Cariboo RD Board Highlights - Sept 10th mtg

Present: Chair M. Wagner/Vice-Chair J. Massier and Directors M. Sjostrom, B. Bachmeier, S. Forseth (entered meeting at 9:50am), A. Delainey, A. Richmond, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, B. Simpson, W. Cobb, M. Campsall and Area "F" Alternate Director C. Bullinger

Meeting Agenda adopted

Minutes of the August 20th, 2021 Board Meeting was received/adopted

Delegations MOB was received

Business:

1) At the request of Director Sjostrom (Area "A") -- the Board gave 3rd Reading to Quesnel Fringe Area Official Community Plan Amendment Bylaw No. 5329, 2021 and Quesnel Fringe Area Zoning Amendment Bylaw No. 5330, 2021

2) The Board approved DVP #40/2021 (Area G) for property at 6779 Barnett Road

3) The Board approved a "Notice on Title" for the property legally described as Lot 75, Plan KAP19800, District Lot 3568, Lillooet Land District in Electoral Area "G"

4) The Board received/ratified the Monthly Expenditures Board Summary Report and Mastercard Summary Report for the month of August 2021, in the amount of $2,695,041.18

5) The Board approved a Grant for Assistance (Year Round Intake) for the Lake of the Trees Bible Camp for a clamshell spine board for their First Aid room of $1,000 to be divided equally between Areas G/H

6) The Board received a report regarding assignment of speakers of Cariboo RD Resolutions going to the UBCM Convention the week of September 14-17, 2021

7) The Board received a request of the Museum of the Cariboo-Chilcotin regarding their funding application to the Canada Cultural Spaces Fund Application and at the request of Director Delainey (Area "E") - was deferred to the October 1st Board Meeting to receive a full accounting of the project

8) The Board received the Consent Calendar as of September 10th, 2021

9) The Board received the June 8th, 2021 North Cariboo Joint Committee meeting minutes and endorsed a recommendation from that meeting, as follows:

"That the $22,500 previously allocated in the 2021 North Cariboo Recreation and Parks capital plan for barn replacement in Alex Fraser Park be reallocated to drainage improvements in the Park"

10) The Board considered a item regarding the BC SPCA's initiative regarding Unannounced/Proactive Inspections of Farms/Ranches, as brought forward by Director S. Forseth (Area D) and agreed to take no further action

11) At the request of Director S. Forseth (Area "D") - authorization to access up to $130 from the Area "D" Director Initiative Fund to attend the Oct 12/13, 2021 Northern BC Solid Waste Management Forum was approved by the Board 

Directors reported on their recent activities in their Electoral Area or Municipality and then the Board adjourned