REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

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

1.
CALL TO ORDER
 

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

2.
ADDITION OF LATE ITEMS
 

3.
ADOPTION OF THE AGENDA
 

(All Directors - Unweighted Corporate Vote - Simple Majority - 208.1)

  • Recommended Motion:

    THAT the agenda be adopted.

4.
CORPORATE SERVICES
 

4.1
CAO Year-End Review (Surplus/Deficit)
This item has attachments. 

1.001-095 Surplus Deficit Chart YE 2019.pdf
2.101-499 Surplus Deficit Chart YE 2019.pdf

(All Directors - Unweighted Corporate Vote - Simple Majority - 208.1)

  • Recommended Motion:

    THAT the CAO Year-End Surplus/Deficit Review report be received for information.

5.
FINANCIAL SERVICES
 

5.1
Director of Financial Services - Draft 1 - 2020-2024 Budget and Financial Plan - Summary Highlights
This item has attachments. 

1.2020-02-20 Draft 1 - RDCO 2020-2024 Budget and Financial Plan Summary Highlights Report.pdf

5.2
Invitation for the Public to Comment on the 2020-2024 Financial Plan
 

5.3
Recommendation to Forward Draft Budget to the March 12, 2020 Governance & Services Committee Meeting
 

  • Recommended Motion:

    THAT the Governance & Services Committee receive for information the 2020-2024 Financial Plan documentation;

    AND FURTHER THAT any recommended amendments discussed today be brought forward to the Governance & Services Committee meeting scheduled for March 12, 2020.

6.
NEW BUSINESS
 

7.
ADJOURN
 

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