CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday, February 16, 2007
Cariboo Regional District Boardroom
Suite D,
1. Call to Order
2. Consideration of the Agenda
(additions/deletions)
3. Delegations/Guests
|
9:30
a.m. Diane Kostachuck,
Director, Business Support for Interior Health will be coming before the
Board to discuss the |
4. Adoption of Minutes
|
4.1 |
Recommendation: That
the Minutes of the Regular Cariboo Chilcotin
Regional Hospital District Board Meeting held February 2, 2007, be adopted as
presented. |
5. Reports
and Correspondence
|
5.1 |
Interior Health –
Media Release – Improvements to Penticton Regional Hospital Recommendation:
That
the Interior Health Media Release dated January 31, 2007, entitled “Interior Health
Plans for Improvements to Penticton Regional Hospital”, be received. |
|
5.2 |
Interior Health – Media
Release – Low Birth Weight Baby Campaign Recommendation: That the
Interior Health Media Release, dated February 6, 2007, entitled “Media is
Invited to Attend the Public Launch of the Low Birth Weight Baby Campaign on
Friday, February 9, 2007”, be received. |
|
5.3 |
Interior
Health Media Release – Eating for Two Recommendation: That the
Interior Health Media Release dated February 6, 2007, entitled “Eating for
Two – Recent Research shows Weighty Concerns for Pregnant Women”, be
received. |
|
5.4 |
Interior
Health Media Release – A Healthy Baby is Worth the Weight Recommendation: That the
Interior Health Media Release dated February 6, 2007, entitled “A Healthy
Baby is Worth the Weight Social Marketing Campaign”, be received. |
|
5.5 |
Interior Health Media Release – Eating Disorder
Awareness Week Recommendation:
That the Interior Health Media Release dated
February 6, 2007, entitled “Eating Disorder Awareness Week – What’s a Parent
to do?”, be received. |
|
5.6 |
Recommendation: That the document from the Northern Medical
Programs Trust, regarding cancer research discoveries at UBCM, be received. |
|
5.7 |
Top 5 health issues are requested in preparation
of the NCMA Annual Health meeting Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer dated February 8, 2007 regarding the CCRHD top 5 health issues in
preparation of NCMA’s upcoming Annual Health
meeting be received. Further action
at the discretion of the Board. |
|
5.8 |
Northern Health is requesting
capital funds for the Health Link North project. Recommendation #1 That the agenda item summary from Lynn
Paterson, Treasurer dated February 15, 2007 regarding Northern Health’s
Health Link North project be received.
Further, that Cariboo Chilcotin Regional
Hospital District Capital Expenditure Bylaw No. 43, 2007 be read a first,
second and third time this 16th day of February, 2007. Recommendation #2
Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure
Bylaw No. 43, 2007 be adopted this 16th
day of February, 2007. |
|
5.9 |
Northern Health is requesting
capital funds for the Baker Lodge/Dunrovin Park
Lodge replacement. Recommendation #1
That the agenda item summary from Lynn
Paterson, Treasurer dated February 15, 2007 regarding Baker Lodge/Dunrovin Park Lodge replacement project be received. Further, that Cariboo Chilcotin
Regional Hospital District Capital Expenditure Bylaw No. 44, 2007 be read a
first, second and third time this 16th day of February. 2007. Recommendation #2
Further, that
Cariboo Chilcotin Regional Hospital District
Capital Expenditure Bylaw No. 44, 2007 be adopted
this 16th day of February, 2007. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, February 16, 2007 at 9:45 am
Cariboo Regional District Boardroom
Suite D,
1. Call to Order
2. Consideration of the Agenda
(additions/deletions)
3. Delegations/Guests
|
11:30
Roy Spooner of Innovation Resource Centre, Don Zurowski
of Community Futures Fraser Fort George, and Katherine Scouten
of Initiatives Prince George, will be coming before the Board to discuss the
16-97 Economic Alliance. Please refer
to Item 6.23 on the agenda for more information. |
4. Adoption
of Minutes
|
4.1 |
Minutes of
the Regular Board Meeting Held Recommendation: That
the Minutes of the Regular Board Meeting held, January 19, 2007, be received
and adopted. |
|
4.2 |
Minutes of the
Regular Board Meeting Held Recommendation: That
the Minutes of the Regular Board Meeting held, February 2, 2007, be received
and adopted. |
5. Bylaws/Planning
Applications
|
Development
Variance Permit Applications |
|
|
5.1 |
Development
Variance Permit Application No. 335 Lot
11, District Lot 3965, Cariboo District, Plan 10211 (4270-20-335 –
Gauthier, Richard & Angelina)
Area A– Director Armstrong Stakeholder vote – All Electoral Areas, District of Wells, City of Quesnel Recommendation: That
the application for a Development Variance Permit pertaining to Lot 11,
