COLUMBIA SHUSWAP REGIONAL DISTRICT

Regular Board Meeting

LATE ITEMS AGENDA

Meeting #:	2017-06
Date:	Thursday, June 15, 2017
Time:	9:30 A.m. - 3:30 P.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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3.

Delegations

3.2

10:15 AM Shuswap Watershed Council

Director Demenok, Chair,  presenting the Shuswap Watershed Council 2016 Annual Report to the Board.
Annual Highlights 2016 PowerPoint attached to Late Agenda.

4.

Correspondence

4.6

Letter from Jenya Mudrie (June 12, 2017)

Jenya Mudrie, Falkland resident, requesting the Falkland Newspaper be used as a source for advertising the proposed Noise Bylaw No. 5754 and that this new bylaw be postponed until after September, 2017.

• Motion

  THAT: the correspondence contained on the June 15, 2017 regular Board agenda be received for information.

7.

Business By Area

7.8

Golden/Area A EOF Application – Golden Cycling Club

Report from Jodi Pierce, Manager, Financial Services dated June 9, 2017.

• THAT: With the concurrence the Electoral Area A Director, the Board approve funding from the Golden and Area A Economic Opportunity Fund to the Golden Cycling Club in the amount of $25,000 to support the construction and re-development of community trails on Mount 7, subject to concurrence from the Town of Golden.

9.

IN CAMERA

• Motion

  THAT: pursuant to Sections 90(1)(a)(c)(e) and (i):

  (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district;
  (c) labour relations or other employee relations;
  (e) 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;

  (i) the receipt of legal advice that is subject to solicitor-client privilege, including communications necessary for that purpose,

  of the Community Charter, the Board move In Camera.

   

13.

Business by Area

13.4

Electoral Area F: Development Variance Permit No. 800-18 (Magnavista Estates Ltd.)

Report from Jennifer Sham, Planner, dated May 19, 2017.
6471 Lindsay Road, Magna Bay
Public submission letter included in the Late Agenda.

• THAT: in accordance with Section 498 of the Local Government Act, Development Variance Permit No. 800-18 for Lot A Section 13 Township 23 Range 10 W6M KDYD Plan 29439 Except Plans 29668 and 30666 varying the rear parcel setback from 4.5 m to 1.09 m for the steel control bin and vault (components of the water system) located on the subject property, be approved for issuance this 15^th day of June, 2017.