REGIONAL DISTRICT OF CENTRAL OKANAGAN

GOVERNANCE AND SERVICES COMMITTEE MEETING

AGENDA

Meeting #:
Date:
Time:
-
Location:
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

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
 

  • Recommended Motion:

    THAT the agenda be adopted.

4.
ADOPTION OF MINUTES
 

4.1
Governance & Services Committee Meeting Minutes - March 14, 2019
This item has attachments. 

1.190314govmin.pdf
1.190314govmin.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee meeting minutes of March 14, 2019 be adopted.

5.
DELEGATIONS
 

5.1
Ministry of Transportation & Infrastructure - Steve Sirett, District Manager
 

Re: Emergency Response Season

  • Recommended Motion:

    THAT the Governance & Services Committee receive for information the presentation from Steve Sirett, District Manager, Minister of Transportation & Infrastructure.

5.2
Sustainable Transportation Partnership in the Central Okanagan (STPCO) Update
This item has attachments. 

1.STPCO_2018YearEndReport.pdf
2.Draft Preliminary Examples of Options for Consideration 2019-04-01.pdf
1.STPCO_2018YearEndReport.pdf
2.Draft Preliminary Examples of Options for Consideration 2019-04-01.pdf

(Jerry Dombowsky, Kelowna Transit and Programs Manager; Mariah VanZerr (Kelowna Strategic Transportation Planning Manager; and Stephen Power - HDR Consultant-Transportation Planner to present)

  • Recommended Motion:

    THAT the STPCO 2018 Year End Report be received for information.

6.
CORPORATE SERVICES
 

6.1
RDCO Board's Draft 2019-2022 Strategic Plan
This item has attachments. 

1.DRAFT RDCO Strategic Plan 2019-2022.pdf
1.DRAFT RDCO Strategic Plan 2019-2022.pdf

Consultants: Neilson Strategies Inc. - Allan Neilson & Martin Bell

  • Recommended Motion:

    THAT the Governance & Services Committee receive the draft 2019-2022 Strategic Plan.

7.
COMMUNITY SERVICES
 

7.1
Update on Secondary Suite Technical Stakeholder Review
This item has attachments. 

1.2019-04-11 Z17-05 and RLUB-17-02 (Secondary Suite Technical Stakeholder Review).pdf
2.Appendix 'A' 2019-01-10 Z17-05 and RLUB-17-02 (Secondary Suite Regulations).pdf
3.Appendix 'B' Parcels included in suite prohibition.pdf
1.2019-04-11 Z17-05 and RLUB-17-02 (Secondary Suite Technical Stakeholder Review).pdf
2.Appendix 'A' 2019-01-10 Z17-05 and RLUB-17-02 (Secondary Suite Regulations).pdf
3.Appendix 'B' Parcels included in suite prohibition.pdf

  • THAT the Governance and Services Committee receive for information the Secondary Suites Technical Stakeholder Review report from Planning Services dated April 11, 2019;

    AND FURTHER THAT the Committee recommends the Regional Board direct staff to proceed with preparing bylaws to implement the proposed secondary suite regulations.

8.
NEW BUSINESS
 

9.
ADJOURN
 

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