REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, December 12, 2024

8:30 A.m. - 4:30 P.m.

Woodhaven Board Room

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

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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 December 12, 2024 Regular Board Meeting agenda.

4.

ADOPTION OF MINUTES

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

To adopt the November 28, 2024 Regular Board Meeting minutes.

5.

DEVELOPMENT AND ENGINEERING SERVICES

5.1

Regional Growth Strategy Priority Projects Plan 2024-2028

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

To consider the Regional Growth Strategy Priority Projects Plan 2024-2028 for endorsement.

5.2

Dietrich Water Systems Fees and Charges Amendment Bylaw No. 1559

All Directors – Weighted Corporate Vote –Majority (LGA s.210)

To consider first, second and third reading and adoption of Dietrich Water System Fees and Charges Amendment Bylaw No. 1559.

6.

CORPORATE SERVICES

6.1

2025 Conference Expense Approval

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

To consider approval for RDCO Board member attendance at 2025 conferences, forums and conventions presented by LGLA, SILGA, FCM, COFI, UBCM, and MFA.

 

6.2

Midterm Committee Review

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

To inform the Regional Board of a midterm review of 4 RDCO Committees.

7.

COMMITTEE AND NEW BUSINESS

7.1

Central Okanagan Economic Development Advisory Committee Minutes - October 23, 2024

To receive for information.

7.2

Okanagan Basin Water Board Report - December 3, 2024

To receive for information. 

8.

DIRECTOR ITEMS

9.

MOTION TO CLOSE THE MEETING

THAT the December 12, 2024 Regular Board meeting be closed to the public pursuant to sections 90(1) (a) and (c) of the Community Charter to discuss items related to:

• personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and
• labour relations or other employee relations.

10.

ADJOURN