REGIONAL DISTRICT OF CENTRAL OKANAGANELECTORAL AREA WEST AND NORTH WESTSIDE GOVERNANCE AND SERVICES STUDY COMMITTEE MEETINGThursday, May 19, 2022 6:00 P.m. - 8:30 P.m.Killiney Beach Community Hall514 Udell RoadVernon, BC(Central Okanagan Electoral Area West)1.CALL TO ORDER & ACKNOWLEDGEMENT3 m Chair Graham to call the meeting to order and acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.Roll Call2.ADOPTION OF THE AGENDA1 m Recommended Motion: THAT the May 19, 2022 Electoral Area West and North Westside Governance Study Committee Agenda be adopted.3.ADOPTION OF MINUTES 1.Draft Minutes - Governance and Services Study Committee_Mar17_2022.pdfRecommended Motion: THAT the Electoral Area West and North Westside Governance and Services Study Committee meeting minutes of March 17, 2022 minutes be adopted.4.DISCUSSION ITEMS 4.1Review - Governance & Services Study Purpose5 m 1.RDCO_NORTH WESTSIDE_Governance Study Terms of Reference_DRAFT (2).pdf2.Presentation.pdf4.2DRAFT Interim Report90 m 1.Draft Interim Report.pdf Purpose and intended use of Interim Report Content in and takeaways from Interim Report Committee Discussion 4.3Community Engagement Program25 m Preview of Overview booklet Preview of Open House materials Potential addition of Survey Small-Group Meetings 4.4Committee Schedule10 m 4.5Additional Questions and Comments15 m 5.NEW BUSINESS 6.NEXT MEETING Thursday, July 7, 20227.ADJOURN Recommended Motion: THAT the May 19, 2022 Electoral Area West and North Westside Governance and Services Study Committee meeting be adjourned.No Item Selected This item has no attachments1.Draft Minutes - Governance and Services Study Committee_Mar17_2022.pdf1.Draft Interim Report.pdf1.RDCO_NORTH WESTSIDE_Governance Study Terms of Reference_DRAFT (2).pdf2.Presentation.pdf