COLUMBIA SHUSWAP REGIONAL DISTRICTElectoral Area Directors' Committee MeetingAGENDAMeeting #:Date:Tuesday, December 11, 2018Time: 9:30 A.m. - 2:30 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order2.Adoption of AgendaMotionTHAT: the agenda of December 11, 2018 Electoral Area Directors’ Committee meeting be approved. 3.Meeting Minutes3.1Adoption of Minutes1.Post-Meeting Minutes - EAD_Sep25_2018 - English.pdfMotionTHAT: the minutes the minutes of the September 25, 2018 Electoral Area Directors’ Committee meeting be adopted.4.Reports by Staff- None.5.Delegations5.19:45 AM: Childcare BC1.MCFD - City of Salmon Arm - November 26 2018.pdfMichelle Kirby, Senior Manager of Partnerships and Engagement for Child Care BC, participating via teleconference to outline the Childcare BC Plan. PowerPoint presentation is attached, for information. Requested by Director Martin. Intent of presentation is for EA Directors to be informed on BC's Childcare Plan; for Directors to discuss any issues in regards to delivery of and access to childcare services in CSRD's electoral/rural areas, and for feedback on related issues such as attraction of certified staff and parent(s) inability to access childcare subsidy.6.Reports by Electoral Area Directors6.1Proposed Amendments to Cannabis Policy A-711.EAD Request - Cannabis Policy.pdf2.2018-06-21_Cannabis_Policy_ A-71.pdfRequested by Director Simpson.6.2Affordable Housing1.EAD Request- Housing.pdfRequested by Director Demenok. New proposed Provincial legislation will require Regional Districts to conduct housing needs assessments once every five years. For discussion in order to identify the course of action that should be taken on a local government level.7.AdjournmentMotionTHAT: the December 11, 2018 Electoral Area Directors' Committee meeting be adjourned.No Item Selected This item has no attachments1.Post-Meeting Minutes - EAD_Sep25_2018 - English.pdf1.MCFD - City of Salmon Arm - November 26 2018.pdf1.EAD Request - Cannabis Policy.pdf2.2018-06-21_Cannabis_Policy_ A-71.pdf1.EAD Request- Housing.pdf