Friday, January 10, 2020

Local Gov't Mtgs - Wk of Jan 13-17

The following local governments of the Cariboo-Chilcotin will be holding meetings next week:

Quesnel - Meetings as noted below:

Regular Meeting of the Financial Sustainability/Audit Committee on Tuesday, January 14th at 3:15pm in the Fraser Room, Quesnel City Hall (4th Floor, 410 Kinchant St).  On the Agenda:

* Riverfront Trail Washroom
* Quesnel Firehall/Increase Squad Pick-up Units
* Conservation Officer Request
* Wi-Fi at Spirit Square
* City of Quesnel Organizational Changes - 2015 to 2019
* Quesnel Downtown Association - Downtown Lighting

View the full Agenda here

Regular Meeting of the Executive Committee on Wednesday, January 15th at 9am in the Fraser Room, Quesnel City Hall.  On the Agenda:

* Revised Council External Resolution Tracking Report
* Johnston Bridge Next Steps
* MLA Cariboo-North Communication / Quarterly Meeting
* UBCM Alternate Director Survey
* Quarter One Work Schedule

View the full Agenda here

School District #28 (Quesnel) - Regular Meeting of the Board of Education on Wednesday, January 15th at 7pm in the SD28 Boardroom (401 North Star Road, Quesnel).  When available, the Agenda can be viewed here

Williams Lake - Regular Council Meeting on Tuesday, January 14th at 6pm in Williams Lake Council Chambers (450 Mart St).  On the Agenda:

* Request by Councillor Ryll to attend Northern Medical Programs Trust Board Meeting & BC Natural Resources Forum - Prince George BC
* Email Poll of Council - BCAAP Grant Application for Airport Building Upgrades
* Email Poll of Council - Flags at Half-Mast for Ukraine Airline Tragedy
* Development Permit Application - DP #04-2019 - PCL Construction (BC Hydro) - New Truck Garage - 835 Second Avenue North - Consideration of Approval
* Water and Sewer Parcel Tax Bylaws -- for adoption

View the full Agenda here

100 Mile House - Regular Council Meeting on Tuesday, January 14th at 7pm in 100 Mile House Council Chambers (385 Birch Avenue).  On the Agenda:

* 2 Applications for Retail Cannabis Locations
* Zoning Amendment: Home Occupation/Personal Services

View the full Agenda here

Cariboo Regional District - Meetings as noted below:

South Cariboo Rural Caucus - Regular Meeting on Monday, January 13th at 11am in 100 Mile House Council Chambers.  On the Agenda:

* Election of Chair for 2020
* South Cariboo Rural Directors Caucus Terms of Reference
* 2020 Info Fair & Directors Meetings
* Appointment of 2020 Co-Chair for South Cariboo Joint Committee
* South Cariboo Appointments for 2020
* 2020 Meeting Schedule

View the full Agenda here

South Cariboo Joint Committee - Regular Meeting on Monday, January 13th at 12pm in 100 Mile House Council Chambers.  On the Agenda:

* Delegation: David Rhodes from Dawson Road Maintenance and Michelle Schilling from the Ministry of Transportation and Infrastructure will appear before the Committee to provide an update.
* 100 Mile House Wranglers Jr B Hockey Club - Request to Renegotiate Agreement
* South Cariboo Joint Committee Terms of Reference
* Change of Date for April Meeting

View the full Agenda here

North Cariboo Rural Caucus - Regular Meeting on Tuesday, January 14th at 3pm in the CRD Quesnel sub-office (101-410 Kinchant St, Quesnel).  On the Agenda:

* Election of Chair for 2020
* North Cariboo Rural Caucus Terms of Reference
* Appointment of 2020 Co-Chair for North Cariboo Joint Committee
* North Cariboo Agricultural Development Advisory Committee - Budget Allocation Request
* 2020 Meeting Schedule
* City of Quesnel Request – Trail Development
* 2020 Info Fair & Directors Meetings
* North Cariboo Appointments for 2020
* Discussion Item -- Community Policing / Proceeds of Crime Grants

View the full Agenda here

Heritage Steering Committee - Regular Meeting on Wednesday, January 15th at 10:30am in the CRD Boardroom in Williams Lake (180D North 3rd Avenue).  More details about the Committee here

Finance/Budget Committee - Regular Meeting on Wednesday, January 15th at 4:30pm in the CRD Boardroom in Williams Lake  On the Agenda:

* Report from Protective Services Manager re: Fire Department Charge Cards (Reduction in Spending Authority)
* Report from CFO re: 2020 -2024 Provisional Five-Year Financial Plan Review

View the full Agenda here

Cariboo RD Board - Special Meeting on Thursday, January 16th at 9am to receive a number of delegations.  More details here

CCRHD Board - Regular Meeting on Friday, January 17th at 9:30am in the CRD Boardroom.  On the Agenda:

* Election of Chair for 2020
* Delegation from Interior Health re: Capital Funding request and provide updates
* Interior Health - Community Update - CMH Redevelopment Moving Forward
* West Chilcotin Health Care Society - Foundation Partnership Grant Request for the Purchase of a Second Portable Ultrasound Machine
* Interior Health Capital Funding Request for the 2020/2021 Fiscal Year
* Northern Health Capital Spending Request for Phase 3 of the Community Health Record Project
* Northern Health Personal Health Record, Portal Project Funding Request
* Northern Health Funding Request – EmergCare Project

View the full Agenda here

Cariboo RD Board - Regular Meeting on Friday, January 17th at 1pm, in the CRD Boardroom.  On the Agenda:

* Planning Bylaws for consideration at 1st/2nd Reading, 3rd Reading or Adoption Stages
* DVP Permit for consideration (Area L)
* North Cariboo Agricultural Development Advisory Committee (ADAC) Report regarding Bill 52
* Request for Deregistration of the Roddis House from the CRD Heritage Registry
* 2020 Community Emergency Preparedness Fund (CEPF) Application – Flood Mapping
* Request from NCLGA - Financial and Planning Support for a 2020 Solid Waste Management Forum
* Application to the British Columbia Air Access Program for Funding to Remove and Replace Fencing at the Anahim Lake Airport
* Grant for Assistance (Year Round Applications) - Two
* Update to CRD Community Works Fund Prioritization Policy
* Maple Drive Streetlighting
* Committee or Commission Recommendations
* Request from Director Forseth: 2020 NCLGA Resolutions (Provincial Funding to maintain FSR/Private Roads in Rural Areas & Clarify language in Local Gov't Act in relation to Temporary Use Permits)

* Requests from Directors Forseth, Massier and Richmond to attend 2020 FCM in Toronto, ON (June 4-7, 2020)
* Request from Director Forseth to attend 2020 Minerals North Conference in Quesnel from April 30th - May 1st, 2020
* Request from Director LeBourdais to Access Director Initiative Funds to Attend Adaptation Canada 2020 in Vancouver, BC (Feb 19-21, 2020)
* Chair Wagner's 2020 Committee and Portfolio Appointments
* In-Camera Session -- Sec 90(1k - negotiations) of the Community Charter

View the full Agenda here

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