Showing posts with label Central Cariboo Rural Directors Caucus. Show all posts
Showing posts with label Central Cariboo Rural Directors Caucus. Show all posts

Thursday, May 28, 2026

Central Cariboo Rural Directors' Caucus - May 28, 2026 mtg

Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson 

Meeting called to order at 3:00pm

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 with late items - 2026 Canada Day event in Williams Lake and Williams Lake Stampede (Future Funding Support from Regional District) 

Minutes of the previous Caucus meeting were adopted

Business:

Caucus discussed the following items: 

* Williams Lake First Nation: Annual 2026 Pow Wow Sponsorship Letter

* Williams Lake/Central Cariboo Victim Services Annual Report for year ending December 31, 2025 

* Williams Lake Fringe Fire Protection 

* Williams Lake Stampede - Future Funding Support from Cariboo Regional District 

* 2026 Canada Day event in Williams Lake - invitation to Cariboo Regional District

Following discussions, Caucus made the the following recommendations to the Cariboo Regional District Board: 

That a $2,000 sponsorship be approved from the COVID-19 Safe Restart Fund/First Nation Reconciliation line for the Williams Lake First Nation Annual 2026 Traditional Pow Wow on June 19-21, 2026 

And then Caucus adjourned at 3:50pm

Wednesday, March 19, 2025

Central Cariboo Rural Directors' Caucus Highlights - March 19th, 2025 mtg

Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson

Meeting called to order at 3:00pm

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 previous Caucus meeting were adopted

Delegations/Presentations:

Caucus received delegations, as follows: 

1) Williams Lake RCMP re: Update in Williams Lake RCMP operating area
2) Williams Lake Citizens on Patrol re: Update

Following the presentations -- a Question/Answer period ensued
The Chair thanked the delegations for their time/information

Business:

None

Caucus adjourned at 4:03pm

Wednesday, February 26, 2025

Central Cariboo Rural Directors' Caucus Highlights - Feb 26th, 2025 mtg

Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson

Meeting called to order at 3:00pm

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 previous Caucus meeting were adopted

Business:

Caucus received 1 Delegation, as follows:

1) Dawson Road Maintenance

Following their presentation -- a Question/Answer period ensued
The Chair thanked the delegation for their time/information

Caucus adjourned at 3:45pm 

Tuesday, November 5, 2024

Central Cariboo Rural Directors Caucus Highlights - Nov 5th, 2024 mtg

Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson

The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw 

Meeting agenda adopted, as amended
Minutes of the previous Rural Caucus meeting were received/adopted

Delegation:

Shea De La Mare, Quality Manager, and Acting Manager of Operations for Dawson Road Maintenance SA 17, appeared before the Caucus to discuss Dawson Road Maintenance's activities in the Central Cariboo and Chilcotin.

Following his presentation -- a Question/Answer period ensued

The Chair thanked Mr. De La Mare for his time/information... 

Business:

1) 2025 Draft Caucus Meeting Schedule

A report from the Deputy Corporate Officer was presented 
Discussion ensued thereon... 

Resolved: That it be recommended to the Regional Board:

That Central Cariboo Rural Directors' Caucus establish its' meeting schedule for 2025 as follows:

Wednesday January 22, 2025 
Wednesday February 26, 2025 
Wednesday March 19, 2025 
Thursday April 10, 2025 
Thursday May 22, 2025 
Wednesday June 18, 2025 
Wednesday September 3, 2025 
Thursday October 2, 2025 
Wednesday November 12, 2025 

2) Caucus held a general discussion about the upcoming Joint Grant for Assistance review with the City of Williams Lake in late November 2024 

No resolution resulted from the discussion

Caucus adjourned at 3:45pm

Thursday, October 17, 2024

Central Cariboo Rural Directors' Caucus Highlights - Oct 17th, 2024 mtg

Present: Chair T. Pare; Directors Forseth, Neufeld, LeBourdais and Anderson

The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw 

Meeting agenda adopted
Minutes of the previous Rural Caucus meeting were received/adopted

Delegation:

Williams Lake RCMP Detachment Commander - Insp. Rob Lake - appeared before Caucus to discuss crime stats for Electoral Areas D,E,F,K of the Cariboo Regional District

A Question/Answer period then ensued

The Chair thanked Insp. Lake for his time/information

Business:

Caucus discussed the following matters:

i) Victim Services Annual Report 2023

ii) Community Interventions for Crime Reduction - City of Williams Lake

iii) Williams Lake Timber Supply Review

iv) Public Communication Record/Dawson Road Maintenance

No resolutions/recommendations to Regional Board resulted from the above-noted items

There being no further business - Caucus agreed to adjourn

Thursday, February 29, 2024

Central Cariboo Rural Directors' Caucus Highlights - Feb 29th mtg

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

Wednesday, September 27, 2023

Central Cariboo Rural Directors' Caucus Highlights - Sept 27th mtg

Present: Chair M. Neufeld; Directors Forseth, LeBourdais, Pare and Anderson

Meeting called to order at 3:00pm

The Chair recognized that the meeting was being held on the traditional unceded territory of the Williams Lake First Nation within Secwepemculecw

