REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, October 13, 2022

8:30 A.m. - 11:30 A.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chairperson Wooldridge 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.

ADOPTION OF THE AGENDA

To adopt the October 13, 2022 Regular Board meeting agenda. 

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

4.

ADOPTION OF MINUTES

To receive the September 26, 2022 Public Hearing Minutes and adopt the September 26, 2022 Regular Board meeting minutes. 

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

5.

PARK SERVICES

5.1

Mission Creek Restoration Initiative - Lower Mission Creek Habitat Conservation and Restoration Plan

To present information regarding the Mission Creek Restoration Initiative’s Lower Mission Creek Habitat Conservation and Restoration Plan.

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

6.

CORPORATE SERVICES

6.1

Officer Appointment - Director of Financial Services 

To rescind the appointment of the interim Director of Financial Services and to assign the responsibility of financial administration to the new Director of Financial Services.

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

6.2

Information Management Bylaw No. 1507, 2022

To consider readings and adoption of a new Information Management Bylaw that will establish authority for the creation of programs to manage activities related to privacy, access to information, and the preservation and security of RDCO records.

All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.208)
Bylaw adoption requires 2/3 majority (LGA s.214) 

6.3

Westside Regional Wastewater Treatment Plant Bylaw 1505, 2022 and East Trunk Development Cost Charges Bylaw 1506, 2022

To adopt the inflationary adjustments to Development Cost Charges (DCC’s) for the Westside Regional Wastewater Treatment Plant and East Trunk development cost charge bylaws.

Stakeholder Weighted Vote – West Kelowna & Peachland – Simple Majority (LGA s. 209)

7.

CORRESPONDENCE

7.1

Friends of Fintry

To receive the correspondence from Friends of Fintry.

8.

DIRECTOR ITEMS

9.

ADJOURN