REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, November 04, 2021

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 to acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan people.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

Roll Call

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

• Recommended Motion:

  THAT the November 4, 2021 Governance and Services Committee agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Governance & Services Committee Meeting Minutes - October 14, 2021

• Recommended Motion:

  THAT the October 14, 2021 Governance & Services Committee meeting minutes be adopted.

5.

COMMUNITY SERVICES

5.1

Regional Housing Strategy - Project Update

• Recommended Motion:

  THAT the Governance and Services Committee receives the report for information from the Director of Community Services, dated November 4, 2021, with respect to the update on the Regional Housing Strategy.

  AND THAT the Governance and Services Committee directs Corporate Services staff to schedule a workshop with the Board of Directors on November 18, 2021 at 8:30 am to inform the collective vision for the Regional Housing Strategy.

5.1.1

PowerPoint Presentation

5.2

Protective Services - Update

• Recommended Motion:

  THAT the Governance and Services Committee receives the Protective Services – Realignment Update report from the Director of Community Services dated November 4, 2021, for information.

5.2.1

PowerPoint Presentation

6.

NEW BUSINESS

7.

ADJOURN