Meeting Agenda adopted
Minutes of the previous Caucus Meeting was received/adopted

Delegation:

Inspector Robert Lake, Williams Lake RCMP Detachment Commander was in attendance to provide an update on RCMP activities in the Central Cariboo-Chilcotin Electoral Areas

Following his presentation to Caucus -- a Question/Answer period ensued

The Chair thanked Insp. Lake for his time/information

Business:

1) Caucus held a discussion on the following matters:

i) City of Williams Lake/CRD Memorandum of Understanding
ii) CRD Grants for Assistance Policy (Year Round Grant Intake)

Afterwards, the following was resolved:

Resolved -- That Staff provide an update report on progress on a renewed City of Williams Lake/CRD Memorandum of Understanding at the November Rural Caucus meeting

2) Caucus received the Action Page as of September 27th 

Caucus adjourned at 3:47pm

Wednesday, May 24, 2023

Central Cariboo Rural Directors' Caucus Highlights - May 24th mtg

Present in Cariboo Regional District WiIlliams Lake Boardroom: Chair M. Neufeld; Directors Forseth and LeBourdais

Present via MS Teams: Directors' Pare and Anderson 

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 April 11th, 2023 were received/adopted

Delegation:

Cheri Wiebe, Manager, Municipal Services from the Williams Lake RCMP was in attendance to discuss Williams Lake Police Based Victim Services.

Following a Question/Answer Period -- the Chair thanked Ms. Wiebe for her time/information

Business:

1) Discussion Item

a) Williams Lake Contracted Fire Protection Service

2) Action Page

Following discussion - Action Page received and that Items #1,3 be removed from the Action Page


Tuesday, April 11, 2023

Central Cariboo Rural Directors' Caucus Highlights - April 11th mtg

Present in CRD Boardroom: Chair M. Neufeld; Directors Forseth and LeBourdais

Present via teleconference: Directors' Pare and Anderson 

Meeting called to order at 10:00am

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 January 25th, 2023 were received/adopted

Delegation:

Shea De La Mare from Dawson Road Maintenance appeared before Caucus to provide a general update

Following the presentation - A Question/Answer period ensued 

The Chair, on behalf of Caucus, thanked Mr. De La Mare for his time/information

Business:

1) City of Williams Lake Annual Victim Services Report for the year ending 2022

Caucus had before it the City of Williams Lake Annual Victim Services Report for the year ending 2022
Discussion ensued thereon... 

Resolved - Annual Report received 

2) Discussion Items

a) City of Williams Lake Age Friendly Seniors Housing Survey 
b) Williams Lake Stampede Parade Grant for Assistance Request

3) Action Page

Following discussion - Action Page received

4) Closed Caucus Meeting

At  11:04am -- Caucus recessed its' open meeting to hold a Closed Caucus Meeting as per Section 90(1k - negotiations) of the Community Charter

At 11:30am -- Caucus resumed its' open meeting 

Caucus adjourned at 11:30am

Wednesday, November 23, 2022

Central Cariboo Rural Directors' Caucus Highlights - Nov 23rd mtg

Present: Chair M. LeBourdais; Directors S. Forseth, M. Neufeld, T. Pare (via teleconference) and B. Anderson

Meeting called to order - 3:05pm

The Chair recognized that the meeting was taking place on traditional, unceded Williams Lake First Nation territory within Secwepemculecw

Meeting Agenda approved, as amended (Items from Dir. Forseth - Stolen Fuel in Area D; Central Cariboo Convention Transit in portions of Areas D,E,F)

Minutes of the September 28th, 2022 Caucus meeting were received/adopted

Delegation:

1) Denise Deschene and Ruth Lloyd from the Williams Lake Active Transportation Committee appeared before Caucus to discuss their Committee's concerns and suggestions in regard to Active Transportation in the Central Cariboo sub-region

Following their presentation -- a Question/Answer period ensued

The Chair thanked the delegation for their time/information

Discussion Items

a) Rural Caucus 101
b) Stolen Fuel within Area "D" communities - Dir. Forseth
b) Central Cariboo Transit in Areas D,E,F - Dir. Forseth

Resolved -- That the topic of convention transit in portions of Areas D,E,F be referred to the Central Cariboo Joint Committee in January 2023 

Business:

1) 2023 Grants for Assistance

Report from Staff was presented outlining received Grant for Assistance applications for Areas D,E,F,J,K

Resolution -- That it be recommended to the Regional Board that Grants for Assistance be authorized to the following groups, as follows:

i) Horsefly Community Club - $5,000 from Area "F"
ii) Gavin Lake Forest Education Society - $1,545 divided equally between Areas D,E,F 

Caucus adjourned at 4:03pm

Wednesday, September 28, 2022

Central Cariboo Rural Directors Caucus Highlights - Sept 28th mtg

Present: Chair M. LeBourdais; Directors Forseth, Delainey, and Kirby (via teleconference) 

Meeting called to order at 3:00pm

The Chair recognized that the meeting was taking place on traditional Northern Secwepemc territory

Meeting agenda approved as amended (delete Item 5.2 on the Agenda, at request of Dir. Forseth)

Minutes of the previous Caucus meeting were approved, as distributed... 

