Present from CRD -- Co-Chair (Director) M. LeBourdais & Directors Forseth and Neufeld
Present from City of WL -- Co-Chair (Mayor) SPS Rathor & Councillors Moses and Nelson
In the Chair: Director M. LeBourdais
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 with 1 Late Item (Discussion Item - creation of new Williams Lake and Area Community Wildfire Resiliency Plan, at request of Director Forseth)
Minutes of the Joint Committee meeting held on January 24th, 2023 was adopted
Delegation(s):
None
Business:
1) Central Cariboo Recreation Management Agreement Renewal (2024-2028) Between the City of Williams Lake and the Cariboo Regional District
A report from the City of Williams Lake's Director of Community Services was presented to the Committee
Discussion ensued thereon
Resolved -- That it be recommended to Williams Lake City Council/Cariboo RD Board:
That the proposed Central Cariboo Recreation Management agreement between the Cariboo Regional District and the City of Williams Lake be renewed for a five-year term (2024-2028) and that the appropriate signatories be authorized to execute the agreement
2) Kootenay International Junior Hockey League Team to Williams Lake
A information-only report from the City of Williams Lake's Director of Community Services was presented to the Committee
Discussion ensued thereon
No further action required
The Action Page was received and the Committee directed that Item #2 be removed from the Action Page
3) Discussion Item -- creation of new Williams Lake and Area Community Wildfire Resiliency Plan
Director Forseth provided a verbal report on this item
Discussion ensued thereon...
Resolved -- That staff bring forward a report to the Central Cariboo Joint Committee regarding the new Williams Lake and Area Community Wildfire Resiliency Plan, including funding options and next steps. Further, that staff ensure that the Williams Lake First Nation, Xatsull First Nation and Alkali First Nation (Esk'etemc FN) are engaged in the process.
The Committee adjourned at 6:02pm
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