REGIONAL DISTRICT OF CENTRAL OKANAGANELECTORAL AREA SERVICES COMMITTEEAGENDAThursday, February 23, 2023 1:00 P.m. - 3:00 P.m.Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.CALL TO ORDER Deputy Corporate Officer to call the meeting to order.As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.2.LAND ACKNOWLEDGEMENT The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.3.ELECTION OF CHAIR/VICE CHAIR5 m 4.DELEGATIONS 4.1B.C. Transit - update45 m 1.Final - Kelowna Tranit Operations Maintenance Facilities Preliminary Report Feb 2023.pdf2.RDCO Electoral Area Servies Committee Presentation Feb 2023_FINAL.pdfTo provide an overview of service enhancements and Canada Infrastructure Program (ICIP) funding applications as presented to all member municipalities.5.TERMS OF REFERENCE 5.1Electoral Area Services Committee15 m 1.Electoral-Area-Services-Standing-Committee---FINAL (2) (2).pdfTo receive and review the Terms of Refence and standing agenda items.5.2Planning Advisory Committee30 m 1.Draft Terms of Reference - Planning Advisory Committee.pdf2.1229---Advisory-Planning-Commissions-Bylaw-Consolidated-June-2018 (3).pdfTo review and provide recommendations on the proposed Terms of Reference.6.CORRESPONDENCE 6.1North Westside Governance and Services Study - Ministry of Municipal Affairs10 m 1.Chair Letter to Ministry of Municipal Affairs_Nov 7_22.pdf2.North Westside boundary review letter (3).pdfTo review the correspondence with the Ministry of Municipal Affairs.7.COMMITTEE MEMBER ITEMS 8.ADJOURN No Item Selected This item has no attachments1.Final - Kelowna Tranit Operations Maintenance Facilities Preliminary Report Feb 2023.pdf2.RDCO Electoral Area Servies Committee Presentation Feb 2023_FINAL.pdf1.Electoral-Area-Services-Standing-Committee---FINAL (2) (2).pdf1.Draft Terms of Reference - Planning Advisory Committee.pdf2.1229---Advisory-Planning-Commissions-Bylaw-Consolidated-June-2018 (3).pdf1.Chair Letter to Ministry of Municipal Affairs_Nov 7_22.pdf2.North Westside boundary review letter (3).pdf