CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

BOARD MEETING

AGENDA

Friday, April 21, 2006= at 9:30 a.m.

Cariboo Regional Distr= ict Boardroom

S= uite D, 180 N 3^rd Avenue

Wil= liams Lake, BC

1. Call to Ord= er

2. Consideration of the Agenda (additions/deletions)

3. &nb= sp; Delegations

11:30 am – Allison Ruault, Community Administrator and Al Martin, Chief Operating Officer from Inter= ior Health regarding project updates.

4. Adoption of Minutes

1<= /b>

Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board meeting held April 7, 2006.

Recommendation: That the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board meeting held April 7, 2006, be adopted as presented.

5. &nb= sp; Reports and Correspondence

1<= /b>

Interior Health – Media Release – Community Action for Health.

<= /span>

Recommendation:<= span style=3D'mso-spacerun:yes'> That the Interior Health –= Media Release dated April 14, 2006, entitled “Community Action for Health Program Gets People on the Stairway to Health”, be received.

Minist= ry of Health – News Release – Telethoracic Expansion.=

&= nbsp;

Recomm= endation: That the Minist= ry of Health – News Release dated April 18, 2006, entitled “Telethoracic Expansion Improves Access to Surgeons”, be received.

= 6. Adjournment

CARIBOO REGIONAL DISTRICT

BOARD MEETING

AGENDA

Friday, April 21, 2006= at 9:45 a.m.

Cariboo Regional Distr= ict Boardroom

S= uite D, 180 N 3^rd Avenue

Wil= liams Lake, BC=

1. Call to Order

2. Consideration of the A= genda (additions/deletions)

3. Delegations=

There are no delegations scheduled.

4. Adoption of the Minute= s

1<= /b>	Minutes of the Regular Board Meeting Held March 24, 2006. Corporate Vote – Unweighted Recommendation: That the Minutes of the Regular Board Meeting held March 24, 2006, be received and adopted.
2<= /b>	Minutes of the Regular Board Meeting Held Apri= l 7, 2006. Corporate Vote – Unweighted Recommendation: That the Minutes of the Regular Board Meeting held April 7, 2006, be received and adopted.
3<= /b>	Minutes of the Regular Committee of the Whole Meeting Held April 7, 2006. Corporate Vote – Unweighted Recommendation: That the Minutes of the Regular Committ= ee of the Whole Meeting held April 7, 2006, be received and adopted.
4<= /b>	Recommen= dations from the Committee of the Whole Meeting. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Joanne Frank, Corpo= rate Secretary, dated April 18, 2006, regarding recommendations from the Commi= ttee of the Whole meeting held April 7 2006, be received. Further, that the following recommendations contained therein be endorsed: Disposal of Slaughterhouse Waste (1) “That staff meet with the appropriate slaughterhouse business(es) to achieve a solution for allowing the continued disposal of their waste at the Big Lake landfill at a maximum costs of $0.04 per pound.”<= /p> (2) “That the Chairman fo= rward a letter to the Minister of Agriculture lobbying for a long term solution= to issues surrounding the disposal of slaughterhouse waste. Further, that co= pies of the letter be forwarded to Dick Harris, MP and Charlie Wyse, MLA (Cari= boo South) and Bob Simpson, MLA (Cariboo North).” Move for Health Day (3) “That the agend= a item summary from Shelly Burich, Manager of Communications dated April 3, 2006 regarding Move for Health D= ay, with attachment be received. Further, that the CRD Board support Move for Health Day activities= in their respective communities at no cost to the Cariboo Regional District.” Canada’s Rare Inland Rainforest (= 4) “That the publication= from Valhalla Wilderness Society entitled, Logging Is Destroying Precious Biological Legacies of Canada’s Rare Inland Rainforest be forwarded to the NCMA Executive for discussion, along w= ith the UBCM resolution regarding the Y2Y Conservation Initiative.” Travel Remunerat= ion (5) “That travel co= sts for the Finance Chair for cheque signing, and the travel costs for the Tr= eaty Advisory Committee (TAC) Chair for TAC related meetings, be included in t= he Directors’ Remuneration policy at $20/hour, as per existing policy.” 911 Report (6) “That the Chief Administrative Officer be given the discretion to take any action she dee= ms necessary after reviewing the pending staff report on 911 services. Further, that the report be forw= arded to the April 21, 2006 Board meeting.&nbs= p; Further, if the Chief Administrative Officer deems it appropriate = to forward the report to the Fraser Fort George Regional District, a copy al= so be sent to all Directors.” UBCM Tourism Fun= ding (7) “That the agenda item summary from Jo-= Anne Frank, Corporate Secretary, dated April 4, 2006 regarding UBCM Community Tourism funding, with attachments, be received. Further, that the report prepared by Carol McGregor, Marketing and Economic Development, Wells, BC= , be received. Further, that UBCM Community Tourism Funding be approved for the Wells Visitor Information Centre as follows: Electoral Areas A, B, C, F and I contribute $10,000 based on population by the 2001 consensus; that Electoral Areas D, E, G, H and L each contribute $500 equaling $2,500; and that the remainder of $17,500, come from the regional fund all of which will add up to $30,000. Further, that maps/signage be available at the Information Centre promoting other routes throughout the Cariboo-Chilcotin. Further,= that the CRD be recognized as a supporter of the Information Centre.”

