REGIONAL DISTRICT OF CENTRAL OKANAGAN

GOVERNANCE AND SERVICES COMMITTEE MEETING

AGENDA

Meeting #:
Date:
Time:
-
Location:
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

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 and Services Committee Meeting Minutes - October 10, 2019
This item has attachments. 

1.191010govmin.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee meeting minutes of October 10, 2019 be adopted.

5.
DELEGATIONS
 

5.1
STPCO and Regional Plan Update - Stephen Power, Lead Consultant Regional Transportation Plan
This item has attachments. 

1.stpco_newsletter_-_fall_2019_final_web.pdf
2.RTP_Spring 2019 Engagement Summary_web.pdf

Jerry Dombowsky, Transit and Programs Manager and Mariah VanZerr, Transportation Planning Manager - City of Kelowna

  • Recommended Motion:

    THAT the STPCO and Regional Plan Update presented by Stephen Power, Lead Consultant-Regional Transportation Plan be received for information.

6.
CORPORATE SERVICES
 

6.1
Q3 Video Highlights of Regional District Services
 

  • Recommended Motion:

    THAT the Q3 video highlights of Regional District services be received for information.

7.
REGIONAL PARKS SERVICES
 

7.1
Proposed Johns Family Nature Conservancy Dark Sky Preserve Report
This item has attachments. 

1.2019-11-14 Proposed Johns Family Nature Conservancy Dark Sky Preserve.pdf
2.Letter of Support from COLT.pdf
3.Guidelines for Outdoor Lighting (Low Impact Lighting) for RASC Dark-Sky Protection Programs.pdf
4.RASC Preserve Application Requirements 2018.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee recommends the Regional Board support RDCO staff submitting an application through the Royal Astronomical Society of Canada for the nomination of Johns Family Nature Conservancy Regional Park as a Dark Sky Preserve;

    AND FURTHER THAT the Governance and Services Committee recommends that the Regional Board approve the establishment of a Dark-Sky Preserve at Johns Family Nature Conservancy Regional Park with the receipt of confirmation of a successful application from the RASC.

8.
ADJOURN
 

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