Wednesday, February 27, 2019

CC Rural Caucus Highlights - Feb 27th mtg

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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