REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

Chair to acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

  • Recommended Motion:

    THAT the agenda be adopted.

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

  • Recommended Motion:

    THAT the Regional Board meeting minutes of August 24, 2020 be adopted.

1st, 2nd and 3rd Readings and Adoption 

All Directors - Weighted Vote - LGA 210.2

  • Recommended Motion:

    THAT Regional District of Central Okanagan 2020 – 2024 Financial Plan Amendment Bylaw No. 1461, 2020 be given first, second and third readings and adopted.

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

  • Recommended Motion:

    THAT the Regional Board approve the appointment of Leah Schurian as a member of the Regional District Environmental Advisory Commission for a three-year term commencing October 2020-September 2023.

1st, 2nd and 3rd Readings and Adoption

(All Directors - Unweighted Corporate Vote - 2/3 Majority LGA 214)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Falcon Ridge Water Service Area Establishment Amendment Bylaw No. 1462, 2020 be given first, second and third readings and adopted.

(All Directors - Stakeholder Weighted Vote - Simple Majority - LGA 209)

  • Recommended Motion:

    THAT pursuant to Section 90 (c)(e)(g)of the Community Charter the Regional Board adjourn and convene to an ‘In-Camera’ session to discuss: 

    • labour relations
    • the acquisition of land
    • litigation or potential litigation affecting the Regional District