REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

1.
CALL TO ORDER

 

Vice-Chairperson Milsom 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 December 15, 2022 Regular Board meeting agenda. 

4.
ADOPTION OF MINUTES

This item has attachments. 
1.Draft Meeting Minutes - Regular Board Meeting_Nov24_2022.pdf
2.Draft Meeting Minutes - Regular Board Meeting_Dec01_2022.pdf

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


To adopt the November 24, 2022 and December 1, 2022 Regular Board meeting minutes.

5.
COMMUNITY SERVICES

 

6.
COMMUNICATIONS AND INFORMATION SERVICES

 

7.
FINANCIAL SERVICES

 

7.1
2022-2026 Financial Plan Bylaw Amendment

10 m
This item has attachments. 
1.2022 - 2026 Financial Plan Bylaw Amendment.pdf
2.1.BL1516 - 2022-2026 Financial Plan Amendment Bylaw.pdf

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


Bylaw Adoption – All Directors - Weighted Vote – 2/3 Majority (LGA s.228)


To consider readings and adoption of Bylaw No.1516 to amend the 2022 - 2026 Financial Plan and authorize borrowing from the Municipal Finance Authority.

7.2
Financial Planning Highlights

15 m
This item has attachments. 
1.Financial Planning Highlights.pdf
2.Financial Planning Presentation.pdf

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


To inform the Board of the financial planning highlights that will be considered as part of the preparation of the 2023-2027 Five-Year Financial Plan.

8.
CORPORATE SERVICES

 

8.1
Amendment of Local Services Agreement  - Westbank First Nation

5 m
This item has attachments. 
1.Westbank First Nation – Regional District of Central Okanagan Amendment of Local Services Agreement Extension.pdf
2.Executed Amendment of Local Services Agreement.pdf
3.WFN SERVICE AGRMT 2007-2022.pdf

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


To consider amending the term of the Local Services Agreement between the Regional District of Central Okanagan and Westbank First Nation from December 2022 to December 2023 .

9.
DIRECTOR ITEMS

 

10.
ADJOURN

 
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