COLUMBIA SHUSWAP REGIONAL DISTRICTElectoral Area Directors' Committee MeetingAGENDAMeeting #:Date:Tuesday, February 27, 2018Time: 9:30 A.m. - 3:30 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order1.1Election of Chair1.2Election of Vice Chair2.Adoption of AgendaMotionTHAT: the agenda of February 27, 2018 Electoral Area Directors’ Committee meeting be approved. 3.Meeting Minutes3.1Adoption of Minutes1.Nov 2 2017 EAD Minutes FINAL_.pdfMotionTHAT: the minutes the minutes of the November 2, 2017 Electoral Area Directors’ Committee meeting be adopted.4.Reports by Staff4.1New Provincial Liquor Control and Licensing Branch Policy Directive No. 18-01 Special Event Permit Exemption1.LCLB Policy Directive No. 18-01.pdf2.A-42 Liquor License Applications.pdf3.Feb.27.18 EAD Item 4.1 New LCLB Policy powerpoint.pdfVerbal report from C. Paiement, Team Leader, Development Services regarding the following: Overview of Policy Directive No. 18-01 Overview of CSRD Policy No. A-42 For discussion/direction.4.2Cannabis Production and Retailing in BC1.BC Cannabis Report.pdf2.Feb.27.18 EAD Item 4.2 Cannabis Legalization powerpoint.pdf.pdfVerbal report from J. Thingsted, Planner, Development Services regarding the following: Overview of the proposed Cannabis Act Overview of Health Canada cannabis production regulations Overview of cannabis production in BC, including ALR Considerations for cannabis production in CSRD Electoral Areas Overview of cannabis retailing in BC Considerations for cannabis retailing in CSRD Electoral Areas For discussion/direction. Federal: Introduction of the Cannabis Act: Questions and Answers (April 2017) Proposed Approach to the Regulation of Cannabis (November 2017) Provincial: BC Cannabis Private Retail Licensing Guide (February 2018) attached.5.Reports by Electoral Area Directors5.1Invitation from Ministry of Agriculture on Revitalizing ALR and the ALC1.Meeting Invitation and Discussion Paper.pdfRequest brought forward from February 15, 2018 Board Meeting for discussion: Meeting date: Thursday, March 1, 2018 in Kamloops, BC. Deadline for submitting information to Minister of Agriculture’s Advisory Committee is 4:00 PM, April 30, 2018. Letter and Discussion Paper attached. 5.2Director Remuneration and Expenses - Tax Implications Requested by Director Talbot Discuss January 1, 2019 tax implications regarding expenses. 6.AdjournmentMotionTHAT: the February 27, 2018 Electoral Area Directors' Committee meeting be adjourned.No Item Selected This item has no attachments1.LCLB Policy Directive No. 18-01.pdf2.A-42 Liquor License Applications.pdf3.Feb.27.18 EAD Item 4.1 New LCLB Policy powerpoint.pdf1.BC Cannabis Report.pdf2.Feb.27.18 EAD Item 4.2 Cannabis Legalization powerpoint.pdf.pdf1.Meeting Invitation and Discussion Paper.pdf1.Nov 2 2017 EAD Minutes FINAL_.pdf