REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, February 25, 2021

8:45 A.m. - 1:00 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair Given acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

Roll Call

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

• Recommended Motion:

  THAT the Agenda be adopted.

4.

CORPORATE SERVICES

4.1

CAO Year-End Review (verbal)

5.

FINANCIAL SERVICES

5.1

2021 - 2025 Budget and 5-Year Financial Plan (Draft 1)

5.1.1

Director of Financial Services - Introduces the 2021-2025 Financial Plan

5.1.2

Summary Highlights Review of the Draft Budget

5.1.3

Public Comment on the 2021-2025 Financial Plan

Due to Provincial Health Order in effect, written comment on the budget may be received via letters/emails.

5.1.4

Recommendation to Forward the Draft Budget to the March 18, 2021 Governance & Services Committee Meeting

• Recommended Motion:

  THAT the Governance & Services Committee receive for information the 2021-2025 Financial Plan documentation;

  AND FURTHER THAT any recommended amendments discussed today be brought forward to the Governance & Services Committee meeting scheduled for March 18, 2021.

6.

ADJOURN