Present: Chair S. Forseth; Directors B. Kemp/J. Sorley
Meeting called to order at 10:02am
The Chair acknowledged that the meeting was taking place on traditional Shuswap Territory
By Consensus - Agenda approved
Business:
1) Report of the Chair - WL River Valley Transportation
The Chair provided an overview of his report
Discussion ensued thereon
Resolved - That the report of the Chair, along with the letters from Michael Pedersen, Regional Executive Director for the Ministry of Forests, Lands and Natural Resource Operations, addressed to the City of Williams Lake and the Cariboo Regional District, dated December 2, 2016, and from Todd Hubner, Cariboo District Manager, Ministry of Transportation and Infrastructure, dated December 20,2016, regarding the River Valley Transportation Plan, be received and that a letter be forwarded to the City of Williams Lake requesting that a joint letter be forwarded to the Ministry of Transportation/Infrastructure advising that this issue is theirs to solve
At 10:18am - The Caucus then convened an In-Camera Meeting as per Sections 92 (resolution in open meeting to go into an In-Camera Session) and 90(1k - negotiations) of the Community Charter
At 12:00 noon (pm) - The Caucus re-convened its' public meeting and By Consensus - agreed to adjourn the meeting
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