REGIONAL DISTRICT OF CENTRAL OKANAGAN

GOVERNANCE AND SERVICES COMMITTEE MEETING

AGENDA

Meeting #:
Date:	Thursday, June 13, 2019
Time:	8:30 A.m. - 10:30 A.m.
Location:	Woodhaven Board Room 1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair Given acknowledged 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 - May 9, 2019

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of May 9, 2019 be adopted.

5.

DELEGATION

5.1

Economic Development Commission Strategy to 2025 (45 min workshop presentation)

Facilitated by consultant MDB Insight Inc., Lauren Millier, Executive Vice President

• Recommended Motion:

  THAT the Economic Development Commission Strategy to 2025 presentation facilitated by Lauren Millier, Executive Vice President of MDB Insight Inc. be received.

6.

COMMUNITY SERVICES

6.1

Agricultural Compliance and Enforcement Strategy

• Recommended Motion:

  THAT the Governance & Services Committee receive the presentation from the Director of Community Services, dated June 13, 2019, regarding the Regional Agricultural Compliance and Enforcement Strategy for information.

7.

ADJOURN