Present from City of WL: Co-Chair W. Cobb; Councillors Bonnell, Nelson, Walters and Zacharias
Present from CRD: Co-Chair J. Sorley; Directors S. Forseth/B. Kemp
Meeting called to order at 5pm
Meeting chaired by Mayor W. Cobb
Meeting Agenda adopted/Minutes of the Central Cariboo Joint Committee meeting held on April 27th adopted
Business:
1) 2015 CCACS Annual Report
Discussion ensued
Resolved - Report received
2) Mountain Biking Community Partnership Agreement
The Committee reviewed a report of the City's Director of Community Services
Discussion ensued thereon
Resolved - That the Committee recommend to CRD Board/WL City Council that the proposed Mountain Biking Community Partnership Agreement be endorsed
3) Trail Project Business Plan Goal Change - Central Cariboo Recreation
The Committee reviewed a report of the CRD's Manager of Community Services
Discussion ensured thereon
Resolved - That the Committee recommend to CRD Board/WL City Council that up to $10,000, previously approved for a low mobility trail at the end of Williams Lake, be reallocated towards construction of a trail to deal with access issues in the Signal Point area.
4) Sam Ketcham Pool Upgrade Project - Monthly Status Reports for April, May and June 2016
The Committee reviewed a report of the CRD's Manager of Community Services
Discussion ensured thereon
Resolved - Report received
5) Action Page
Discussion ensued
Resolved - Action Page received and remove Items 1 and 3
Meeting adjourned at 5:43pm
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