REGIONAL DISTRICT OF CENTRAL OKANAGANELECTORAL AREA WEST AND NORTH WESTSIDE GOVERNANCE AND SERVICES STUDY COMMITTEE MEETINGWednesday, July 20, 2022 6:00 P.m. - 8:30 P.m.Killiney Beach Community Hall514 Udell RoadVernon, BC(Central Okanagan Electoral Area West)1.CALL TO ORDER, ACKNOWLEDGEMENT & INTRODUCTIONS5 m Chair Graham to call the meeting to order and acknowledge that it is being held on the traditional territory of the syilx/Okanagan peoples.Chair to lead introductions of Committee members, RDCO representatives, Ministry representatives, consultants, others.2.ADOPTION OF THE AGENDA1 m Recommended Motion: THAT the July 20, 2022, Electoral Area West and North Westside Governance and Services Study Committee Agenda be adopted.3.ADOPTION OF MINUTES1 m 1.Draft Minutes - Governance and Services Study Committee_May19_2022.pdfRecommended Motion: THAT the Electoral Area West and North Westside Governance and Services Study Committee meeting minutes of May 19, 2022, be adopted.4.DISCUSSION ITEMS 4.1Governance & Services Study Purpose3 m 1.Presentation.pdf4.2Input from Community Engagement40 m 1.2022 07 19 - NW Committe - Chair Letter-Final .pdf Consultants to present key takeaways from the four (4) open houses Committee members to add observations and provide own input Committee Discussion 4.3Understanding the Options30 m Changes within current local government structure Electoral Areas Services Committee to examine and provide recommendations on service and other matters in the electoral area service review(s) local community commission citizen advisory bodies stakeholder voting opportunities communication of service and financial information other Changes to the existing local government structure new electoral area restructure to remove North Westside from RDCO other 4.4Detailed Financial Information - Select Services15 m 1.Detailed Financial Information - Selected Services.pdf Committee to review information requested by Chair and Vice Chair 5.NEW BUSINESS 6.PUBLIC QUESTIONS & COMMENTS20 m 7.NEXT MEETING5 m Next Meeting Date: September 8, 2022 (Location TBD) Consultants to preview next meeting and outline remainder of study process 8.ADJOURN Recommended Motion: THAT the July 20, 2022, Electoral Area West and North Westside Governance and Services Study Committee meeting be adjourned.No Item Selected This item has no attachments1.Detailed Financial Information - Selected Services.pdf1.Draft Minutes - Governance and Services Study Committee_May19_2022.pdf1.Presentation.pdf1.2022 07 19 - NW Committe - Chair Letter-Final .pdf