REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, March 11, 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 the meeting is being held on the traditional territory of the syilx/Okanagan peoples.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.

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

• Recommended Motion:

  THAT the Agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Governance & Services Committee Meeting - February 11, 2021 & February 25, 2021

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of February 11, 2021 and February 25, 2021 be adopted.

5.

CORPORATE SERVICES

5.1

Air Quality Service - Update on Agricultural Chipping Program

• Recommended Motion:

  THAT the Committee recommend the Regional Board approve adding $40,000 to the Air Quality - Agricultural Wood Chipping Program in 2021.

5.2

First Nations Engagement Budget Consideration

• Recommended Motion:

  THAT the Governance & Services Committee recommend the Regional Board approve allocating $50,000 from the RDCO feasibility reserve fund to undertake a feasibility study in consideration of establishing a Regional First Nations Engagement Service;

  AND FURTHER THAT this expense be included in this years’ 2021-2025 Financial Plan.

6.

ADJOURN