District Lot 3965, Cariboo District, Plan 10211 be received. Further, that a Development Variance Permit
be issued to vary the provisions of Section 5.12.2 (b)(i) and (iii) of the Quesnel
Fringe Area Zoning Bylaw No. 3504, 1999 to decrease the minimum front yard
setback from 7.6 m (24.93 ft) to 4.5 m (14.76 ft) and to decrease the minimum
side yard setback 1.5 m (4.92 ft) to 0.29 m (0.9 ft). Further, that the applicant be advised that
the appropriate building permits will be required and all work shall conform
to the BC Building Code, including spatial separation requirements. It is the opinion of the Cariboo Regional District
Board of Directors that this proposal represents an acceptable variance and
will have an acceptable impact on adjoining properties. |
|
5.2 |
Development
Variance Permit Application No.’s 336 to 350 District
Lot 260, Range 2, Coast District (4270-20-336 to 350 – Chilko Lake Resort Ltd. (Agent: Basil Rathbone)) Area J– Director Bracewell Stakeholder vote – All Electoral Areas, District
of Wells. Recommendation:
That the applications for the Development Variance
Permits pertaining to District Lot 260, Range 2, Coast District, be deferred
for up to six months. Further, that
further consideration of these applications be subject to: i)
the results of a public meeting with all costs to be borne by the
applicant; and ii)
the results of a flood assessment conducted by a qualified
professional, with all costs of that report to be borne by the applicant; and iii) the applicant successfully
seeking to have the covenant currently registered on Title by the province of
British Columbia, either removed or altered to permit the Development
Variance Permits; and the CRD requiring compliance
with the Municipal Sewage Regulation as part of the conditions of approval
for subdivision. |
|
Bylaws for
Consideration of Adoption |
|
|
5.3 |
Cariboo Regional District
Interlakes Area Official Community Plan Amendment
Bylaw No. 4171, 2006 From Commercial (C)
designation to Lakefront Residential (RL) designation (5106-20-09 – Livingston (Agent: Michael Kidston)) Area L – Director Pinkney Stakeholder Vote – All Electoral Areas, District of Wells Recommendation: That Cariboo Regional
District Interlakes Area Official Community Plan
Amendment Bylaw No. 4171, 2006 be adopted this 16th
day of February, 2007. |
|
5.4 |
Cariboo Regional District
South Cariboo Area Zoning Amendment Bylaw No. 4172, 2006 From Tourist Commercial (C
2) zone to Lakeshore Residential 2 (RL 2) zone (4600-20-2569 – Livingston (Agent: Michael Kidston)) Area L – Director Pinkney Stakeholder Vote – All Electoral Areas, District of Wells Recommendation: That Cariboo Regional
District South Cariboo Area Zoning Amendment Bylaw No. 4172, 2006 be adopted
this 16th day of February, 2007 |
6. Reports
and Correspondence
|
6.1 |
Recommendation: That the consent calendar as of February 16, 2007,
be received. |
|
6.2 |
Responses to
Board Correspondence Recommendation #1:
That
the letter from Luc Rouleau, Director, Canadian
Heritage, dated January 24, 2007, regarding the Canadian Broadcasting
Corporation, be received. Recommendation #2:
That
the letter from the Departmental Correspondence Unit, Department of Finance,
dated January 22, 2007, regarding the elimination of the Goods and Services
Tax on funeral services, be received. |
|
6.3 |
Corporate – Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated February 8, 2007
be received, further that the attached Cheque
Register for the month of January 2007 in the amount of $2,445,489.03 be
ratified. |
|
6.4 |
Approval of transfers
into and out of capital reserves Corporate – Unweighted Recommendation: That the agenda item
summary from Lynn Paterson, Treasurer dated February 7, 2007 be
received. Further, that the Reserves
for Capital Expenditure for the Year-Ending December 31, 2007 outlining
transfers into and out of capital reserves for 2006, be approved. |
|
6.5 |
Information regarding
permissive tax exemptions Corporate – Unweighted Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer dated January 29, 2007 regarding permissive tax exemptions be
received. Further action at the
discretion of the Board. |
|
6.6 |
Community to Community Forum
Corporate Vote – Unweighted
Recommendation: That the agenda item summary
from Shelly Burich, Manager of Communications, dated February 7, 2007,
regarding the 100 Mile Community to Community Forum taking place on March 7,
2007, be received. Further action at
the discretion of the Board. |
|
6.7 |
Recommendations from the
Committee of the Whole meeting held February 2, 2007. Corporate Vote –
Unweighted
Recommendation: That the agenda item
summary from Joanne Frank, Corporate Secretary, dated February 7, 2007,
regarding recommendations from the Committee of the Whole meeting held
February 2, 2007, be received.
