Friday, February 7, 2020

Local Gov't Mtgs - Wk of Feb 10-14

The following local governments of the Cariboo-Chilcotin are meeting next week, as follows:

Quesnel - As noted below, all meetings in the Fraser Room at Quesnel City Hall (4th Floor, 410 Kinchant St, Quesnel):

Financial Sustainability/Audit Committee - Regular Meeting on Tuesday, February 11 at 3:15pm.  On the Agenda:

* 2020 Operating Budget
* Discussion Item: Water Update

View the full Agenda here

Executive Committee - Regular Meeting on Wednesday, February 12th at 9am.  On the Agenda:

* Upcoming Community Engagement
* Item from Mayor Simpson -- Quesnel Community Forest Update
* BC Games - Invitation to Bid

View the full Agenda here

Williams Lake - Regular City Council Meeting on Tuesday, February 11th at 6pm in WL Council Chambers (450 Mart St).  On the Agenda:

* Delegations (2) -- Jason Sim, WLFD Member and MD Canada Chairman for Williams Lake and Area - 1st Annual Williams Lake Firefighter Rooftop Campout on February 29, 2020 & David Corbett, School District No. 27 - Overview of Career Programs, Including Heavy Metal Rocks Program & Upcoming 10-Year Celebration

* Northern Development Initiative Trust ( NDIT) Grant Application - Economic Development Capacity Building
* Poll of Council - Potato House Letters of Support Request
* Building Bylaw Amendments
* Professional Boxing Event - May 30 & 31, 2020 - Request for Alcohol Sales
* BC Games Society 2024/2026 Bid Package (Editor's Note -- Quesnel Council has received the same information and will be considered at their Executive Committee this Wednesday, as noted above)

View the full Agenda here

100 Mile House - Regular Council Meeting on Tuesday, February 11th at 7pm in 100 Mile Council Chambers (385 Birch Avenue).  On the Agenda

* In-Camera Session at 6:30pm on Feb 11th as per Section 90(1c/g - labour and potential or actual litigation) of the Community Charter

* By-law Officer's report for January 2020
* Cannabis Retail Stores - Hours of Operation
* Rapid Needs Assessment & Ec Dev Update
* Water Conservation Plan
* Funding Application for Sewer Treatment Plant
* Debris Grinding/Removal Contract

View the full Agenda here

Cariboo Regional District - Meetings as noted below:

South Cariboo Joint Committee - Regular Meeting on Monday, Feb 10th at 12pm in 100 Mile House Council Chambers.  On the Agenda:

* Delegation #1 at 12:30pm - Leo Holthuysen, President of 100 Mile Royal Canadian Legion re: Rememberance Day services
* Delegation #2 at 1:00pm - Irene Meili, President, Fishing Hwy Tourist Association, and Manuela Betschart, past president, Fishing Hwy Tourist Association, will be appearing on behalf of the group “Land of Hidden Waters” to discuss the groups marketing efforts.

* Canlan Ice Sports - South Cariboo Recreation Centre 2019 Operating Subsidy

* In-Camera Session as per Section 90(1k - negotiations) of the Community Charter

View the full Agenda here

North Cariboo Rural Caucus - Regular Meeting on Tuesday, February 11th at 3pm in the CRD Quesnel Office (102-410 Kinchant St).  On the Agenda:

* Agricultural Development Advisory Committee - Committee to provide update
* Discussion Items -- Appointment of Vice Co-Chair of the North Cariboo Joint Committee and Additions to North Cariboo Recreation Service

View the full Agenda here

North Cariboo Joint Committee - Regular Meeting on Tuesday, February 11th at 5:30pm in the Gallery Roundtable area - Quesnel Council Chambers (4th Floor, 410 Kinchant St).  On the Agenda:

* Terms of Reference discussion for the North Cariboo Joint Committee

View the full Agenda here

Protective Services Committee - Regular Meeting on Wednesday, February 12th at 1:30pm in the Cariboo RD Williams Lake Boardroom (180D North 3rd Avenue, Williams Lake).  On the Agenda:

* Verbal Update from the Manager of Protective Services

CCRHD Board - Regular Meeting on Thursday, February 13th at 9:30am in the Cariboo RD Williams Lake Boardroom.  On the Agenda:

* Delegation -- Jenn Goodwin, Interior Health VP Communications & Culture, will appear before the Board to talk about the IH Vision, Mission and Values statements

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - Phase 3, Community Health Record Project) Bylaw No. 162, 2020 -- for 3 Readings and Adoption

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Personal Health Record/Portal Project) Bylaw No. 163, 2020 -- for 3 Readings and Adoption

* Interior Health’s Response to the CCRHD Request to back-end fund the Cariboo Memorial Hospital Project

View the full Agenda here

Cariboo RD Board - Regular Meeting on Thursday, February 13th following adjournment of the CCRHD Board.  Meeting to be held in the Cariboo RD's Williams Lake Boardroom.  On the Agenda:

* Delegation: Steve Kozuki, FESBC Executive Director, and Meggin Messenger, Executive Director Strategic Initiatives, Office of the Chief Forester, will appear before the Board to talk about the economic, environmental, and social benefits of FESBC-funded projects and an update on current projects in the region.

* Various Land Use Items

* Grant Application for New Community Well and Pumphouse at Lac La Hache
* Water Conservation Plan for Lac La Hache Water System
* Numerous NDIT Applications
* Fire Department Spending Authority Correction Plan
* Electoral Area Sign Replacement
* Charge North Request for Funding ($4,000)
* Ministry of FLNRORD - Invitation for Partnership in Quesnel TSA Community Forest Agreement
* NCLGA 2020 Resolutions for Consideration
* Request for Letter of Support from City of Williams Lake - Water Treatment Plant Grant Application
* Committee Recommendations for Endorsement
* Item re: NCLGA's Cariboo RD rep for forthcoming 2020-21 term
* Requests from Directors Sjostrom, Bachmeier, Richmond to access their Area Director Initiative Funds
* Request from Director S. Forseth re: Proposed Changes to ALR Regulations and Residential Flexibility in the ALR (refer to Area APC's and North Cariboo Ag Development Advisory Committee)

* In-Camera Session as per Section 90(1g - potential or actual litigation) of the Community Charter 

View the full Agenda here

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