REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

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

1.
CALL TO ORDER
 

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


As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.


Roll Call

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 - June 10, 2021
This item has attachments. 

1.210610govmin.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee meeting minutes of June 10, 2021, be adopted.

5.
DELEGATIONS
 

5.1
Regional Air Quality Service Update - Nancy Mora Castro, Air Quality Coordinator
This item has attachments. 

1.Radon Test Kit Challenge Community Reports - RDCO Service and Governance-Memo July 8 2021 (002).pdf

Canadian Association of Radon Scientists and Technologists - Pam Warkentin, Executive Director

BC Lung Association - Noah Quastel, Director, Law and Policy, Healthy Indoor Environments

Interior Health Authority- Kelly MacDonald, Community Health Facilitator, Healthy Communities, Population Health, Kelowna CHSC

  • Recommended Motion:

    THAT the Governance & Services Committee receives, for information the Radon Test Kit Challenge - Community Reports 2020;

    AND THAT the Governance & Services Committee recommends that the Regional Board approve the continued collaboration with the BC Lung Association, Interior Health Authority and other stakeholders to support the implementation of recommended next steps to reduce radon exposure in the region.

6.
COMMUNITY SERVICES
 

6.1
Central Okanagan Flood Mitigation Planning Update
This item has attachments. 

1.2021-07-08 Flood Mitigation Planning (6430-18).pdf
2.Flood Mitigation Plan Project Background.pdf
3.Engagement Framework.pdf

Ebbwater Consulting Inc. - Tamsin Lyle, Principal Engineer

  • Recommended Motion:

    THAT the Governance and Services Committee receive for information the Central Okanagan Flood Mitigation Planning update report dated June 28, 2021.

7.
PARK SERVICES
 

7.1
Playground Maintenance Management Policy Update
This item has attachments. 

1.2021-07-08 Playground Maintenance Management Policy Update.pdf
2.Playground Maintenance Management Policy BP1 2021.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee recommends the Regional Board approve the updated RDCO Playground Maintenance Management Policy (BP#11-2021).

7.2
Mission Creek Regional Park Management Plan
This item has attachments. 

1.2021-07-08 Mission Creek Regional Park Management Plan.pdf
2.MissionCreekMgtPlan-Final_compressed.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee recommends the Regional Board approve the Mission Creek Regional Park Management Plan dated June 2021.

8.
NEW BUSINESS
 

9.
ADJOURN
 

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