Further, that the following recommendations contained therein be
endorsed: Heritage Meeting 1.) “That the agenda item summary prepared
by Rick Brundrige, Manager of Planning Services, dated January 25, 2007
regarding an upcoming heritage meeting, be received. Further, that interested Directors be invited and Directors be encouraged to pass invitations
to their interested APC members.
Further, that staff also invite the remaining attendees from the
September 30, 2006 ‘Let’s Get Organized’ workshop, including the Museum of
the Cariboo-Chilcotin, located in Local Government Stewardship Council 2.) “That the Cariboo Regional
District participate in the Provincial Local
Government Stewardship Council for the purpose of establishing an Extended
Producer Responsibility program within the Cariboo Regional District and
further that this matter be referred to member municipalities for review and
comment.” Environmental Tax 3.) “That a letter be forwarded to the Union of BC Municipalities
requesting an update on the status of its commitment to contact the
Provincial government to obtain an accounting of the Province’s collection of
environmental taxes on recyclable consumer products.” NCMA Executive 4.) “That Director Pinkney be nominated for the position of Regional Representative
on the NCMA Executive for the 2007 – 2008 term.” NCMA Silent Auction 5.) “That Board members be encouraged to donate
items for the NCMA silent auction.
Further, that member municipalities be
encouraged to also contribute items.” Celebrate
6.)
“That
the agenda item summary from Jo-Anne Frank, Corporate Secretary dated January
26, 2007 regarding “Celebrate Canada!” funding applications and the Canada
Day Youth Award nominations, be received.
Further, that Directors e-mail staff with any nominations they may
have.” Summer Games 7.)
“That a letter be forwarded to the City of Prince
George in support of its bid to host the 2011 Western Canada Summer Games.” NDIT Cross Regional Account 8.)
“That consideration of the Northern Development
Initiative Trust Cross Regional Account be referred
to the next Board Strategic Planning session.” Conservation Society’s
Application for Funding 9.)
“That a letter be forwarded to MP Dick Harris, in
support of the Cariboo Chilcotin Conservation
Society’s application for funding of its Water Wise project under
Environmental Canada’s Eco Action program.
Further, that the Chair also telephone Mr. Harris to discuss this
matter.” RCMP Community Performance Plans 10.)
“That the RCMP be requested to hold
RCMP Community Performance Plans meetings in 911 Statistics 11.) “That a letter be sent to Fraser Fort George
Regional District regarding a service fee reduction pursuant to the terms of
the Emergency Communication Services (9-1-1) agreement between the Cariboo
Regional District and Fraser Fort George Regional District.” |
|
6.8 |
Recommendation: That the
minutes of the South Cariboo Joint meeting held on January 22, 2007, be
received. |
|
6.9 |
South Cariboo Joint
Recommendation
Corporate – Unweighted Recommendation: That the agenda item summary
from Bernice Crowe, Executive Assistant, dated January 31, 2007 regarding a
recommendation from the South Cariboo Joint meeting held January 22, 2007, be
received. Further, that the following
recommendation contained therein be endorsed: New Library in District of 100 Mile House 1) “That
a request for proposal be issued for architectural services for the new 100
Mile House branch library based on construction out of pine beetle enhanced
logs. Further, that the request for
proposal be presented back to the South Cariboo Committee prior to
issuance. Further, that Mayor Donna
Barnett be authorized to investigate funding options
through the Forest Investment Account.” |
|
6.10 |
South Cariboo
Committee Minutes
Recommendation: That the
minutes of the South Cariboo Committee meeting held January 29, 2007, be
received. |
|
6.11 |
South Cariboo Committee Recommendations
Recommendation
#1: (Corporate -
Weighted) That
the agenda item summary from Bernice Crowe, Executive Assistant, dated
February 2, 2007 regarding recommendations from the South Cariboo Committee
meeting held January 29, 2007, be received.
