REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

Thursday, February 13, 2020

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.

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 - January 16, 2020

• Recommended Motion:

  THAT the Governance & Services Committee meeting minutes of January 16, 2020 be adopted.

5.

DELEGATIONS

5.1

Okanagan Climate Projections Update 

Presenting: Gillian Aubie Vines, Pinna Sustainability Inc. 

• Recommended Motion:

  THAT the presentation by Gillian Aubie Vines, Principal and Founder of Pinna, on the Climate Projections for the Okanagan Region be received for information.

5.2

Okanagan Regional Library Update

Presenting: Don Nettleton, CEO

• Recommended Motion:

  THAT the Okanagan Regional Library updated presented by Don Nettleton, CEO be received for information.

6.

ENGINEERING SERVICES

6.1

Okanagan Sustainability Leadership Council Proposal To Partner In The Development of a Biosolids Inventory for the Okanagan Valley

Presenting: Janice Larson - Director, Tri-University Partnership Office, UBC-Okanagan VPR Partnerships Office

• Recommended Motion:

  THAT the Governance and Services Committee recommend the Regional Board approve the Regional District partnering with the Okanagan Sustainability Leadership Council to complete a Biomass Inventory/Waste Composition/Organics Study;

  AND FURTHER THAT that the Regional District submit an application for funding under the Organics Infrastructure Program to assist with the completion of the Biomass Inventory/Waste Composition/Organics study.

7.

COMMUNITY SERVICES

7.1

Regional Growth Strategy Priority Projects Plan - 2020 Update

• Recommended Motion:

  THAT the Governance and Services Committee receive for information the Regional Growth Priority Projects Plan report dated February 13, 2020.

8.

NEW BUSINESS

9.

ADJOURN