5. Bylaws

Byl= aws for Consideration of Third R= eading

1<= /b>

Cariboo Regional District Interlakes Area Official Community Plan Amendment Bylaw No. 4129, 2006

That part of Di= strict Lot 3721 lying to the east of a line drawn parallel to and equidistant 2642.66 feet from the eastern boundary of said District Lot except Plan 21667, Lillooet District

From Rural Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designatio= n

(5106-20-06 – Rogers) &nbs= p; &= nbsp; Area L – Director Pinkney

Stakeholder Vote – All Ele= ctoral Areas, District of Wells

Recommendation:= That the Board consider the results of the pu= blic hearing when making a determination as to whether or not to read C= ariboo Regional District Interlakes Area Official Community Plan Amendment Bylaw= No. 4129, 2005 a third time this 21st day of April 2006.

2<= /b>

Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4130, 2006

That part of Di= strict Lot 3721 lying to the east of a line drawn parallel to and equidistant 2642.66 feet from the eastern boundary of said District Lot except Plan 21667, Lillooet District

From Rural 1 (R= R 1) zone to Rural 2 (RR 2) zone

(4600-20-2558 – Rogers) &nbs= p; Area L – Director Pinkney

Stakeholder Vote – All Ele= ctoral Areas, District of Wells

Recommendation:= That the Board consider the results of the public hearing when making a determination as to whether or not to read Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4130, 200= 6 a third time this 21^st day of April 2006.

