REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, February 02, 2023

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

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

To adopt the February 2, 2023 Regular Board meeting agenda.

4.

ADOPTION OF MINUTES

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

To adopt the January 12, 2023 and January 19, 2023 Regular Board meeting minutes. 

5.

COMMUNITY SERVICES

5.1

E-Comm 9-1-1 / Next Generation NG9-1-1 Update

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

To provide Regional District of Central Okanagan Board with a brief history, structure, current contract status of the E-Comm 9-1-1 Public Safety Answering Point (PSAP) service and give an update on the federally mandated transition to the Next Generation 911 (NG9-1-1)

5.2

Request for Concurrence, Telecommunications Facility (MISC-22-42) Rogers Communications Inc - 2411 Westside Place

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

To consider a proposal to install a telecommunications tower on privately owned land.

5.3

Temporary Use Permit (TUP-22-03) Myra Canyon Lodge - 4675 June Springs Road

Custom Vote – Electoral Area East & Kelowna Fringe Area – Electoral Area Directors, Kelowna - 1 Director, 1 Vote

To consider the issuance of a Temporary Use Permit for the property, to allow four self-contained suites for short term occupancy within the single-family home.

5.4

Zoning Amendment Bylaw No. 871-276 (Z22/05) – 491 Killarney Way

Custom Vote – Electoral Area West Unfringed Area – Electoral Area Directors only

To consider rezoning the subject property from RU5 Small Lot Country Residential to RU5s Small Lot Country Residential (Secondary Suite) to permit a secondary suite.

6.

ENGINEERING SERVICES

6.1

Recycle BC Update

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

To advise the Board on the state of Recycle BC programs within the Regional District, including opportunities for advocacy.

6.2

Expanded Residential Curbside Organics

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

To receive direction from the Regional Board regarding the expansion of residential curbside organics collection within the Central Okanagan to include food waste.

7.

PARKS SERVICES

7.1

Friends of Fintry Provincial Park Society – Annual Funding Reinstatement Request

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

To present information to the board, as requested, regarding the funding request for the Friends of Fintry Provincial Park Society.

7.2

2022 Regional Parks Visitor Services Program Update

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

To provide the Board with a summary and update on the programs, events, and volunteer initiatives offered by Visitor Services in Regional Parks in 2022.

8.

FINANCIAL SERVICES

8.1

2023-2027 Five-Year Financial Plan - Draft

All Directors – Weighted Corporate Vote – Majority (LGA s.210)

To present the Regional District of Central Okanagan’s draft 2023-2027 Five-Year Financial Plan for review.

9.

DIRECTOR ITEMS

10.

ADJOURN