Present from Quesnel City Council -- Mayor R. Paull; Councillors S. Elliott, T. Goulet, M. Runge, M. Vik
Meeting Chair: Director J. Glassford
Meeting Location: Quesnel Council Chambers
The Chair recognized that the meeting is taking place on traditional Lhtako Dene Nation territory. He noted the unavoidable absences of Quesnel Councillors D. McKelvie and L. Roodenburg
Meeting Agenda adopted
Minutes of the Joint Committee meeting held on January 17th, 2023 were received/adopted
Business:
1) West Fraser Centre Concert
Verbal report of Quesnel City Staff was presented to the Committee
Discussion ensued thereon...
Resolved - That the proposed 2023 concert in West Fraser Centre, during the time period between when the ice is removed to when the ice is put back on, be approved - as discussed
2) Pool Upgrade Project Update #2
A report from Quesnel's Director of Community Services was presented to the Committee
Discussion ensued thereon...
Resolved -- That the North Cariboo Joint Advisory Committee approve the Public Engagement Plan for the
Arts and Recreation Centre Pool Upgrade project and direct staff to proceed with implementation
of the Plan
3) North Cariboo Recreation and Parks 2023 Budget Update
A report from Quesnel's Director of Community Services was presented to the Committee
Discussion ensued thereon...
Resolved -- That it be recommended to the Regional Board:
That the proposed 2023 - 2027 North Cariboo Recreation and Parks Financial Plan
be amended to remove $137,500 from the capital plan for the purchase of a dry floor for the West
Fraser Centre.
4) Discussion Item: Strategic Planning Session for North Cariboo Joint Advisory Committee
Verbal report from Quesnel's Director of Community Services for Quesnel's City Manager (CAO)
Discussion ensued thereon
Resolved - That the Committee hold a Strategic Planning Session in 2023 and Staff be directed to find dates/times that are mutually agreeable to Committee members'
With no further business - the Committee meeting adjourned
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