Wednesday, April 24, 2019

CC Rural Caucus Highlights - April 24th mtg

Present: Chair S. Forseth; Directors A. Delainey, M. LeBourdais, G. Kirby and C. Mernett a

Meeting called to order at 3:00pm

The Chair acknowledged today's meeting is being held on the traditional lands of the Northern Secwepemc peoples and specifically, that of the Williams Lake Indian Band

The Chair also welcomed Area 'F' Director Maureen LeBourdais to her first Central Cariboo Rural Directors Caucus meeting and briefly explained the purpose of the Caucus and how it operates (decision making, getting items on an Agenda, etc)

Meeting Agenda approved
Minutes of the CC Rural Caucus Meeting held February 27th, 2019 were received/adopted

Reports:

1) 2019 Central Cariboo Information Fair

The Caucus had before it a report from the Manager of Communications in regards to the 2019 Central Cariboo Information Fair

Discussion ensued thereon

Resolved - Report received and Staff prepare a Central Cariboo Information Fair for October in Williams Lake

Discussion Items:

The Caucus held a discussion on the following items:

a) Regular Transit Service for portions of CRD Areas D,E,F
b) Establish a new Central Cariboo Economic Development Service (Areas D,E,F,J,K)
c) Appointment of Central Cariboo/City of WL Joint Committee Co-Chair for remainder of 2019

Following discussion, the Caucus resolved the following:

a) That the previous appointment of Director A. Delainey as CRD Co-Chair of the Central Cariboo/City of WL Joint Committee be rescinded and Director S. Forseth be appointed as CRD Co-Chair of the Central Cariboo/City of WL Joint Committee

Action Page:

Caucus reviewed the April 24th, 2019 Action Page
Discussion ensued thereon

Resolved - Action Page received and that items 2 and 3 be deleted

Caucus adjourned at 3:48pm

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