Central Cariboo Joint Committee Highlights - March 23rd mtg

Present: 

From CRD -- Co-Chair S. Forseth; Directors Delainey (via MS Teams) and LeBourdais

From City of Williams Lake -- Co-Chair J. Ryll and Councillor Boehm, Mayor Cobb (for Councillor Bonnell) 

Meeting Chair -- Director S. Forseth

Meeting called to order at 5:45pm

The Chair recognized that the meeting was taking place on traditional Northern Secwepemc (Shuswap) territory

Meeting Agenda adopted

Minutes of the Committee meeting held February 23rd, 2022 were received/adopted, as corrected

Business: 

1) Investing in Canada Infrastructure Program - BC - CleanBC Communities Fund

The Committee received a report from the City's Director of Community Services

Discussion ensued thereon... 

Resolved -- That it be recommended to the Regional Board:

That the City of Williams Lake Council Report, dated February 22, 2022, from Stacey Miranda, Director of Community Services, regarding the Investing in Canada Infrastructure Program - BC - CleanBC Communities Fund, be received. Further, that an application be submitted to the Province’s Investing in Canada Infrastructure Program (ICIP) British Columbia ‘Clean BC Communities Fund’, for the Energy Recovery Project at the Cariboo Memorial Recreation Complex. Still further, that $160,000 from the Central Cariboo Recreation Budget (Capital Plan) be allocated to the project, should the grants be successful.

2) Action Page

The Committee reviewed the Action Page and agreed that Item #2 be removed

The Committee adjourned at 6:10pm