a proposed resolution for NCLGA regarding the effects of the new ammonia regulations, be received. Further, that the draft resolution be forwarded as amended, to the Cariboo Regional District Board for submission to NCLGA.

2) City of Williams Lake Report - CMRC Fees and Charges Bylaw

The Committee had before it a report from the City's Director of Community Services G. Paynton
Discussion ensued thereon

Resolved - That Staff report back on a new CMRC Fees/Charges based upon the Committee's discussions at the April Joint Committee meeting

3) Discussion Item - City of WL Portion of Dog Creek Road

General discussion ensued
No resolution resulted

4) Action Page

Resolved - Action Page received and that Items #3 and #5 be removed

The Committee adjourned at 7pm

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