Central Cariboo Rural Directors' Caucus Mtg - July 20th

Present - Chair S. Forseth; Directors B. Kemp, J. Sorley, and B. Anderson

Guest - CRD Chair A. Richmond

Agenda approved, as amended and June 17th CC Rural Caucus Meeting Minutes adopted

The Caucus discussed the following items:

1) Letter from the City of Williams Lake regarding 2016 Grants for Assistance Process - matter to be discussed at the August 4th Joint Committee meeting
2) Central Cariboo Victim Services Function - matter to be discussed at the September Joint Committee meeting

The Caucus, at 3:20pm, then convened an In-Camera Meeting as per Section 90(1k - negotiations) of the Community Charter with the Caucus resuming its' public meeting at 3:40pm

3) Discussion of Draft MOU (endorse as amended) and Draft Boundary Expansion Agreement (endorse as presented)

Meeting adjourned at 4:00pm