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 12:03pm
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 June 22nd, 2022
Business:
1) Central Cariboo Arts & Culture Society's 'Fee for Service Management Committee 2023-2025 Recommendations Report
Report was presented to the Committee
Discussion ensued thereon....
Resolved -- That it be recommended to the Regional Board:
That the Central Cariboo Arts & Culture Society's 'Fee for Service Management Committee 2023-2025 Recommendations Report' be received and the Joint Committee approve entering into Arts and Culture Fee for Service agreements for a three-year term, effective January 1, 2023 to December 31, 2025, with annual payments as follows:
Museum of the Cariboo Chilcotin - $38,000
Station House Studio and Gallery Society - $22,500
Community Arts Council of Williams Lake - $5,000
Horsefly Historical Society (Horsefly Pioneer Museum) - $4,000
Likely Chamber of Commerce (Cedar City Museum) - $4,000
150 Mile Greenbelt, Trail & Heritage Society (150 Mile Schoolhouse) - $3,000
Scout Island Nature Centre (Art in Nature / Nature in Art) - $2,500
Women's Contact Society (Williams Lake Children's Festival) - $2,000
Cariboo Festival Society (Cariboo Festival) - $1,500
Williams Lake Studio Theatre - $2,000
Total = $84,500
2) Discussion Items
* Performances in the Park in 2023 - 2026
* Central Cariboo Recreation Budget and related Plans for 2023
3) Action Page
Received/removed Item #3
The Committee adjourned at 12:50pm
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