Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson
Meeting called to order at 10:45am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw
Meeting Agenda adopted
Minutes of the Caucus meeting held on Feb 7th, 2024 was adopted
Business:
1) Letter from John Pickford re: Williams Lake Airshed
Letter presented to Caucus
Director Forseth provided a verbal report as to the history of the Williams Lake Airshed
Discussion ensued thereon...
No further action taken
2) Appointment to Central Cariboo Arts and Culture Society
Report from the Deputy Corporate Officer presented to Caucus
Discussion ensued thereon...
Resolved -- That it be recommended to the Regional Board:
That the appointment of Director Neufeld as the Cariboo Regional District’s representative to the Central Cariboo Arts and Culture Society be rescinded. Further that Director LeBourdais be appointed as the (Cariboo RD Central Cariboo Director Liaison) representative to the Central Cariboo Arts and Culture Society for the remainder of 2024.
3) Central Cariboo Victim Services Renewal Agreement (2023-2025) with the City of Williams Lake
Report of the Manager of Community Services was presented to Caucus
Discussion ensued thereon...
Resolved -- That it be recommended to the Regional Board:
That the Victim Services Contribution Agreement between the Cariboo Regional District and the City of Williams Lake be renewed for a three-year term with an annual payment of $24,500 in 2023 and $26,000 in 2024 and 2025 and further that the appropriate signatories be authorized to execute the agreement.
4) Action Page
No further action taken
Caucus adjourned at 11:04am
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