Present from City of WL: Councillors Bonnell, Nelson, Walters and Zacharias
Present from Cariboo RD: Directors S. Forseth, B. Kemp, J. Sorley and B. Anderson
Meeting chaired by Director Sorley and she called the meeting to order at 5pm
Meeting Agenda approved/Mins of the Sept 14th CC Joint Committee meeting received/adopted
Business:
1) 2016 Arts & Culture Society Third Quarter Report
The Committee had before it a report from the CC Arts/Culture Society re: 2016 Arts & Culture Society Third Quarter Report
Discussion ensued thereon
Resolved - That the 2016 Central Cariboo Arts & Culture Society Third Quarter Report be received
2) 2016 Performances in the Park Year-End Report
The Committee had before it a report from the CC Arts/Culture Society re: 2016 Performances in the Park Year-End Report
Discussion ensued thereon
Resolved - That the 2016 Central Cariboo Arts & Culture Society's Performances in the Park Year-End Report be received
3) 2016 Review of CCACS Project Grants Program
The Committee had before it a report from the CC Arts/Culture Society re: 2016 Review of CCACS Project Grants Program
Discussion ensued thereon
Resolved - That the 2016 Central Cariboo Arts & Culture Society's 2016 Review of CCACS Project Grants Program report be received
4) Central Cariboo Arts & Culture 2017 Business & Financial Plans
The Committee had before it a report from the CRD Manager of Community Services regarding the Central Cariboo Arts & Culture 2017 Business & Financial Plans
Discussion ensued thereon
Resolved -- That the Central Cariboo Arts & Culture 2017 Business & Financial Plans be endorsed
5) Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans
The Committee had before it a report from the CRD Manager of Community Services regarding the Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans
Discussion ensued thereon
Resolved - That the Central Cariboo Recreation & Leisure Services 2017 Business, Financial & Capital Plans be endorsed as amended (Inclusion of Business Plan Goal in 2017 - continue with accessibility improvements to the Cariboo Memorial Recreation Complex)
6) Sam Ketcham Pool Upgrade Project - Monthly Status Report for September 2016
The Committee had before it a report from the CRD Manager of Community Services regarding a Pool Upgrade Project - Monthly Status Report for September 2016
Discussion ensued thereon
Resolved - That the Sam Ketcham Pool Upgrade Project - Monthly Status Report for September 2016 be received
7) Proposed 2017 Central Cariboo / City of Williams Lake Joint Committee Meeting Schedule
The Committee had before it a report from the CRD Deputy Corporate Officer regarding a proposed meeting schedule for 2017
Discussion ensued thereon
Resolved - That the proposed schedule of Central Cariboo Joint Committee meetings be endorsed
8) Verbal Report from City of Williams Lake CAO M. MacDonald re: Museum Property
The Committee received a Verbal Report from City of Williams Lake CAO M. MacDonald re: Museum Property
Discussion ensued thereon
Resolved - Report received
9) Ratification of Joint Committee Resolutions
CRD Manager of Community Services reported on this item
Discussion ensued thereon
No resolution made
10) Action Page
Resolved - Action page received
Meeting adjourned at 6:20pm
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