COLUMBIA SHUSWAP REGIONAL DISTRICTElectoral Area Directors' Committee MeetingAGENDAMeeting #:Date:Tuesday, March 05, 2019Time: 9:30 A.m. - 1:30 P.m.Location:CSRD Boardroom555 Harbourfront Drive NE, Salmon Arm 1.Call to Order 2.Adoption of Agenda MotionTHAT: the agenda of March 5, 2019 Electoral Area Directors’ Committee meeting be approved. 3.Meeting Minutes 3.1Adoption of Minutes 1.Post-Meeting Minutes - EAD_Dec11_2018 Final.pdf1.Post-Meeting Minutes - EAD_Dec11_2018 Final.pdfMotionTHAT: the minutes of the December 11, 2018 Electoral Area Directors’ Committee meeting be adopted.4.Reports by Staff 4.1ALR Regulation Changes 1.FW_ ALC Information Update_ ALR Regulation Changes Bring Bill 52 into Force and Effect - March 5 EAD agenda topic (2).pdf2.information_bulletin_5_residences_in_the_alr.pdf1.FW_ ALC Information Update_ ALR Regulation Changes Bring Bill 52 into Force and Effect - March 5 EAD agenda topic (2).pdf2.information_bulletin_5_residences_in_the_alr.pdfEffective February 22, 2019, new ALR Regulation changes bring the newly amended ALC Act (Bill 52 - November 27th, 2018) into force and effect. Staff have noted the most significant changes in the email attached. A copy of the ALC Information Bulletin #5 - Residences in the ALR is also attached for reference.For discussion.5.Reports by Electoral Area Directors 5.1Vacation Rentals 1.EAD Agenda Item vacation rentals 2019.pdf2.8.2_VacationRentals.pdf1.EAD Agenda Item vacation rentals 2019.pdf2.8.2_VacationRentals.pdfRequested by Director Brooks-Hill.For discussion on the possibility of imposing a tax on vacation rentals and use the revenue to enforce the bylaws.Manager of Development Services report on Vacation Rentals Guiding Principles dated July 4, 2016 attached for reference.5.2First Responders, North Shuswap 1.FW_ March 5 EAD agenda First Responders - Email message to include with Director Simpson EAD agenda topic .pdf1.FW_ March 5 EAD agenda First Responders - Email message to include with Director Simpson EAD agenda topic .pdfRequested by Director Simpson5.3Community Child Care Planning Program Requested by Director MartinFollow up discussion on topic from the December 11, 2018 Electoral Area Directors' meeting, ie future opportunities/partnership(s).5.4Electoral Area Directors' Priorities for this Term For discussion5.5Electoral Area Directors' Committee Topics for the Year Discussion on listing and prioritization of topics, identify needs for staff support, further information, and guest speakers.6.Adjournment MotionTHAT: the March 5, 2019 Electoral Area Directors' Committee meeting be adjourned.No Item Selected This item has no attachments1.Post-Meeting Minutes - EAD_Dec11_2018 Final.pdf1.EAD Agenda Item vacation rentals 2019.pdf2.8.2_VacationRentals.pdf1.FW_ March 5 EAD agenda First Responders - Email message to include with Director Simpson EAD agenda topic .pdf1.FW_ ALC Information Update_ ALR Regulation Changes Bring Bill 52 into Force and Effect - March 5 EAD agenda topic (2).pdf2.information_bulletin_5_residences_in_the_alr.pdf