6. = Reports and Correspondence

1<= /b>	Consent Calendar as of April 21, 2006. Corporate Vote – Unweighted Recommendation: That t= he Consent Calendar as of March 24, 2006, be received.
2<= /b>	March 2006 Cheque Register. Corporate Vote – Unweighted Recomme= ndation: T= hat the agenda item summary from Lynn Paterson, Treasurer dated April 12, 200= 6 be received, further that the attached Cheque Register for the month of March 2006 in the amount of $1,291,909.82 be ratified.=
3<= /b>	Treasurer’s Report. Recommendation: That the Treasurer’s Report with attached Revenue and Expenditures, be received.
4<= /b>	North Cariboo Jo= int Planning Committee Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the N= orth Cariboo Joint Planning Committee meeting held April 4, 2006, be received.=
5<= /b>	North Cariboo Joint Planning Com= mittee Recommendation. Stakeholder – Weighted Recommendation: “That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 12, 2006, regarding a recommendation from the North Cariboo Joint Planning Committee meeting held April 4, 2006, be received. Further, that the following recommendation contained therein be endorsed:= Pre-feasibility study for multi-centre 1) That the pre-feasibility study for the multi-centre completed by Cannon Design= , be received. Further, that Cit= y of Quesnel staff be directed to arrange a public meeting in April 2006 with the consultant to present the report. Further= , that City of Quesnel<= /st1:City> staff be directed to prepare a report for the May 9, 2006 Joint Planning Committee meeting outlining a strategy to advance the multi-centre project into the next phase of the development process to include a comprehensive public input process.”
6<= /b>	Central Cariboo/= City of Williams Lake Joint Committee Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the Central Cariboo/City of Will= iams Lake Joint Committee meeting held March 23, 2006= , be received.
7<= /b>	Central Cariboo/City of William= s Lake Joint Commit= tee Recommendations. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> <= span style=3D'font-size:14.0pt'>Recommendation #1: <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-tab-count:1'> = ; (Stakeholder – Weighted)<= /o:p> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> = ; “That the agenda item summary from Bernice Crowe, Executive Assistant, dated Ap= ril 10, 2006, regarding recommendations from the Central Cariboo / City of Williams Lake Joint Committee meeting held March 23, 2006, be received. Further, that the following recommendations contained therein be endorsed: <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'>1= ) Fire Protection Agreement to Fringe Areas – Phase 1 <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> = ; That the proposed 5-Year Fire Protection Agreement to the Fringe Areas between= the City and the Regional District be approved with the amendment to include a flat annualized cost to the CRD of $17,240, and that CRD S= taff be requested to initiate the process to finalize the necessary service by= law. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'>2= ) Fire Protection Agreement to Fringe Areas – Phase 1 <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> T= hat both City and Regional District Staff initiate immediate discussions regarding plans for Phase 2 of Fire Protection to regional areas, includi= ng the extent of Phase 2, the = impact and implications to the current Fire Department capacity, cost associated with the increased provision of services, and implementation plan; and further that the City Fire Chief be requested to provide a preliminary presentation at the next Joint Committee meeting, including the impact the new proposed Fire Hall would have on Phase 2. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-tab-count:1'> = ; 3) Next Joint Committee Meeting Dates <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> T= hat the Joint Committee approve the following meeting dates in order to facilitate full participation from all Regional Directors, including those from Areas J and K: April 6, May 11, June 8, July 6, August 17, August 31, October 5, November 1 and November 30. 4) = Cariboo Memorial Recreation Complex Renovations – Award = ; of Contract &nbs= p; That Director Bran= dy Dickey and Councillor Surin= derpal Rathor be appointed to the Project Committee and report monthly to the Joint Committee on the progress of the construction, inclu= ding cost.” &nbs= p; Re= commendation #2: <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-tab-count:1'> = ; (Corporate Vote – Unweighted)<= o:p> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> = ; “That the following recommendation from the Central Cariboo / City of Williams = Lake Committee meeting held March 23, 2006, be endorsed: <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> 5) Esler Ball Fields Project T= hat the CRD sponsor the NDI application regarding the Esler Sport Tourism Project; that assistance be provided to the Esler Association to prepare the application form for its= NDI proposal; and finally that the 2 Ball Groups be requested to provide deta= iled plans similar to what the Soccer Association prepared.”<= /span>
8<= /b>	Central Cariboo/= City of Williams Lake Joint Committee Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the Central Cariboo/City of Will= iams Lake Joint Committee meeting held April 6, 2006,= be received.
9<= /b>	Central Cariboo/C= ity of Williams Lake Joint Committee Recommendat= ions. Stakeholder - Weighted Recommendation: “That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 11, 2006, regarding recommendations from the Central Cariboo / City of Williams Lake Joint Committee meeting held April 6, 2006, be received. Further, that the following recommendations contained therein be endorsed: <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> 1) Fire Protection Agreement to Fringe Areas – Phase 2 <= u><= o:p> T= hat the CRD directors solicit written interest from their residents as to the provision of Fire Protect= ion from the City to Rural Areas, and if sufficient interest is established by the June 8, 2006 Joint Committee meeting, a consultant be retained to stu= dy provision of services implications and options including cost, current arrangements of services already established, necessary resources, includ= ing human resources and infrastructure/apparatus and insurance premiums comparisons. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-tab-count:1'> = ; <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'>2= ) Beef Value Chain Project <= u> T= hat the City and the CRD press= ure the Provincial Government to solve issues related to the fruition of the proposed Beef Value Chain Project on which both the CRD and the City have been working for 2 years and a meeting or conference ca= ll be organized with the Minister responsible for Agriculture as soon as possible. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-tab-count:1'> = ; 3) Thompson River University<= /st1:place> <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> That Staff investigate the = implications of the release of the Williams= Lake Dean and the impact on the future of the University in this area, and that the= Williams Lake representative to the TRU Board be requested to appear before the= next Joint Committee to discuss the subject matter.
10=	Central Cariboo Rural Direct= ors Caucus Meeting Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the Central Cariboo Rural Directors Caucus meeting held March 23, 2006, be received.
11=	Central Cariboo Rural Direct= ors Caucus Recommendations. S= takeholder Vote - Weighted Recommendation: “That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 11, 2006, regarding recommendations from the Central Cariboo Rural Directors Caucus meeting held March 23, 2006, be received. Further, that the following recommendations contained therein be endorsed: &n= bsp; Joint APC Meeting <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'>1= ) That the scheduling to set up a meeting with Electoral Area’s D, E, and F Jo= int Advisory Planning Committee’s be referred to the next meeting.= <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= span style=3D'mso-spacerun:yes'> = M= inistry of Transportation Safety Committee 2) = That the appointment to the Ministry of Transportation Safety Committee, be received. Further, that all Central Cariboo Directors be appointed as representatives on the Committe= e. <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> 3) = Joint Use Agreement between – = <= span style=3D'mso-tab-count:2'> = ; Cariboo Regional District, City of Williams Lake and School Distri= ct #27 <= span style=3D'font-size:14.0pt;font-weight:normal;mso-bidi-font-weight:bold'><= o:p> That the following amendmen= t be included in the Cariboo Regional District, City of Williams Lake and Scho= ol District #27 Joint Use Agreement: 2(b) In addition, the Cariboo Regional District w= ill allow additional use of its facilities outside normal overhead hours for = the purpose of graduation ceremonies. Any costs associated with extending hours of operation will be the responsibility of the School District.= It is acknowledged that the School District will apply annually for grant for assistance funding to cover the costs of the graduation ceremony for consideration by the Central Directors.”
12=	Central Cariboo Rural Direct= ors Caucus Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the Central Cariboo Rural Directors Caucus meeting held April 6, 2006, be received.
13=	Central Cariboo Rural Directors Caucus Recommendations.<= /o:p> Recommendation: That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 13, 2006, regarding = a recommendation from the Central Cariboo Rural Directors Caucus meeting held April 6, 200= 6, be received. Further, that = the following recommendation contained therein be endorsed:= = Joint Advisory Meeting = 1) “That the meeting with Electoral Area’s D, E, and F Joint Advisory Planni= ng Committee’s and Fire Chiefs and Deputy Fire Chiefs of fire departme= nts in Electoral Areas D, E and F, to discuss Cariboo Regional District build= ing inspection, be scheduled for Thursday, April 20, 2006, at 5:30 p.m., at t= he Regional District’s Williams Lake office.”<= /p>
14=	North Cariboo Rural Direct= ors Caucus Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes of the Nor= th Cariboo Rural Directors Caucus meeting held April 4, 2006, be received.
15=	South Cariboo Rural Direct= ors Caucus Minutes. Recommendation:<= span style=3D'mso-spacerun:yes'> That the Minutes from the S= outh Cariboo Rural Directors Caucus meeting held April 7, 2006, be received.
16=	South Cariboo Rural Direct= ors Caucus Recommendations. S= takeholder Vote - Weighted “That the agenda item summary from Berni= ce Crowe, Executive Assistant, dated April 11, 2006, regarding recommendations from= the South Cariboo Rural Directors Caucus meeting held April 7, 2006, be received. Further, that the following recommendations be endorsed: 1) 1)<= span style=3D'mso-tab-count:1'> = Cemetery Services Agreement <= o:p> That the memorandum and attachments dated March 1, 2006, from Bernice Crowe, Executive Assistant regarding a proposal of a Cemetery Services Agreement between the Distric= t of 100 Mile House and Cariboo Regional District, be received. Further, that a letter be sent to the District of 100 Mile House requesting clarification, including District of 100 Mile House Cemetery budget, demographics of use, needs, plots used, plots available, rational and user charges.= 2) &nbs= p; Chamber of Commerce Appointment &nbs= p; That the memorandum from Bernice = Crowe, Executive Assistant, dated January 26, 2006 regarding the annual representative appointment to the 100 Mile House Chamber of Commerce, be received. Further, that Dir= ector Pinkney be appointed to the 100 Mile House Chamber of Commerce as the Car= iboo Regional District’s representative. 3) = Mountain Bike Trails That staff provide details on available grant(s) for Mountain Bike Trail’s development. Further, that = this be referred to the next South Cariboo Committee meeting.”
17=	CCBAC Minutes. Recommendation: That the Minutes from the Cariboo Chilcotin Beetle Action Coalition Meeting held March 28, 2006, be received.
18=	Chairman Wolbers= ’ Notes from the Council of Forest Indus= tries Convention. C= orporate Vote – Unweighted Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 12, 2006 and Chairman Wolbers’ notes from the Council of Forest Industries Convention held April 5 – 7, 2006, be received.
19=	Chairman Wolbers= ’ Notes from the Regional District Chairs and CAOs Forum.= C= orporate Vote - Unweighted Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Bernice Crowe, Executive Assistant, dated April 18, 2006 and Chairman Wolbers’ notes from the CEO/CAO Forum held March 28, 2006, be recei= ved.
20=	TNG Seat on CCBAC. Corporate Vote – Unweighte= d Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Jon Wolbers, Chairman, dated March 29, 2006, regarding the Cariboo Chilcotin Beetle Action Coalition, be received.
21=	Rescind appointm= ent to the Anahim Lake Airport Commission. C= orporate Vote – Unweighted Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Rowena Bastien, Manager of Protective Services, dated April 4, 2006, regarding a request to rescind an appointment of a member of the Anahim L= ake Airport Commission, be received. Further, that the appointment of Dereck Sill to the Anahim Lake Airport Commission be rescinded.
22=	Terms of Referen= ce for the Intergovernmental Relations Governance Committee. C= orporate Vote – Unweighted R= ecommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Darron Campbell, Manager of Community Services, dated April 11, 2006, regarding the Terms of Reference for the Intergovernmental Relations Governance Committee with attachment, be received. Further that the Terms= be endorsed in-principal to allow the finalization of the document at the Cariboo Regional Visioning Forum May 11, 2006.
23=	Carter Contracti= ng. Stakeholder Vote – Weighte= d, Electoral Areas G, H, and L, District of 100 Mile House= Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary dated April 12, 2006, from Mitch J. Minchau, Manager of Environmental Services, regarding a request by Carter Contracting to be released from contract obligations, be received. Further, that the Refuse Disposal Site Maintenance Contract betwee= n the Cariboo Regional District and Carter Contracting for maintenance of refuse marshalling yards at the Lac La Hache and Forest Grove transfer stations = be terminated effective May 1, 2006. Further, that a letter from the Chairman be provided to Mr. Gary S= chmidt in recognition for his years of service to the Cariboo Regional District.=
24=	McLeese Lake Revitalization. C= orporate Vote – Unweighted Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 13, 2006, with attac= hment, regarding UBCM Community Tourism funding for McLeese Lake revitalization,= be received. Further, that a $3,000 contribution be made to the McLeese Lake Recreation Commission, allocated from the Electoral Area D fund.