Further, that the following recommendations contained therein be
endorsed: Proposal from 100 Mile
House Curling Club 1) “That the memorandum dated January
23, 2007 from Darron Campbell, Manager of Community Services regarding a
proposal from the 100 Mile House Curling Club for a 2006/2007 Use and
Occupancy Agreement, be received.
Further, that the proposal be accepted and the appropriate signatories
be authorized to execute the agreement.
Further, that the South Cariboo Curling Rink budget be amended
accordingly to absorb the costs of utilities for the club for the 2006/2007 season.” Recommendation #2: (Stakeholder - Weighted) “That the following recommendations from the South
Cariboo Committee meeting held January 29, 2007, be endorsed: Resolution to 2) “That the letter dated November 29, 2006
and addressed to Darrel Blades from Darron Campbell, Manager of Community
Services regarding a resolution to South Cariboo Recreation Centre Parking
and other issues, be received. Further,
that a follow-up letter be sent confirming receipt of the original
correspondence and if any further concerns need to be discussed.” Community Policing Issues 3) “That
the memorandum dated November 29, 2006 from Bernice Crowe, Executive
Assistant regarding community policing issues referred from the Cariboo
Regional District Board, be received.
Further, that staff contact Sgt. Larry Chomyn
of the 100 Mile House Detachment and request that the South Cariboo Directors
be added to the email notification list for Community Policing public meetings.” |
|
6.12 |
South Cariboo Rural
Directors Caucus Minutes
Recommendation: That the
minutes of the South Cariboo Rural Caucus meeting held January 22, 2007, be
received. |
|
6.13 |
South Cariboo Rural
Directors Caucus Recommendation
Stakeholder Vote Recommendation: That the agenda item
summary from Bernice Crowe, Executive Assistant, dated January 31, 2007
regarding a recommendation from the South Cariboo Rural Directors Caucus
meeting held January 22, 2007, be received.
Further, that the following recommendation be endorsed: 1) “That the proposal from Howard McMillian,
South Cariboo Chamber of Commerce regarding a proposed fee for service
agreement between the Cariboo Regional District and the South Cariboo Chamber
of Commerce, be received. Further, that the South Cariboo Rural Directors
Caucus meet with Mr. McMillian to discuss the proposal.” |
|
6.14 |
South Cariboo Rural
Directors Caucus Minutes Recommendation: That the
minutes of the South Cariboo Rural Directors Caucus meeting held January 29,
2007, be received. |
|
6.15 |
South
Cariboo Rural Directors Caucus Recommendations Stakeholder Vote Recommendation: That the agenda item
summary from Bernice Crowe, Executive Assistant, dated January 31, 2007
regarding recommendations from the South Cariboo Rural Directors Caucus
meeting held January 29, 2007, be received.
Further, that the following recommendations be endorsed: Fee for Service 1) “That the appropriate signatories be authorized to enter into
the proposed economic development fee-for-service agreement with the South
Cariboo Chamber of Commerce subject to funding support having been confirmed
for the South Cariboo Tourism Marketing initiative through the UBCM Community
Tourism grant program. Further, that $7,500 be
contributed each from Electoral Areas G and L through the South Cariboo
Economic Development function to support this fee-for-service agreement.” 2) “That the memorandum dated December 18,
2006 from Bernice Crowe, Executive Assistant regarding the South Cariboo
Chamber of Commerce appointment, be received.
