The Deputy Corporate Officer (L. Schick) called the meeting to order at 3:00pm and conducted the annual election of Caucus Chair
Director Neufeld was duly nominated
After calling 3 times -- the Deputy Corporate Officer declared Director Neufeld elected, by acclamation -Chair of the Central Cariboo Rural Directors Caucus for 2023
Director Neufeld took the Chair at 3:01pm
Meeting agenda adopted
Minutes of the Caucus meeting held on November 23rd, 2022 were received/adopted
Business:
1) Appointment of 2023 Co-Chair for Central Cariboo Joint Committee
A report from the Deputy Corporate Officer was presented to Caucus
Discussion ensued thereon
Resolved: That Director Forseth be appointed as Central Cariboo Joint Committee Co-Chair for 2023
2) Central Cariboo Appointments for 2023
A report from the Deputy Corporate Officer was presented to Caucus
Discussion ensued thereon
Resolved -- That the following appointments be made for 2023
Williams Lake Air Quality Roundtable - Director LeBourdais
Williams Lake and District Chamber of Commerce - Director Forseth
Central Cariboo Arts and Culture Society - Director Forseth
UNBC South Central Advisory Committee - Director Anderson
3) Central Cariboo Rural Directors Caucus 2023 Meeting Schedule
A report from the Deputy Corporate Officer was presented to Caucus
Discussion ensued thereon
Resolved -- That Caucus confirm its' 2023 Meeting Schedule as per practice and as recommended by the Deputy Corporate Officer
4) Action Page
Discussion ensued thereon...
Resolved: That the Action Page be received and Item #2 be removed
Caucus adjourned at 3:09pm
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