REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, March 12, 2020

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 this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Regional Board Meeting Minutes - February 24, 2020

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Regional Board meeting minutes of February 24, 2020 be adopted.

5.

CORRESPONDENCE

5.1

Municipal Finance Authority - 50 Anniversary

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Municipal Finance Authority of BC (MFA) letter of February 26, 2020 acknowledging their 50th Anniversary be received;

  AND FURTHER THAT a letter be forwarded to MFA acknowledging and congratulating the Authority on their anniversary.

5.2

UBCM Resolution Process Update

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the UBCM resolution policy update letter of March 4, 2020 be received for information.

6.

ENGINEERING SERVICES

6.1

RDCO Regional Westside Wastewater Treatment Plant Development Cost Charge Bylaw No. 1448

(Stakeholder Weighted Vote - West Kelowna & Peachland - Simple Majority - LGA 209)

• Recommended Motion:

  THAT Regional District of Central Okanagan Westside Regional Wastewater Treatment Plant Development Cost Charge Bylaw No. 1448, 2020 be given first, second and third readings and forwarded to the Inspector of Municipalities for approval.

7.

PARK SERVICES

7.1

Mission Creek Greenway Regional Park Provincial Crown Tenure Renewal

(Stakeholder Weighted Vote - All Directors - Simple Majority - LGA 209)

• Recommended Motion:

  THAT the Regional Board approves acquiring the License for the term of 30 years from the Province over all that unsurveyed Crown foreshore being part of the bed of Mission Creek located within parts of District Lots 131 and 134 and within parts of Sections 6 and 16, Township 26, all of Osoyoos Division Yale District, containing 3.95 hectares, more or less, for park purposes.

8.

NEW BUSINESS

8.1

Rise & Report From Governance & Services Committee Meeting - March 12, 2020

8.1.1

North Okanagan Regional District - Regional Growth Strategy Amendment Bylaw

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

8.1.2

911 Wireless Call Answer Levy 

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

9.

DIRECTOR ITEMS

10.

ADJOURN