REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, January 14, 2021

8:30 A.m. - 12:00 P.m.

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.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.

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 - November 12. 2020

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of November 12, 2020 be adopted.

5.

CORPORATE SERVICES

5.1

North Westside Community Communications Update & 2021-2022 Electoral Area Communications Strategy.

• Recommended Motion:

  THAT the Governance and Services Committee receive for information the North Westside Community Communications report from the Director of Communication and Information;

  AND FURTHER THAT the Governance and Services Committee recommend the Regional Board endorse the 2021-2022 Electoral Area Communications Strategy.

6.

ECONOMIC DEVELOPMENT SERVICE

6.1

Economic Development Commission 2021 Priorities Plan

Presenting: Allan Neilson, consultant

• Recommended Motion:

  THAT the Governance and Services Committee receive the 2021 COEDC Priorities Plan;

  AND FURTHER THAT the Governance and Services Committee recommends the RDCO Board approve the Central Okanagan Economic Development Commission’s 2021 Priorities Plan.

7.

NEW BUSINESS

8.

ADJOURN