Cariboo RD Policy Committee Highlights - Apr 17th mtg

Present: Chair M. Sjostrom; Directors J. Massier, S. Forseth, A. Delainey, M. LeBourdias, J. Glassford and G. Kirby

Meeting called to order at 9:30am
Meeting Agenda adopted and minutes of the Policy Committee meeting held on September 20th, 2018 were received/adopted

By Consensus -- Director M. LeBourdais be elected as Policy Committee Vice-Chair

By Consensus - the Committee determined its' Committee meeting schedule for May/June

Business:

The Supervisor of Solid Waste Management presented the following item to the Committee for its' consideration:

1) In-House Single Use Plastics Reduction Policy

The Manager of Corporate Services/Deputy CAO presented the following items to the Committee for its' consideration:

1) Directors’ Laptop Policy Update
2) Amendments to Remuneration for Election Officers/Officials Policy
3) North Cariboo Recreation and Parks Capital Funding Policy
4) Review of Policy #12-12A-63 Priority Criteria for North Cariboo Recreation & Parks New Services and Funding
5) Amendments to Policy #93-10-24
6) Policy Development Process

The Committee then provided direction to the Deputy CAO

The Committee adjourned at 11:40am