Co-Chair S. Forseth; Directors Delainey and LeBourdais
Present from City of Williams Lake:
Co-Chair J. Ryll; Councillors Boehm and Bonnell
Meeting held via MS Teams - meeting chaired by Co-Chair S. Forseth and was called to order at 5:30pm
The Chair gratefully acknowledged that the meeting was taking place on the traditional territory of the Williams Lake First Nation
Meeting Agenda adopted with 2 Late Items at the request of Director Forseth (Update on Indoor Turf Facility and Recent PHO Orders/Impact on 2022 Central Cariboo Recreation Budget)
Committee Meeting Minutes of October 27th, 2021 were received/adopted
Business:
1) NDIT Application – Williams Lake Cycling Club Climbing Trail and Parking Projects 2022
Report from the CRD Mgr of Community Services was presented to the Committee
Discussion ensued thereon ...
Resolved - That it be recommended to the Regional Board:
That the agenda item summary from Darron Campbell, Manager of Community Services, dated January 19, 2022, regarding Williams Lake Cycling Club’s application to the Northern Development Initiative Trust’s Recreation Infrastructure Program for $72,056 to further develop a climbing line and construct a new parking area in the Fox Mountain Trail Network, be received. Further, that the grant application be supported.
2) Central Cariboo Arts and Culture Society Fall 2021 Grant Award Update
Update from the Society was presented to the Committee
Discussion ensued thereon
Resolved -- Item received
3) Appointments to Central Cariboo Arts and Culture Society Fee for Service Management Committee
Item from the Central Cariboo Arts/Culture Society was presented to the Committee
Discussion ensued thereon....
Resolved -- That it be recommended to the Regional Board/City Council:
That the correspondence from the Central Cariboo Arts and Culture Society, dated November 24, 2021, regarding appointments to the Fee for Service Management Committee, be received. Further, that Director Forseth and Councillor Marnie Brenner, with Councillor Bonnell as Alternate, be appointed to the Fee For Service Management Committee.
4) Discussion Items:
* Update on the proposed Indoor Turf Facility
* Recent PHO Orders/Possible Impacts on 2022 Central Cariboo Recreation Budget
No resolutions resulted from the discussion items
5) Action Page
The Committee reviewed the Action Page
Resolved - That the Committee receive the Action Page and that Items #5 and #6 be removed from the Action Page
The Committee agreed to adjourn at 5:52pm
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