Further,
that Chair Pinkney be appointed to the 100 Mile
House Chamber of Commerce as the Cariboo Regional District’s representative
and Director Al Richmond as her alternate.” |
|
6.16 |
Central Cariboo / City of Williams Lake
Joint Committee Minutes Recommendation:
That
the minutes of the Central Cariboo / City of Williams Lake Joint Committee
meeting held on February 1, 2007, be received. |
|
6.17 |
Central
Cariboo / City of Williams Lake Joint Committee Recommendations Stakeholder – Weighted Recommendation: That the agenda item summary from Bernice
Crowe, Executive Assistant, dated February 6, 2007, regarding recommendations
from the Central Cariboo / City of Williams Lake Joint Committee meeting held
February 1, 2007, be received. Further,
that the following recommendations contained therein be endorsed: Community Policing Issues 1) “That the memorandum dated November 29, 2006 from Bernice
Crowe, Executive Assistant, Cariboo Regional District regarding Community Policing
Issues, be received. Further, that the
RCMP be invited to a Joint Committee meeting every 6 months and provide an
update on policing issues in the community and outlying areas.” Stampede
Association - Request for Change in Use of Grant in Aid funds 2) “That the report dated December 7, 2006 from the Financial
Services Portfolio, City of Williams Lake be received and pursuant to the
request of the Williams Lake Stampede Association in their letter dated
November 22, 2006, the Committee support their request to use 2006 Grants for
Assistance funds for the project of widening the grandstand steps and
installing hand rails.” 3) “That the report dated January
23, 2007 from Clayton Postings, Director of Recreation Services providing a
summary from the Williams Lake Parks & Recreation Commission Public Forum
held January 17, 2007 be received and forwarded to the Joint Use Committee
for their information.” 4) “That the report dated
January 23, 2007 from Clayton Postings, Director of Recreation Services, City
of Williams Lake, regarding the Central Cariboo Recreation Commission be
received, the Terms of Reference contained therein be endorsed and Staff
report back on a process for recruiting members to the Commission.” |
|
6.18 |
North
Rural Directors Caucus Minutes Recommendation: That the minutes of the North Rural Directors Caucus
meeting held February 6, 2007, be received |
|
6.19 |
North
Rural Directors Caucus Recommendations Stakeholder – Weighted Recommendation:
That
the agenda item summary from Bernice Crowe, Executive Assistant, dated February
8, 2007, regarding recommendations from the North Cariboo Rural Directors
Caucus meeting held February 6, 2007, be received. Further, that the following recommendations
be endorsed: City of 1) That the memorandum dated January 18,
2007 from Mitch Minchau, Manager of Environmental Services regarding the City
of Quesnel Environmental Committee meeting on March
9, 2007, be received. Further, that
staff request that the meeting of March 9th be rescheduled to
another date that does not conflict with a CRD Board meeting. Further, that Director Mary Glassford attend the meeting
once rescheduled. Quesnel
Sub-Regional Recreation Community Associations 2)
That the memorandum dated January 9, 2007
from Lynn Paterson, Treasurer regarding Quesnel
Sub-Regional Recreation Community Associations, be received. Further, that this item be deferred for 1
month. MOU Six Month Rollover 3) That the letter dated
January 15, 2007 from Maureen Murray, Deputy Clerk, City of Quesnel regarding the Memorandum of Understanding between
the City of Quesnel and Cariboo Regional District,
be received. Further, that a letter be
forwarded to the City of 4) That correspondence be forwarded to the
City of Quesnel requesting that it reconsider the
establishment of Quesnel Highway Rescue and Quesnel Search and Rescue as functions if provision is
established that will place a maximum cap on the taxation that can be
generated and that the City of Quesnel must first
approve the budgets of the two organizations prior to submission to the
Cariboo Regional District.” |
|
6.20 |
North
Cariboo Joint Planning Minutes Recommendation: That the minutes of the North Cariboo Joint
Planning meeting held February 6, 2006, be received. |
|
6.21 |
North
Cariboo Joint Planning Committee Recommendation Stakeholder – Weighted Recommendation:
That
the agenda item summary from Bernice Crowe, Executive Assistant, dated
February 8, 2007 regarding recommendations from the North Cariboo Joint
Planning Committee meeting held February 6, 2007, be received. Further, that
the following recommendations contained therein be endorsed: Quesnel Shelter and Support
Society - PowerPoint Presentation 1) That the North Cariboo Joint
Planning Committee forward a letter of support to the Quesnel
Shelter and Support Society in pursuit of their laudable goal to establish a
shelter for the homeless in Quesnel. Multi-Centre Task Force –
request for special meeting 2) That a meeting of the
North Cariboo Joint Planning Committee and the Multi-Centre Task Force be
scheduled for Tuesday, February 27th, 2007 at 7:00 p.m. Memorandum
and Minutes of NDI Trust Advisory Committee meeting – Kersley
Hall 3) That the Northern Trust application from the Kersley Community Association to support a community hall
addition be received. Further, that
