CC Joint Committee Mtg - June 17th

Present from CRD - Directors S. Forseth, B. Kemp, J. Sorley

Present from City of WL - Mayor W. Cobb; Councillors S. Nelson, J. Ryll, L. Walters and S. Zacharias (via teleconference)

Meeting chaired by Mayor W. Cobb

Meeting called to order at 5pm

Meeting agenda approved/May 27th CC Joint Committee meeting minutes adopted

Delegation:

1) Kevin Klipperstien, Victor Davis Architects & Lewis Reilly and John Bowser, Tango Management appeared before the Committee to discuss the Sam Ketchum Pool Upgrade Project

A Question/Answer period ensued

The Chair, on behalf of the Committee, thanked the delegation for their time/information

Business:

1) Pool Upgrade Project - Working Group Meeting Notes - June 17, 2015

The Mgr of Community Services (CRD) discussed this item with the Committee
Discussion ensued thereon

Resolved - Report of the Mgr of Community Services be received

2) Cost for Accessibility Analysis in Cariboo Memorial Recreation Complex

The Director of Community Services (City of WL) discussed this item with the Committee
Discussion ensued thereon

Resolved - That this report be deferred to the September Joint Committee Meeting.  Approved by the following vote:

Affirmative - Mayor Cobb; Councillors Nelson and Walters; Directors Sorley, Kemp and Forseth

Negative - Councillor J. Ryll

3) Joint Use Agreement Committee

The Director of Community Services (City of WL) discussed his report with the Committee
Discussion ensued thereon

Resolved - That Director Steve Forseth with Director Sorley as Alternate; Councillor Jason Ryll with Councillor Laurie Walters as Alternate and the Director of Community Services and the Mgr of Community Services be appointed to the Joint Use Committee

4) 2014 CCACS Annual Report

Discussion ensued

Resolved - Report be received

5) Action Page

Discussion ensued

Resolved - That the Action Page be received and Items #7,8,10,11 be removed from the Action Page

Meeting adjourned at 5:37pm