REGIONAL DISTRICT OF CENTRAL OKANAGAN

REGULAR BOARD MEETING

AGENDA

8:30 am

Meeting #:
Date:	Thursday, October 10, 2019
Time:	8:30 A.m. - 9:30 A.m.
Location:	Woodhaven Board Room 1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

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

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

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

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Regional Board Meeting Minutes - September 30, 2019

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

• Recommended Motion:

  THAT the Regional Board meeting minutes of September 30, 2019 be adopted.

5.

NEW BUSINESS

5.1

Rise & Report from the Governance & Services Committee Meeting of October 10, 2019

5.1.1

Regional Growth Strategy Monitoring Program

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

• Recommended Motion:

  THAT the Regional Board endorses the Regional Growth Strategy Monitoring Program as presented at the Governance & Services Committee Meeting of October 10, 2019.

5.1.2

2020-2025 Economic Development Commission Strategy

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

• Recommended Motion:

  THAT the Regional Board endorses the Moving Forward to 2025, Economic Development Strategy as presented at the Governance & Services Committee Meeting of October 10, 2019.

6.

DIRECTOR ITEMS

7.

ADJOURN