REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, February 11, 2021

8:30 A.m. - 12:00 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.

ADOPTION OF MINUTES

4.1

Governance & Services Committee Meeting Minutes - January 14, 2021

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of January 14, 2021 be adopted.

5.

DELEGATIONS

5.1

Okanagan Film Commission Update - Jon Summerland, Commissioner

• Recommended Motion:

  THAT the Okanagan Film Commission presentation be received for information.

5.1.1

PowerPoint

6.

COMMUNITY SERVICES

6.1

Regional Growth Strategy Priority Projects Plans 2021

• Recommended Motion:

  THAT the Governance and Services Committee receive for information the Regional Growth Priority Projects Plan report dated February 11, 2021.

7.

PARK SERVICES

7.1

RDCO Parks Community Wildfire Protection Plan 2020 Update

Consultant: Kyle Broome, Cabin Resource Management

• Recommended Motion:

  THAT the Governance and Services Committee recommend that the Regional Board receive the RDCO Parks Community Wildfire Protection Plan (2020) as prepared by Cabin Resource Management.

8.

ADJOURN