Friday, July 3, 2015

WL Council/CRD Board meets next week

Only Williams Lake Council and the Cariboo Regional District will be holding meetings next week as follows:

Williams Lake - Regular Council Meeting on Tuesday, July 7th at 6pm in WL Council Chambers (450 Mart St).  On the Agenda:

* Joint Grant in Aide Process for 2016
* Reconsideration of Williams Lake Golf Club-Encroachment Agreement (at request of Councillor Scott Nelson)
* Approval of New Approving Officer
* Letter re: Parking on Borland Street between 7th and 8th Avenues
* Speed Study Data for Westridge Drive and Foster Way

View the full Agenda here

Cariboo Regional District:

a) Finance/Audit Committee - Tuesday, July 7th at 9am in the CRD Boardroom (180D North 3rd Avenue, Williams Lake).  On the Agenda:

* Presentation of Draft Charts for Directors' Remuneration
* Draft Proposal to CRD Administration Allocation between Municipalities and Electoral Areas
* Update on Performance Audit Program

View the full Agenda here

b) CC Regional Hospital - Friday, July 10th at 9:30am in the CRD Boardroom.  On the Agenda:

* Delegation: Peter De Toit from Interior Health to discuss the Cariboo Memorial Hospital upgrade project, mental health and physician recruitment
* Consent Calendar with 3 Press Releases from Northern Health
* Northern Health Press Release re: Quesnel sees boost in speciality health services
* Request from Northern Health re: Dunrovin Energy Conservation Measures

View the full Agenda here

c) CRD Board Meeting - Friday, July 10th at 9:45am in the CRD Boardroom - On the Agenda:

* Delegation: Todd Hubner re: MOTI's long term plan for roads suffering from flooding or landslide issues

* Various Land Use Matters
* Request of Interlakes Economic Association re: Governance Study
* Various NDIT Applications
* Request from McLeese Lake VFD Society to change use of their approved 2015 Grant for Assistance application
* UBCM Executive Position Nominations
* Appoint Director J. Sorley to the CCBAC Board
* Consent/Financial Consent Calendars
* Ltr from City of WL denying request to provide Dog Control Service to Area 'D'
* Commission/Committee Minutes/Recommendations
* Requests from Directors Forseth (Area D), Richmond (Area G) and Anderson (Area K) to use their Discretionary Funds

There will also be an In-Camera meeting as per Sections 90.1(f, i and k - law enforcement, legal advice and negotiations) of the Community Charter

View the full Agenda here

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