Wednesday, June 19, 2019

CC Rural Caucus Highlights - June 19th mtg

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

Meeting called to order at 3:00pm

Meeting agenda adopted
Minutes of the CC Rural Caucus Meeting held on April 24th, 2019 were received/adopted

Delegation:

Mike Lawrence from Interior Roads Ltd. (Dawson Road Construction) appeared before the Caucus to provide an update.

A Question/Answer period ensued
The Chair, on behalf of Caucus, thanked Mr. Lawrence for his time/information

Business:

Caucus discussed the following items:

1) Soda Creek Indian Band - Funding Request for Xat'sull Heritage Village Repairs
2) Central Cariboo Joint Committee Terms of Reference
3) CN Rail Annual Vegetation Management Program
4) Action Page

Following discussion, Caucus resolved the following in respect of the above noted items:'

1)  That it be recommended to Regional Board:

That up to $5,000 be approved for Xat'sull Heritage Village repairs pending $1,000 funding confirmation from Area 'F' Economic Development Service with the up to $4,000 being provided by the Area 'D' Economic Development Service and also confirmation of a project budget being provided by Xat'sull Heritage Village staff

Caucus adjourned at 4:15pm

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