Present from Cariboo RD: Directors S. Forseth, M. Neufeld and M. LeBourdais
Present from City of Williams Lake: Mayor SPS Rathor; Councillors M. Moses + S. Nelson
Meeting Chair: Director M. Neufeld
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 (as amended) - click here
Minutes of the previous Joint Committee meeting was adopted
Delegation:
Representatives' from the Scout Island Nature Centre appeared before the Committee to provide an update on the Central Cariboo Recreation/Leisure Services Function's Fee for Service (Scout Island trails maintenance)
Following their presentation -- a Question/Answer period ensued
The Chair thanked the delegation for their time/information
Business:
1) The Committee discussed the following items:
* Cariboo Memorial Recreation Centre - 2024 Budget Summary Report
* Cariboo Memorial Recreation Centre - 2025 1st Quarter Budget Update Report
* NCLGA/North Central Local Government Association's Membership Survey on Reforming the Local Government Act
* Citizens On Patrol Update
Following the Committee's discussions, the Committee passed the following recommendation:
a) That it be recommended to the Regional Board:
That the 2024 Central Cariboo Recreation Operational Budget deficit of $127,303 be adjusted to $0, by use of Budgeted Surplus
2) Action Page
Following discussion -- the Committee agreed to receive its' Action Page and directed that Item #4 (Cariboo Regional District letter to the BC Ministry of Tourism Arts, Culture and Sport, supporting the continuation of the Government of BC's Fairs, Festivals and Events grant program) be removed from the Action Page
3) Closed/In-Camera Committee Session
The Committee recessed its' Open Session at 6:55pm to hold a Closed/In-Camera Committee Meeting as per Sections 92 + 90(1k - negotiations) of the Community Charter
The Committee resumed its' Open Meeting at 7:12pm
And then the Committee agreed to adjourn at 7:20pm
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