Present from CRD -- Co-Chair (Director) S. Forseth; Directors Neufeld/LeBourdais
Present from City of WL -- Co-Chair (Mayor) SPS Rathor; Councillor Lyons
In the Chair: Co-Chair SPS Rathor
Meeting called to order at 5:30pm
The Chair recognized that the meeting was taking place on traditional, unceded Williams Lake First Nation territory within Secwepemculecw
Meeting Agenda adopted
Minutes of the Committee meeting held on May 24th, 2023 as well as the Special Committee meeting held on July 19th, 2023 were both received/adopted
Business:
1) The Committee received the Central Cariboo Arts & Culture Society's '2023 Q2/Q3 and Performances in the Park Report for 2023
2) The Committee received an Information Item - CCACS Exploring Mural Installation on Outside of Arts Centre
3) The Committee received an Information Item - CMRC Solar Panel Project Update
4) The Committee received a Staff Report concerning CMRC Fees and Charges 2024-2026 and after some time, resolved --
That the report of Kaitlyn Atkinson, Manager of Recreation and Leisure Services, City of Williams Lake dated September 11, 2023 regarding the proposed CMRC 2024-2026 fees and charges be received; the Committee authorize a 3% increase in user fees and Staff prepare the necessary bylaw
5) The Committee discussed the following matters --
a) City of Williams Lake's Williams Lake Age Friendly Project 'Seniors Homesharing Planning Project Final Report' dated July 7, 2023 (per Central Cariboo Rural Directors' Caucus)
b) Williams Lake RCMP Detachment Operational Priorities between Williams Lake and CRD Areas D, E and F (per Co-Chairs)
c) Joint Planning with School District No. 27, City and CRD for Proposed Indoor Turf Facility (per Co-Chairs)
d) Williams Lake & Area Community Wildfire Protection Plan (per Co-Chairs)
6) The Committee received its' Action Page as of Sept 27th, 2023
The Committee adjourned at 7:45pm
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