Present: Chair S. Forseth; Directors A. Delainey, J. Sorley and G. Kirby
Meeting called to order at 3:10pm
The Chair acknowledged that the meeting was being held on Northern Shuswap territory
Meeting Agenda adopted
Rural Caucus Meeting Minutes of January 15th, 2019 were received/adopted
Delegation:
Williams Lake RCMP Inspector Jeff Pelley appeared before Caucus to provide an update
A Question/Answer period ensued....
The Chair, on behalf of Caucus, thanked Inspector Pelley for his time/information
Business:
1) Board Referred Item - Social Planning Council of Williams Lake 2019 Grant for Assistance Application
The Chair reviewed the item with Caucus
Discussion ensued thereon
Resolved - That Caucus recommend to Board:
That a Grant for Assistance be provided to the Social Planning Council of Williams Lake, apportioned as follows:
Area E - $1,500
Area F - $1,500
Area K - $1,000
2) Scout Island Nature Centre - Invitation to Banquet
Caucus had before it a letter from the Scout Island Nature Centre inviting a Central Cariboo CRD Area Director to their April banquet for raise funds for the annual operations of the Scout Island Nature Centre
Resolved - That Caucus recommend to Board:
That the letter be received and that Director S. Forseth be authorized to attend on behalf of the Cariboo Regional District
3) Action Page
Resolved - item received and remove Item #2
Caucus adjourned at 4:20pm
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