Central Cariboo Joint Committee Highlights - June 22nd, 2022 mtg

Present: 

From Cariboo Regional District -- Co-Chair S. Forseth; Directors Delainey/LeBourdais

From City of Williams Lake -- Co-Chair J. Ryll and Councillor Boehm

Meeting Chair -- Councillor J. Ryll

Meeting called to order at 5:32pm

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

Meeting Agenda adopted

Minutes of the Committee meeting held on May 25th, 2022

Business:

1) Central Cariboo Arts & Culture Society's 'Spring 2022 Arts and Culture Grant Awards'

A report from the Central Cariboo Arts & Culture Society was presented to the Committee

Discussion ensued thereon.. 

Resolved -- That the Central Cariboo Arts & Culture Society's 'Spring 2022 Arts and Culture Grant Awards' be received for information

2) Recreation Facilities Allocation Policy

A report from the City of Williams Lake's Director of Community Services was presented to the Committee

Discussion ensued thereon... 

Resolved -- That the report of Stacey Miranda, Director of Community Services, City of Williams Lake dated May 31, 2022 be received and the Central Cariboo Joint Committee support the updated and streamlined Recreation Facilities Allocation Policy for the City of Williams Lake owned or operated recreational facility bookings.

3) Central Cariboo Recreation/Leisure Services' Service Establishment Bylaw Discussion re Recreation Facilities That May Be Included

A report from the City of Williams Lake's Director of Community Services was presented to the Committee

Discussion ensued thereon... 

Resolved -- That Cariboo Regional District Central Cariboo Recreation and Leisure Services Service Establishment Amendment Bylaw No. 4226, together with the report of Stacey Miranda, Director of Community Services, for a broad discussion regarding recreation facilities that may be included in the Central Cariboo Recreation and Leisure Services Service, be received and Staff be requested, for the Committee's September meeting, to report back on those recreation assets in Williams Lake that might be jointly funded within the terms/conditions of Cariboo Regional District Central Cariboo Recreation and Leisure Services Service Establishment Amendment Bylaw No. 4226, 2007

4) Action Page

Action Page received by the Committee and that Items #3,4 be removed from the Action Page

The Committee agreed to adjourn at 5:46pm