The Deputy Corporate Officer (L. Schick) called the meeting to order at 3:00pm and conducted the annual election of Caucus Chair
Director Pare was duly nominated
After calling 3 times -- the Deputy Corporate Officer declared Director Tolin Pare elected, by acclamation -Chair of the Central Cariboo Rural Directors Caucus for 2024
Director Pare took the Chair at 3:01pm
Meeting agenda adopted with 1 Late Item -- CMRC Recreation Management Agreement
Minutes of the Caucus meeting held on December 7th, 2023 were received/adopted
Business:
1) 2024 Central Cariboo Rural Directors Caucus Schedule
A report of the Deputy Corporate Officer was presented to Caucus
Discussion ensued thereon...
Resolved - That the 2024 Central Cariboo Rural Directors Caucus Schedule, as presented, be endorsed
2) Central Cariboo Appointments for 2024
A report of the Deputy Corporate Officer was presented to Caucus
Discussion ensued thereon...
Resolved - That appointments be made as follows
Williams Lake Air Quality Roundtable - deferred until February's Caucus Meeting
Williams Lake and District Chamber of Commerce - Director Anderson
Central Cariboo Arts and Culture Society - Director LeBourdais
UNBC South-Central Advisory Committee - Director Anderson
3) Discussion Items
The following items were discussed...
a) Williams Lake Fringe OCP
b) Central Cariboo Director Liaison to Cariboo-Chilcotin-Coast Tourism Association
c) Late Item - CMRC Recreation Management Agreement
4) Action Page
Following discussion -- all items in the Action Page were directed to be removed
Caucus adjourned at 3:52pm
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