REGIONAL DISTRICT OF CENTRAL OKANAGAN

Wednesday, January 20, 2021

10:00 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 Milsom acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

In accordance with the Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Committee 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.

BUSINESS ARISING

4.1

Introductions of Committee Members, Consultant and Provincial Government Staff

4.2

Review of Committee's Terms of Reference (Regional Board Endorsed January 14, 2021)

Brian Reardon - Chief Administrative Officer

4.3

Review of Conclusions and Suggested Action Plans from the North Westside Services and Community Issues Study

Jodie Foster, Director of Communications

4.4

Presentation of RDCO 2021-2022 Electoral Area Communication Strategy (Regional Board Approved January 14, 2021)

Jodie Foster, Director Communications 

4.5

North Westside Community Association Presentation

Callie Simpson - NWCA Appointee to Committee

4.6

Allan Neilson (Neilson Strategies - Consultant) 

Comments on process and protocol

4.7

Provincial Governance and Structure Branch Staff Comments

Marijke Edmondson, Director, Governance Structure - Province of BC

Barrie Nicholls, Program Analyst, Governance Structure

4.8

Next Steps

5.

ADJOURN