Present from Cariboo RD: Directors S. Forseth, M. Neufeld and M. LeBourdais
Present from City of Williams Lake: Councillors S. Boehm, J. Flaspohler and S. Nelson
Meeting 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 - click here
Minutes of the previous Joint Committee meeting was adopted
Business:
1) The Committee received for information the Central Cariboo Arts & Culture Society's 'Performances in the Park 2024 Report'
2) The Committee received for information the Central Cariboo Arts & Culture Society's '2024-2028 Strategic Plan'
3) The Committee endorsed Fee for Service renewals for both Williams Lake Cycling Club and Scout Island Trails
4) The Committee agreed to recommend the following to the Regional Board:
* That the agenda item summary from Darron Campbell, Manager of Community Services, Cariboo Regional District dated October 17, 2024 regarding the Central Cariboo Arts and Culture 2025 Business and Financial Plans be received, and the plans be endorsed as presented
* That pursuant to the report of Brandy Links, Community Services Facility Manager, City of Williams Lake dated October 17, 2024, the Board endorse the proposed adjustment of funds in the current capital budget as outlined and reallocate $20,000 from unspent capital funds from completed 2024 capital projects for the purchase of four new Pump Impellers for the West Fraser Aquatics Centre
* That the agenda item summary from Darron Campbell, Manager of Community Services, Cariboo Regional District dated October 17, 2024 regarding the Central Cariboo Recreation and Leisure Services 2025-2029 business and financial plans and the 2024-2029 capital plan for the Cariboo Memorial Recreation Complex be received, and the plans be endorsed as amended (Add Business Plan Goal: Participate in Discussion for new Bike, Skate and Scooter facility in Boitanio Park, Williams Lake)
CONTRARY TO THE MOTION: Councillor S. Nelson
5) The Committee agreed to recommend to Williams Lake Council/Regional District Board that the draft 2025 Central Cariboo Joint Committee Meeting Schedule be approved
The Committee discussed the Response Letter from Ministry of Environment and Climate Change Strategy re Williams Lake Air Quality Roundtable and referred the item to the January 2025 Central Cariboo Joint Committee meeting
The Committee received its' Action Page and agreed to remove Item #4 and #5
The Committee adjourned at 7:15pm
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