25=	BC Leadership Prayer Breakfast.<= /o:p> C= orporate Vote – Unweighted Recommendation:<= span style=3D'mso-spacerun:yes'> That the agenda item summary from Shelly Burich, Manager of Communications, dated April 13, 2006, with attached invitation from the Pro= vince of British Columbia to meet with the Lieutenant Governor of British Columbia, be received. Fur= ther action at the Board’s discretion.
26=	National Aboriginal Day Unity Ride. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Shelly Burich, Manager of Communications, dated April13, 2006, with attached invitation from the District of 100 Mile House, be received. Fur= ther action at the Board’s discretion.
27<= /o:p>	Kickstart Quesn= el Program. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Shelly Burich, Manager of Communications, dated April 19, 2006, with attached invitation from the Quesnel Active Communities Committee Chair, = be received. Further action at the discretion of the Board= .=
28<= /o:p>	2006 NCMA Conference Sponsorship. Corporate Vote – Unweighted<= o:p> Recommendation:<= span style=3D'font-size:14.0pt;color:green;font-style:normal;mso-bidi-font-sty= le: italic'> That the agenda it= em summary from Shelly Burich, Manager of Communications, dated April 20, 20= 06 with attached invitation letter from the City of Fort St. John dated April 19, 2006 and resolution #139/06 from the City of Williams Council Minutes dated Tuesday, March 7, 2006, be received. Further, that $2,000.00 be allocated from the Administrative Serv= ices Budget for NCMA.<= /span>

