Present:
Chair T. Pare and Directors Forseth, Neufeld and Anderson
Meeting called to order at 3:00pm - Cariboo RD Williams Lake Boardroom
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, as amended (discussion on draft 2026 Central Cariboo Economic Development Service Business Plan - at request of Director Forseth)
Minutes of the previous Caucus meeting were received/adopted
Business:
The Caucus discussed the following:
* 2026 Caucus Meeting Schedule
* Amend Caucus Terms of Referendum (definition of quorum - at request of Director Forseth)
* Draft 2026 Central Cariboo-Chilcotin Economic Development Business Plan (at request of Director Forseth)
* Action Page
After discussion -- the following was recommended to the Regional Board for consideration of endorsement:
1) That the following 2026 meeting schedule for the Central Cariboo Rural Directors Caucus be endorsed:
Wednesday January 14, 2026
Wednesday February 25, 2026
Wednesday, March 18, 2026
Thursday April 30, 2026
Thursday May 28, 2026
Wednesday June 17, 2026
Wednesday September 9, 2026
Thursday October 1, 2026
Meeting times to be 3:00 p.m.
2) That the amended Terms of Reference for the Central Cariboo Rural Directors Caucus be endorsed, as presented (amend definition of quorum)
And then Caucus adjourned at 3:28pm
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