REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, June 27, 2024

8:30 A.m. - 4:30 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chairperson Ireland to call the meeting to order.

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

2.

LAND ACKNOWLEDGEMENT

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

3.

ADOPTION OF THE AGENDA

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

To adopt the June 27, 2024 Regular Board Meeting agenda.

4.

ADOPTION OF MINUTES

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

To adopt the May 16, 2024 and June 13, 2024 Special Board Meeting minutes and the May 23, 2024 Regular Board Meeting minutes. 

5.

DEVELOPMENT AND ENGINEERING SERVICES

5.1

Zoning Amendment Bylaw No. 871-286 - 9544 Keithley Road - Rescind

Custom Vote – Electoral Area West Unfringed Area – Electoral Area Directors Only – 1 Director, 1 Vote

To rescind first, second, and third reading and abandon Zoning Amendment Bylaw No. 871-286.

5.2

Zoning Amendment Bylaw No. 871-289 - Z24/05 Shelter Cove - 4401 Westside Road - EA West

Custom Vote – Electoral Area West & West Kelowna Fringe Area – Electoral Areas & West Kelowna - 1 Director, 1 Vote

To consider a text amendment to the RU5 zone that will allow for the development of 36 single family homes at Shelter Cove Estates.

5.3

Zoning Amendment Bylaw No. 871-281 - Z23/04 Kangaroo Creek Farm - 5932 Old Vernon Road - EA East

Custom Vote – Electoral Area West & Kelowna Fringe Area - Electoral Areas & Kelowna– 1 Director, 1 Vote

To consider a site-specific text amendment to the A1 zone that will allow for the continuation of a Petting Zoo at Kangaroo Creek Farm.

5.4

BC Transit Annual Operating Agreement (AOA) - 2024

All Directors - Weighted Corporate Vote - Majority (LGA s.209)

To consider approval of the 2024/2025 BC Transit Annual Operating Agreement between the Regional District of Central Okanagan and British Columbia Transit.

5.5

Westside Liquid Waste Management Plan - Future Services'

All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.208)

To inform on the planned Westside Liquid Waste Management Plan update, including requirements for potential new service to support a 1.0 Hectare Policy alternative.

6.

FINANCIAL SERVICES

6.1

2023 Statement of Financial Information

All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.209)

To consider approval of the Regional District of Central Okanagan’s 2023 Statement of Financial Information

7.

COMMITTEE AND NEW BUSINESS

7.1

Agricultural Advisory Committee Minutes - September 26, 2023

To receive for information. 

7.2

Okanagan Regional Library District Minutes - February 21, 2024

To receive for information. 

7.3

Central Okanagan Economic Development Advisory Committee Minutes - April 24, 2024

To receive for information. 

7.4

Okanagan Basin Water Board Report - June 6, 2024

To receive for information. 

8.

CORRESPONDENCE

8.1

Letter from Ministry Urgent Funding and Support for Invasive Mussel Defence Program - June 18, 2024

To receive for information.

9.

DIRECTOR ITEMS

10.

MOTION TO CLOSE THE MEETING

THAT the June 27, 2024 Regular Board meeting be closed to the public pursuant to sections 90(1) (e) of the Community Charter to discuss items related to:

• the acquisition, disposition or expropriation of land or improvements, if the board considers that disclosure could reasonably be expected to harm the interests of the regional district.

11.

ADJOURN