Cariboo RD Board Highlights - March 27th mtg

Present: Chair M. Wagner/Vice-Chair J. Massier & Directors M. Sjostrom, B. Bachmeier, S. Forseth, A. Delainey, M. LeBourdais, A. Richmond, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, B. Simpson, W. Cobb and M. Campsall

Meeting held via teleconference and was called to order at 9:47am

Meeting Agenda adopted & Minutes of the Cariboo RD Board Meeting held on March 6th, 2020 were received/adopted

Business:

1) The Board gave 3rd Reading/Adoption to South Cariboo Area Zoning Amendment Bylaw No. 5252, 2020 (Area G/5396 and 5398 Timothy Lake Road)

2) The Board approved an ALR Application for a non-adhering residential use to allow a secondary dwelling within the Agricultural Land Reserve, pertaining to District Lot 74, Lillooet District being submitted to the Provincial Agriculture Land Commission (Area G/5025 Tatton Station Road)

3) The Board approved a TELUS proposal to allow a wireless telecommunications facility at 1438 Paley Road, Bouchie Lake, BC within Electoral Area 'B'

4) The Board approved a recommendation from the Manager of Protective Services to discontinue any further work in respect of a Fire Hall at Sugarcane, as part of the 150 Mile Fire Protection Service and that the Williams Lake Indian Band be so advised

5) The Board endorsed a recommendation from the March 9th South Cariboo Rural Directors' Caucus meeting, as follows:

That the agenda item summary from Darron Campbell, Manager of Community Services dated March 6, 2020 regarding a proposed renewal of the South Cariboo Transit contribution agreement with the District of 100 Mile House, be received. Further, that the agreement be renewed for three years at the existing terms and conditions and that the appropriate signatories be authorized to execute the agreement.

6) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Regional District 2020 Five Year Financial Plan Bylaw No. 5263, 2020. Board divided - Motions approved by the following Corporate - Weighted Vote:

Affirmative - Directors Sjostrom, Bachmeier, Massier, Delainey, LeBourdais, Richmond, Wagner, Glassford, Kirby, Mernett, Macdonald, Fourchalk, Cobb and Campsall -- 26

Negative - Director S. Forseth (Area 'D') -- 2

7) The Board gave 1st, 2nd, 3rd Readings & Adoption to Revenue Anticipation Borrowing Bylaw No. 5265

Resolved - That a strongly worded letter be forwarded to the Province requesting clarity on property taxation flexibility and timelines

The Board agreed to adjourn at 10:25am