Present: Chair J. Glassford; Directors Sjostrom, Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Richmond, Wagner, Pare, Anderson, De Vries, Paull, Rathor and Pinkney
Meeting commenced at 12:30pm
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted
Minutes of the Committee meeting held January 11th, 2024 were received/adopted
Business:
1) Cariboo Regional District 2024 Five Year Financial Plan - Final Review
A report of the CFO was presented to the Committee
Discussion ensued thereon...
Resolved -- That the Cariboo Regional District 2024 – 2028 Five Year Financial Plan be submitted to the Cariboo Regional District Board at its March 22, 2024 meeting for three readings and adoption.
CONTRARY TO THE MOTION: Director Forseth (Area "D")
2) Director Input Into Fire Apparatus Configurations Prior To Purchase Confirmation
A information-only report from the CFO was presented to the Committee
Discussion ensued thereon...
No further action required
3) Consultation Report for 2024 - 2028 Financial Plan Engagement
A information-only report from the Manager of Communications was presented to the Committee
Discussion ensued thereon...
No further action taken...
The Committee adjourned at 1:53pm
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