REGIONAL DISTRICT OF CENTRAL OKANAGANWESTSIDE WASTEWATER SERVICE STANDING COMMITTEE MEETINGThursday, November 14, 2024 10:00 A.m. - 4:00 P.m.Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.CALL TO ORDER Chair Milsom to call the meeting to order.As an open meeting, a live audio-visual feed is being broadcast and recorded on rdco.com2.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 To adopt the November 14, 2024 Westside Wastewater Service Standing Committee agenda.4.ADOPTION OF MINUTES 1.Draft Minutes - WWSSC_Nov09_2023.pdfTo adopt the November 9, 2023 Westside Wastewater Service Standing Committee meeting minutes.5.NEW BUSINESS 5.12024 Source Control Program Update20 m 1.2024 Source Control Update Report.pdf2.1. 2.0 PowerPoint Presentation Source Control Update Nov 14 2024.pdfTo inform the Westside Wastewater Service Committee on the progress of the 2024 Source Control program specific to the Westside Regional Wastewater System5.22024 Westside Regional Wastewater Treatment Plant Process Update20 m 1.2024 Treatment Plant Process Update.pdf2.1. 2024 Plant Process Update Report.pdfTo update the Westside Wastewater Service Committee on the 2024 Westside Regional Wastewater Treatment Plant performance.5.3Westside Wastewater 2025-2029 Financial Plan - Draft20 m 1.Westside Wastewater Service 2025-2029 Financial Plan - Draft.pdf2.1. Appendix A - Financial Plan - By Service - WWS - 2025-2029 - DRAFT.pdf3.2. 2025-2029 Five-Year Financial Plan - DRAFT - WWTP - Presentation.pdfTo present, for review, the draft 2025-2029 Financial Plan for the Westside wastewater service.6.ADJOURN No Item Selected This item has no attachments.1.Draft Minutes - WWSSC_Nov09_2023.pdf1.Westside Wastewater Service 2025-2029 Financial Plan - Draft.pdf2.1. Appendix A - Financial Plan - By Service - WWS - 2025-2029 - DRAFT.pdf3.2. 2025-2029 Five-Year Financial Plan - DRAFT - WWTP - Presentation.pdf1.2024 Source Control Update Report.pdf2.1. 2.0 PowerPoint Presentation Source Control Update Nov 14 2024.pdf1.2024 Treatment Plant Process Update.pdf2.1. 2024 Plant Process Update Report.pdf