Central Cariboo Joint Committee Highlights - Feb 24th mtg

Present: 

City of WL -- Co-Chair J. Ryll and Councillors Bonnell/Boehm

Cariboo RD: -- Co-Chair A. Delainey and Directors Forseth/LeBourdais

Guest: WL City Councillor M. Brenner

Meeting chaired by Director A. Delainey and it was called to order at 5:30pm

The Chair recognized that the meeting was being held on traditional Northern Secwepemc (Shuswap) territory

Procedural Motion - Close Meeting to Public Attendance:

Resolved - That members of the public are not permitted to physically attend the February 24, 2021 meeting of the Central Cariboo Joint Committee due to the COVID-19 pandemic. As per Ministerial Order from the Minister of Public Safety and Solicitor General the Regional District cannot, at this time, ensure the safety of staff, Committee members, and members of the public in such circumstances.  Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.

Openness, transparency, accessibility, and accountability, in respect of this meeting, will be achieved by the open publishing of the minutes.

Meeting Agenda adopted

Minutes of the Committee meeting held on January 27th, 2021 were received/adopted

Business:

1)  Greater Metro Hockey League -- Follow-up report

Report from the City's Director of Community Services was presented to the Committee

Discussion ensued thereon

Resolved: That Staff report back on next steps based on Committee discussions'

2) CMRC - Revised 2021 Operating Financial Plan/COVID-19 impacts

Report from the City's Director of Community Services was presented to the Committee

Discussion ensued thereon

Resolved: That Staff arrange for a special Joint Committee meeting on March 10th and they report back on budget options, based on Committee discussions'

3) Discussion Item -- SD27 Disposal of Properties Process

The Chair reported on this item

Discussion ensued thereon... 

No resolution resulted from the Committee discussion... 

4) Action Page

Action Page was presented to the Committee

Discussion ensued thereon....

Resolved: That Items 5,6,9 be removed from the Action Page

The Committee agreed to adjourn at 7:38pm