REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

1.
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 Call

2.
ADOPTION OF THE AGENDA

 

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

3.
ADOPTION OF MINUTES

This item has attachments. 
1.Draft Minutes - Public Hearing_Jul25_2022.pdf
2.Draft Minutes - Regular Board Meeting_Jul25_2022.pdf

To receive the July 25, 2022 Public Hearing minutes and adopt the July 25, 2022 Regular Board meeting minutes.


All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

4.
BYLAW CONSIDERED AT THE AUGUST 22, 2022 PUBLIC HEARING 

 

4.1
Zoning Amendment Bylaw No. 871-275 (Z22-03) - 775 Wood Road (PH 2022-08-22)

5 m
This item has attachments. 
1.Bylaw 871-275.pdf

To consider second and third readings of Zoning Amendment Bylaw No. 871-275.


Custom Vote - Electoral Area West Unfringed Area - Electoral Area Directors Only - 1 Director, 1 Vote

5.
CORPORATE SERVICES

 

5.1
Bylaw for Adoption - Zoning Amendment Bylaw No.871-273 (Z22-01) - 530 Moody Crescent (PH 2022-07-25)

5 m
This item has attachments. 
1.Bylaw No. 871-273 (Z22-01) - 530 Moody Crescent.pdf

To adopt Bylaw 871-273 to rezone the subject property from RU5 Small Lot Country Residential to RU5s Small Lot Country Residential (Secondary Suite).


Custom Vote - Electoral Area West Unfringed Area - Electoral Area Directors Only - 1 Director, 1 Vote

6.
COMMUNITY SERVICES

 

6.1
OCP & Zoning Amendment Bylaw No. 871-274 (Z22-02) - 944 Bear Creek Road

20 m
This item has attachments. 
1.Z22-02 (Arcand) - 1st Reading.pdf
2.ORTHOPHOTO.pdf
3.Subject Property.pdf
4.Rural Westside OCP 1274-12.pdf
5.Bylaw 871-274.pdf
6.Site Plan.pdf
7.Section 6.1 - RU1 Rural 1 - Zoning Bylaw No. 871.pdf
8.Section 6.2 - RU2 Rural 2 - Zoning Bylaw No. 871.pdf
9.Regional Board Presentation.pdf

To consider non support of an application to amend the Rural Westside Official Community plan and rezone a portion of the subject property from Rural 1 (RU1) to Rural 2 (RU2) for the purpose of future subdivision.


Custom Vote – Electoral Area West & West Kelowna Fringe Area – Electoral Area Directors, West Kelowna - 1 Director, 1 Vote

6.2
Development Variance Permit (VP-22-02) - 12326 Greystokes Road

10 m
This item has attachments. 
1.VP-22-02 - Height Variance - 12326 Greystokes Road.pdf
2.1. Subject Property.pdf
3.2. Orthophoto.pdf
4.3. Site Plan.pdf
5.4. Drawings.pdf
6.5. Accessory Building Photo.pdf

To consider the issuance of a Development Variance Permit to allow an increase to the maximum height of an existing accessory building.


Custom Vote – Electoral Area East – Electoral Area Directors only –1 Director, 1 Vote

7.
COMMUNICATION AND INFORMATION SERVICES

 

7.1
Land Acknowledgement

30 m
This item has attachments. 
1.Land Acknowledgement.pdf
2.Land Acknowledgement(1).pdf

To inform the Regional Board of the updated Land Acknowledgement to be shared by the RDCO.


All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.208)

8.
FINANCIAL SERVICES

 

8.1
Purchase Commitments over $100k - Quarter 2

5 m
This item has attachments. 
1.Purchase Commitments over $100k during 2Q2022.pdf

To report all purchase commitments exceeding $100,000 during the 2nd quarter (April 1 to June 30, 2022) in accordance with section 4.6 of the Board’s Purchasing Policy.


All Directors – Unweighted Corporate Vote – Simple Majority – (LGA s.208)

9.
NEW BUSINESS

 

10.
CORRESPONDENCE

 

11.
DIRECTOR ITEMS

 

12.
MOTION TO CLOSE THE MEETING TO THE PUBLIC

 

THAT the August 22, 2022 Regular Board meeting be closed to the public pursuant to sections 90(1)(c) and 90(1)(g) of the Community Charter to discuss items related to:

  • Labour Relations
  • Litigation or Potential Litigation

13.
ADJOURN

 
No Item Selected