REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, December 15, 2022

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

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

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

5.1

Regional Agricultural Strategy Update

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

To provide an update to the Regional Board regarding the Regional Agricultural Strategy and present the Background Report.

6.

COMMUNICATIONS AND INFORMATION SERVICES

6.1

Orientation Module 4: Communications and Information Services

6.2

Orientation Module 5: Reconciliation and Indigenous Relations

7.

FINANCIAL SERVICES

7.1

2022-2026 Financial Plan Bylaw Amendment

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

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

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