the application be endorsed and forwarded to the Cariboo Chilcotin
Lillooet Regional Advisory Committee. 4) That the topic of NDI
funding and recommendations for future applications be
placed on the agenda for
discussion at a future meeting of the North Cariboo Joint Planning Committee. Alex Fraser Park Society 5) That the North Cariboo Joint
Planning Committee provide a letter of support on
behalf of the Alex Fraser Park Society to the Quesnel
Community Foundation, as required for non-profit groups without a registered
charitable tax number. |
|
6.22 |
Xeni Gwetin Community to Community Forum Corporate Vote – Unweighted Recommendation: That the agenda item
summary from Shelly Burich, Manager of Communications, dated February 8, 2007
regarding the Xeni Gwetin Community to
Community Forum taking place on March 16, 2007, be received. Further action at the discretion of the
Board. |
|
6.23 |
Corporate – Unweighted Recommendation: That the agenda item
summary from Jo-Anne Frank, Corporate Secretary dated February 8, 2007, with
attached correspondence and business plan from the 16-97 Economic Alliance,
be received. Further action at the
discretion of the Board. |
|
6.24 |
Fair Compensation from BC Hydro for
Transmission and Distribution Lines Corporate – Unweighted Recommendation: That the agenda item
summary from Jo-Anne Frank, Corporate Secretary, dated February 8, 2007
regarding fair compensation from BC Hydro for transmission and distribution
lines, with attachments, be received. Further
action at the discretion of the Board. |
|
6.25 |
4th Annual Air Quality and
Health Workshop Corporate – Unweighted Recommendation:
That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated
February 9, 2007, with attachment, regarding the 4th annual Air
Quality and Health Workshop, be received. Further
action at the discretion of the Board |
|
6.26 |
First Nations Museum project at 108 Mile
Corporate Vote – Unweighted Recommendation: That the agenda item
summary from Darron Campbell, Manager of Community Services, dated February 9,
2007, regarding an application from the Northern Secwepemc
Cultural Society
to the UBCM Community Tourism Program for a First Nations Museum project at
108 Mile be received. Further that an application be submitted to the funding
program for $4,349, allocated from the Electoral Area G account. |
|
6.27 |
Measuring Up The North Project - Request
for Letters of Support Corporate – Unweighted Recommendation: That the agenda item
summary from Jo-Anne Frank, Corporate Secretary, dated February 9, 2007, with
attachment, regarding “Measuring Up The North Project”, be received. Further action at the discretion of the
Board. |
|
6.28 |
National Agricultural Diversification
Workshop in Quesnel Corporate – Unweighted Recommendation: That the agenda item summary
from Jo-Anne Frank, Corporate Secretary, dated February 9, 2007, with
attachment, regarding the National Agricultural Diversification Workshop, be
received. Further action at the
discretion of the Board. |
|
6.29 |
UBCM advisory for the Community Tourism
funding program Corporate Vote – Unweighted Recommendation: That the agenda item summary from Darron Campbell,
Manager of Community Services, dated February 9, 2007, regarding a UBCM
advisory for the Community Tourism program funding application deadline be
received. |
|
6.30 |
B.C. Spirit
Squares Program Funding Corporate Vote - Unweighted Recommendation
#1: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated February
15, 2007, regarding applications for funding under the B.C. Spirit Squares
Program, be received. Recommendation
#2: That the
application for funding under the B.C. Spirit Squares Program presented by
the Horsefly Community Club, to plan and design improvements to the Horsefly
community outdoor arena, be supported. Recommendation
#3: That
the application for funding under the B.C. Spirit Squares Program presented
by the Northern Secwepemc Cultural Society to plan
and design a First Nations Museum at the 108 Historical Site, be supported. |
|
6.31 |
2007
AGM Report submitted by Walt Foster, President, Cariboo Cattlemen’s
Association Corporate – Unweighted Recommendation: That the
agenda item summary dated February 15, 2007 from Jo-Anne Frank, Corporate Secretary,
with attached 2007 AGM Report submitted by Walt Foster, President, Cariboo
Cattlemen’s Association, be received. |
7. Directors’
Appointments
8. Directors’
Reports
9. In-Camera Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90(1)(b)(c)(g) of the Community
Charter. |
10.
Adjournment
TREATY ADVISORY COMMITTEE
AGENDA
February 16, 2007
Cariboo Regional District
Boardroom
Suite
D, 180 N 3rd Avenue
1. Call to
Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations
|
There are no delegations scheduled to appear. |
4. Minutes
|
4.1 |
Minutes of the
Treaty Advisory Committee Meeting Held Recommendation: That
the Minutes of the Treaty Advisory Committee meeting held November 17, 2006,
be received. |
|
4.2 |
Corporate - Unweighted Recommendation: That the agenda
item summary from Jo-Anne Frank, Corporate Secretary, dated February 15,
2007, with attachment, regarding Minister of Aboriginal Relations and
Reconciliation funding for local governments in treaty negotiations, be
received. |
5. In-Camera Session
|
There will be no In-camera
meeting |
6. Adjournment