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


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


Roll Call

2.
ADOPTION OF THE AGENDA
 

All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208

  • Recommended Motion:

    THAT the March 17, 2022 regular meeting agenda be adopted.

3.
ADOPTION OF MINUTES
This item has attachments. 

1.Draft Minutes - Regular Board Meeting_Feb28_2022.pdf
2.Draft Minutes - Regular Board Meeting_Mar03_2022.pdf

All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208

  • February 28, 2022
  • March 3, 2022
  • Recommended Motion:

    THAT the February 28, 2022 Regional Board Meeting minutes be adopted;

    AND THAT the March 3, 3022 Regional Board Meeting minutes be adopted.

4.
COMMUNITY SERVICES
 

4.1
Regional Housing Strategy - Project Update
60 m
This item has attachments. 

1.Regional Housing Strategy - Project Update.pdf
2.March 17th Presentation - A Regionalized Approach to Land Use.pdf

All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208

  • Recommended Motion:

    THAT the Regional Board receives for information the report from the Director of Community Services, dated March 17, 2022, with respect to the update on the Regional Housing Strategy.

5.
FINANCIAL SERVICES
 

5.1
Draft 2022-2026 Financial Plan (Preliminary Budget Review Part 2)
15 m
This item has attachments. 

1.2022 - 2026 Draft RDCO Financial Plan Update.pdf
2.APPENDIX A V3.pdf
3.APPENDIX B V3.pdf
4.APPENDIX D V3.pdf
5.APPENDIX E V3 - Area East.pdf
6.APPENDIX E V3 - Area West.pdf
7.APPENDIX E V3 - DOLC.pdf
8.APPENDIX E V3 - DOP.pdf
9.APPENDIX E V3 - Kelowna.pdf
10.APPENDIX E V3 - West Kelowna.pdf
11.APPENDIX E V3 - WFN.pdf
12.APPENDIX F - FTE'S V3.pdf
13.APPENDIX H - SIGNIFICANT YOY CHANGES V3.pdf
14.APPENDIX I COST CENTRE BUDGETS V3.pdf
15.Draft 2022-2026 Financial Plan Presentation.pdf

All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208

  • Recommended Motion:

    THAT the Regional Board receive for information the amended draft 2022 – 2026 Financial Plan;

    AND THAT any further recommended amendments be incorporated into the draft 2022 – 2026 Financial Plan and brought to the Regional Board meeting on March 28, 2022.

6.
CORRESPONDENCE
2 m
This item has attachments. 

1.Okanagan Basin Water Board Report - March 2022.pdf

All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208

  • Okanagan Basin Water Board - March 2022 Board Report
  • Recommended Motion:

    THAT the Regional Board receives, for information, the Board Report from the Okanagan Basin Water Board dated March 3, 2022.

7.
NEW BUSINESS
 

8.
DIRECTOR ITEMS
 

9.
ADJOURN
 

  • Recommended Motion:

    THAT the March 17, 2022 Regular Board Meeting be adjourned.

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