7. Directors’ Appointment= s

1. Barlow Creek Fire Commission (Electoral A= reas B and C)

2. Wildwood Fire Commission (Electoral Area = D)

3. Miocene Fire Commission (Electoral Area F= )

4. 150 Mile Fire Commission (Electoral Area = E and F)

5. West Fraser Fire Commission (Electoral Ar= ea I)

6. Like= ly and Area Community Services Advisory Commission

7. Advisory Planning Commission Area B<= /o:p>

&n= bsp;

8. Directors’ Reports

9. In-Camera Session=

= ; There will be items suitable for discussion In-came= ra pursuant to Section 90 (1) (d) and (e) of the Community Charter.

10. Adjournment

TREATY ADVISORY COMMITTEE

AGENDA

March 24, 2006 at 11:0= 0 a.m.

Cariboo Regional Distr= ict Boardroom

S= uite D, 180 N 3^rd Avenue

Wil= liams Lake, BC=

1. = Call to Order

2. = Consideration of the Agenda (additions/deletions)

3. = Delegations

There are no delegations schedul= ed to appear.

4. = Minutes

1<= /b>

Minutes of the Treaty Advisory Committee Meeting Held March 24, 2006.<= /span>

Recommendation: That the Minutes of the Tre= aty Advisory Committee meeting held March 24, 2006, be received. <= /span>

5. = In-Camera Session

= ; There wi= ll be items suitable for discussion In-camera pursuant to Section 90 (2) (b) of t= he Community Charter.

6. = Adjournment