REGIONAL DISTRICT OF CENTRAL OKANAGANREGULAR BOARD MEETINGAGENDAThursday, February 17, 2022 8:30 A.m. - 11:30 A.m.Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.CALL TO ORDER Chairperson Wooldridge 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 Call2.ADOPTION OF THE AGENDA All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208Recommended Motion: THAT the Regular Board meeting agenda of February 17, 2022 be adopted.3.CORPORATE SERVICES 3.1Regional Board Advocacy Workshop Series180 m 1.Regional Board Advocacy Workshop Series.pdfAll Directors - Unweighted Corporate Vote - Simple Majority - LGA 208Recommended Motion: THAT the Regional Board receive the Regional Board Advocacy Workshop Series report from the Director of Corporate Services dated February 17, 2022 for information.3.2New Board Procedures Bylaw No.1501, 202210 m 1.New Board Procedures Bylaw No.1501, 2022.pdf2.1501, 2022 RDCO Board Meetings Procedure Bylaw.pdf3.1278-RDCO Board Meetings Procedure Bylaw.pdf4.Report (Feb10, 2022) - Board Procedures Bylaw Update .pdfAll Directors - Unweighted Corporate Vote - Simple Majority - LGA 225Recommended Motion: 1. THAT the Regional Board give first, second and third reading consideration to RDCO Procedures Bylaw No. 1501, 2022. 2. THAT the Regional Board adopt RDCO Board Procedures Bylaw No. 1501, 2022.4.NEW BUSINESS 5.DIRECTOR ITEMS 6.ADJOURN No Item Selected This item has no attachments1.New Board Procedures Bylaw No.1501, 2022.pdf2.1501, 2022 RDCO Board Meetings Procedure Bylaw.pdf3.1278-RDCO Board Meetings Procedure Bylaw.pdf4.Report (Feb10, 2022) - Board Procedures Bylaw Update .pdf1.Regional Board Advocacy Workshop Series.pdf