Delegation:

Staff-Sgt. Darren Dodge - Detachment Commander of the Williams Lake RCMP appeared before the Caucus to provide an update

A Question/Answer period ensued 

The Chair thanked Staff-Sgt for his time/information

Business:

The Caucus considered the following matters:

1) Letter from Williams Lake Active Transportation Group 

Letter received and invite Group to future Caucus meeting in 2023, following local government elections

2) Discussion Item from CRD Mgr of Community Services re: 2023 Central Cariboo/Chilcotin Economic Development Business Plan 

3) Action Page

Removed Item #1

The Caucus agreed to adjourn at 4:50pm

Wednesday, June 22, 2022

Cariboo RD Central Cariboo Rural Directors' Caucus Highlights - June 22nd mtg

Present: Chair M. LeBourdais and Directors S. Forseth and A. Delainey

Meeting called to order at 3:00pm

The Chair recognized that the meeting was taking place on traditional Northern Secwepemc (Shuswap) territory within Secwepemculecw  

Meeting Agenda adopted
Minutes of the Caucus meeting held on May 25th, 2022 were received/adopted

Business:

1) McLeese Lake Farmers' Market Association - Contribution Agreement amendment

A report from the Economic Development Officer was presented to Caucus
Discussion ensued thereon... 

Resolved and recommended to the Regional Board:

"That the agenda item summary from Beth Holden, Regional Economic & Community Development Officer, dated June 16, 2022, regarding the proposed McLeese Lake Farmer’s Market Association’s three-year contribution agreement amendment be received. Further, that the updated agreement be approved and that the $1,000 annual contribution be allocated from the Central Cariboo Economic Development Budget"

Discussion Items:

1) Impact on Central Cariboo Rural Areas of Deferral of Regional Parks and Trails Discussion 
2) Communicating With Electoral Area D, E, and F Groups Regarding CCACS Grant Opportunities
3) 2022 Williams Lake Stampede Parade - CRD Central Cariboo participation 

Caucus agreed to adjourn at 3:46pm

Wednesday, January 26, 2022

Central Cariboo Rural Directors' Caucus Highlights - Jan 26th, 2022 mtg

Present: 

Directors S. Forseth, A. Delainey, M. LeBourdais and G. Kirby

Meeting called to order at 3:00pm by the Deputy Corporate Officer - L. Schick

The Deputy Corporate Officer called for nominations for the position of Chair - Central Cariboo Rural Directors' Caucus for 2022:

Director Forseth nominated Director LeBourdais

After 3 calls for nominations for the position of Chair - Central Cariboo Rural Directors' Caucus for 2022 and receiving no further nominations -- the Deputy Corporate Officer declared Director LeBourdais as Chair - Central Cariboo Rural Directors' Caucus for 2022, by acclamation. 

Director LeBourdais assumed the Chair at 3:01pm

The Chair recognized that Caucus was conducting its' business on the traditional territory of both Williams Lake First Nation and the Tsilhqot'in Nation

Agenda:

The Agenda was approved with late items from the Chair/Director Forseth and the Manager of Community Services, as follows:

1) Communications to Dawson Road Maintenance regarding road maintenance (Dir. Forseth)
2) 2022 Local Road Projects in Area "F" (Chair LeBourdais)
3) Big Lake Heritage Site/NDIT Application (CRD Mgr of Community Services)

Minutes:

Caucus approved the minutes of their meeting held November 24th, 2021

Business:

1) Appointment of 2022 Co-Chair for Central Cariboo Joint Committee

Caucus had before it a report from the Deputy Corporate Officer 
Discussion ensued thereon... 

Resolved - That Director S. Forseth be appointed as the CRD Co-Chair of the Central Cariboo Joint Committee for 2022

2) Central Cariboo Appointments for 2022

Caucus had before it a report from the Deputy Corporate Officer 
Discussion ensued thereon... 

Resolved - That it be recommended to the Regional Board:

That the following Central Cariboo Community Committee appointments be made for 2022:

* Central Cariboo Arts/Culture Society and WL /District Chamber of Commerce -- Director Forseth
* Williams Lake Air Quality Roundtable -- Director LeBourdais
* UNBC South Central Advisory Committee -- Director Delainey

3) Discussion Items:

Caucus held a discussion on the following matters

a) Public Communications to Dawson Road Maintenance regarding local road maintenance (Dir. Forseth)
b) 2022 Local Road Projects in Area "F" (Chair LeBourdais)
c) Big Lake Heritage Site/NDIT Application (CRD Mgr of Community Services)

Following discussion -- the following Resolution was brought forward out of the discussions, at the request of the Chair:

Resolved - That it be recommended to the Regional Board:

That a letter be forwarded to the BC Ministry of Transportation/Cariboo District requesting confirmation of local road projects in the Central Cariboo-Chilcotin going forward in 2022

Caucus adjourned at 3:40pm