COLUMBIA SHUSWAP REGIONAL DISTRICT
Regular Board Meeting
LATE ITEMS AGENDA

Meeting #:
Date:	Thursday, May 19, 2022
Time:	9:30 A.m. - 12:00 P.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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3.

Meeting Minutes

3.2

Business Arising from the Minutes

3.2.2

2021 Annual Report Paper Copies

Staff seeking direction from the Board

Late Agenda - added informal survey of neighbouring local governments

5.

Correspondence

5.1

For Information

5.1.3

Union of BC Municipalities (March 3, 2022)

Provincial response to the CSRD 2021 resolution.

5.2

Action Requested

5.2.1

The British Columbia Fruit Growers' Association

Sterile Insect Release Board nomination of industry representative.

• THAT: the Board supports the British Columbia Fruit Growers' Association nomination of Joe Dhand to the Sterile Insect Release Board for Zone 3.

8.

Business By Area

8.1

Grant-in-Aid Requests

Report from Jodi Pierce, Interim CAO/Manager, Financial Services dated May 4, 2022. Funding requests for consideration.

Late Agenda - correction to SAS Dry Grad amount in Areas D and F.

• THAT: the Board approve the following allocations from the 2022 electoral Grant-in-Aids:

  Area C

  $400 SAS Dry Grad 2022 (celebration event)

  $1,855 Sorrento-Lakeview 4H Club (small tools)

  $8,000 The Adams River Salmon Society (Salute to the Sockeye Festival)

  Area D

  $50 SAS Dry Grad 2022 (celebration event)

  $1,000 Falkland Community Association (Falkland Stampede)

  $2,000 Falkland Seniors Association Hall #95 (operating expenses)

  Area F

  $50 SAS Dry Grad 2022 (celebration event)

  $3,300 North Shuswap Timber Days Society (lumberjack show)

  $15,000 The Adams River Salmon Society (Salute to the Sockeye Festival)

  this 19^th day of May, 2022.

9.

Administration Bylaws

9.1

Electoral Area C: Cedar Heights Water Service Area Bylaw Amendment

Report from Terry Langlois, Utilities Team Leader, dated May 3, 2022.

Late Agenda - Moved from Section 8 to Section 9.

• THAT: Cedar Heights Waterworks Service Amendment Bylaw No. 5847, 2022 be read a first, second and third time, this 19^th day of May 2022.

9.2

Electoral Area F: North Shuswap Health Centre Financial Contribution Service Area Establishment Bylaw No. 5848, 2022

Report from Jennifer Sham, Corporate Officer and Manager, Corporate Services, dated May 16, 2022.

• THAT: "North Shuswap Health Centre Financial Contribution Service Area Establishment Bylaw No. 5848, 2022" be read a first, second, and third time this 19^th day of May, 2022.

• THAT: the Board endorse the alternative approval process in accordance with Section 345 of the Local Government Act as the method to obtain assent of the electors for the establishment of a North Shuswap Health Centre Financial Contribution Service as identified in Bylaw No. 5848, 2022.

16.

Planning Bylaws

16.3

Electoral Area C: Lakes Zoning Amendment Bylaw No. 900-35C

Report from Laura Gibson, Planner II, dated May 4, 2022.
3700 Sunnybrae Canoe Point Road, Sunnybrae

Late Agenda: agency referral response from Nature Trust BC and public submission added.

• THAT: “Lakes Zoning Bylaw No. 900-35C” be read a second time this 19^th day of May, 2022;

• THAT: “Lakes Zoning Bylaw No. 900-35C” be read a third time this 19^th day of May, 2022;

• THAT: “Lakes Zoning Bylaw No. 900-35C” be adopted this 19^th day of May, 2022.