REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, July 08, 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 peoples.

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

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Public Hearing Minutes - June 28, 2021

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Public Hearing minutes of June 28, 2021 be received.

4.2

Regional Board Minutes - June 28, 2021

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Regional Board meeting minutes of June 28, 2021 be adopted.

5.

NEW BUSINESS

5.1

Rise and Report from the Governance & Services Committee Meeting - July 8, 2021

5.1.1

Regional Air Quality Service Update

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

5.1.2

Playground Maintenance Management Policy Update

(All Directors - Unweighted Corporate Vote - Simple Majority - LTA 208.1)

5.1.3

Mission Creek Regional Park Management Plan

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

6.

DIRECTOR ITEMS

7.

ADJOURN