REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, March 14, 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 Wooldridge 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 March 14, 2024 Regular Board Meeting agenda.

4.

ADOPTION OF MINUTES

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

To adopt the February 22, 2024 Regular Board Meeting minutes.

5.

FINANCIAL SERVICES

5.1

2024-2028 Five-Year Financial Plan Bylaw

All Directors – Weighted Corporate Vote – Majority (LGA s.210)

To consider the Regional District of Central Okanagan 2024–2028 Five-Year Financial Plan bylaw for three readings and adoption.

6.

DEVELOPMENT AND ENGINEERING SERVICES

6.1

Bylaw for Adoption - Zoning Amendment Bylaw No. 871-285 - Administrative Amendments

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

To adopt Zoning Amendment Bylaw No.871-285 which was given first, second and third reading on February 22, 2024.

7.

CORPORATE SERVICES

7.1

Update - Fire Service Review Recommendations

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

To receive an update to the status of the 2023 Mitchell and Associates Fire Services Review Recommendations.

7.2

Excluded Salary Administration Policy 8.11

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

To consider varying Board Policy 8.11 Excluded Salary Administration.

8.

CORRESPONDENCE

8.1

Okanagan Basin Water Board Report - March 2024

9.

COMMITTEE AND NEW BUSINESS

9.1

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

10.

DIRECTOR ITEMS

11.

RESOLUTION TO CLOSE THE MEETING 

THAT the March14, 2024 Regular Board meeting be closed to the public pursuant to sections 90(1)(c)(k) to discuss items related to:

• labour relations or other employee relations; 
• negotiations and related discussions respecting the proposed provision of a service that are at their preliminary stages.

12.

ADJOURN