Present from City of WL - Mayor Cobb; Councillors Bonnell, Ryll, and Zacharias
Present from Cariboo RD - Directors Forseth, Kemp and Sorley
Meeting chaired by WL Mayor W. Cobb
Meeting called to order at 5pm
Meeting Agenda adopted & Joint Committee Minutes of the June 17th Regular and August 4th Special Meetings adopted
Delegation - None
Business:
1) 2015 Arts & Culture Society Second Quarter Report
Discussion ensued thereon
Resolved - Report received
2) Accessibility at the Cariboo Memorial Recreation Complex
City Director of Community Services presented his report to the Committee
Discussion ensued thereon
Resolved - Report be received & the Committee approve up to $10,225 (plus GST) to engage an engineer to undertake the assessment of an elevator addition into Rink #1 at the Cariboo Memorial Recreation Complex and that Staff be directed to add two hand rails in Rink #1 at CMRC to the five year capital plan
3) Pool Upgrade Project - Working Group Meeting Notes - TMG Monthly Status Report for July 2015
CRD Manager of Community Services reviewed this item with the Committee
Discussion ensued thereon
Resolved - Report received
4) Pool Upgrade Project - Working Group Meeting Notes of September 3, 2015 and August Summary Report
CRD Manager of Community Services reviewed this item with the Committee
Discussion ensued thereon
Resolved - Report received and Councillor Sue Zacharias be appointed to coordinate engaging potential corporate sponsors for the Pool Upgrade Project
5) Central Cariboo / City of Williams Lake Joint Committee Meeting Times
Discussion ensued
No Resolution resulted
6) Action Page
Discussion ensued
Resolved - Action Page received and remove Items 5,6,7
A general discussion ensued in regards to road conditions on Dog Creek Road
No Resolution resulted
Meeting adjourned at 5:44pm
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