REGIONAL DISTRICT OF CENTRAL OKANAGAN
SPECIAL BOARD MEETING
AGENDA

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

1.
CALL TO ORDER

 

Chairperson Wooldridge to call the special 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 April 13, 2023 Special Board meeting agenda.

4.
NEW BUSINESS

 

4.1
Falcon Ridge Water System - Approving Authority Resolutions

This item has attachments. 
1.Falcon Ridge Water System – Approving Resolution.pdf
2.1.Cert. of Approval - 7971 Falcon Ridge.pdf
3.2.Notice of Advance Payment-David Chapman (March 29, 2023).pdf
4.3.Notice of Advance Payment-Penny Chapman (March 29, 2023).pdf
5.4.Vesting Notice - 7971 Falcon Ridge.pdf
6.5.Falcon Ridge SRW - April 13-2023.pdf

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


To obtain approval of the Board as the “Approval Authority” for the expropriation and advance payments to the landowners for the additional SRW necessary to maintain the Falcon Ridge Water System.

5.
MOTION TO CLOSE THE MEETING

 

THAT the April 13, 2023 Special Board meeting be closed to the public pursuant to sections 90(1) (a) (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 Regional District; and
  • labour relations or other employee relations.

6.
ADJOURN

 
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