REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

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

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 January 19, 2023 Regular Board meeting agenda.

4.
CORPORATE SERVICES

 

4.1
Establishment of Advisory Committees and Board of Variance – 2022-2026 Term

5 m
This item has attachments. 
1.Establishment of Advisory Committees and Board of Variance - 2022-2026 Term.pdf
2.1. RDCO Advisory Planning Commissions Repeal Bylaw No. 1523, 2023.pdf
3.2. Terms of Reference - Planning Advisory Committee.pdf
4.3. Terms of Reference - Agricultural Advisory Committee.pdf
5.4. RDCO Board of 'Variance Bylaw No. 1515, 2023.pdf

All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.208)
Bylaw Adoption – Unweighted Corporate Vote – 2/3 Majority (LGA. s.228)


To approve the Terms of Reference for the Planning Advisory Committee and Agricultural Advisory Committee and consider a new Board of Variance Bylaw.

5.
COMMUNITY SERVICES

 

5.1
Supplemental Report - ALC Soil or Fill Use Applications - 5760 Anderson Road and 5630 Anderson Road - A-22-06 and A-22-07

45 m
This item has attachments. 
1.A-22-06 and A-22-07 - Topographic analysis of fill volumes.pdf
2.1. Orthophoto Map.pdf
3.2. Topographic survey.pdf
4.3. RDCO Regular Board Meeting agenda December 01, 2022.pdf
5.4. Anderson Road - two letters.pdf
6.5. PowerPoint Presentation.pdf
7.6. Late Correspondence A-22-06 and A-22-07 Anderson Road.pdf

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


To receive and consider additional information regarding two conditionally approved Soil or Fill Use Applications, as directed by Regional Board resolutions adopted December 1, 2022.

5.2
Appointment of Bylaw Enforcement Officers

5 m
This item has attachments. 
1.Appointment of New Bylaw Officer and Park Ranger.pdf
2.Ticket Information and Utilitzation Bylaw 435-Schedule 1.pdf

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


To consider the appointment of RDCO Bylaw Enforcement Officers

6.
ENGINEERING SERVICES

 

7.
CORRESPONDENCE

 

8.
DIRECTOR ITEMS

 

9.
ADJOURN

 
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