REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Meeting #:
Date:	Thursday, January 16, 2020
Time:	8:30 A.m. - 12:00 P.m.
Location:	Woodhaven Board Room 1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair 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 - November 14, 2019

• Recommended Motion:

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

5.

DELEGATIONS

5.1

Okanagan Film Commission Update - Jon Summerland, Commissioner

• Recommended Motion:

  THAT the Okanagan Film Commission update of January 16, 2020 be received for information.

6.

ADJOURN