REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, September 10, 2020

8:30 A.m. - 12:00 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair Given acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Governance & Services Committee Meeting Minutes - July 9, 2020

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of July 9, 2020 be adopted.

5.

ENGINEERING SERVICES

5.1

Alternative Recycle Collection & Waste Reduction Program Update 

Presenting: Travis Kendel, Manager-Engineering Services

• Recommended Motion:

  THAT the Board receive the alternative recycle collection and waste reduction update as information.

6.

PARK SERVICES

6.1

Regional Parks Service Review

Presenting: Murray Kopp, Director of Parks Services

• Recommended Motion:

  THAT the Governance and Services Committee recommend that the Regional Board receive the 2019 Regional Parks Service Review report;

  AND FURTHER THAT it is recommended the Regional Board approves:

  • Ending annual funding of $39,000 to the Friends of Fintry Provincial Park Society at the end of 2020,
  • Direct staff to develop an updated Regional Parkland Acquisition Strategy in 2020 to present to the Board for consideration.

7.

ADJOURN