Present: Chair S. Forseth; Directors M. LeBourdais, G. Kirby and Alternate Director J. D'Andrea (Area E)
The Chair called the meeting to order at 3:05pm
The Chair acknowledged that today's meeting was being held on the traditional territory of the Northern Secwepemc peoples and welcomed Area 'E' Alternate Director Jacinta D'Andrea to today's Caucus meeting for Director A. Delainey
Meeting agenda approved
Minutes of the June Central Cariboo Rural Directors' Caucus Meeting were received/adopted
Business:
The Caucus reviewed the following matters:
1) CC Vicim Services 2018 Annual Report - Caucus resolved to receive the report and request a presentation from the City of Williams Lake on the Central Cariboo Victim Services program at the October Caucus meeting and that the Victim Services Agreement be renewed with the City of Williams Lake for an additional 3 year term
2) Agreements with the City of Williams Lake respecting HandyDART to portions of Areas D,E,F and financial contribution to the City of Williams Lake Municipal Cemetery. Caucus resolved to renew these agreements for additional term at existing amounts
3) Received the Action Page as of September 18th, 2019
The Caucus adjourned at 3:55pm
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