COLUMBIA SHUSWAP REGIONAL DISTRICT

Regular Board Meeting

LATE ITEMS AGENDA

Meeting #:
Date:	Thursday, October 18, 2018
Time:	9:30 A.m. - 3:30 P.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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5.

Reports

5.3

Report from SILGA Youth Delegate - UBCM Attendance

Report from Gray Sims on his UBCM attendance.

6.

Business General

6.3

Work BC – Emerging Priorities Grant Application

Report from Robyn Cyr, EDO, dated October 15, 2018. Authorization is required from the Board to submit a grant application to Work BC – Employment Services – Community Workforce Response Grant – Emerging Priorities.

• THAT: the CSRD Board provide authorization to the CSRD Shuswap Economic Development department for the submission of a grant application of up to $300,000.00 to Work BC – Employment Services – Community Workforce Response Grant – Emerging Priorities program.

6.4

 Columbia Basin Boundary Connectivity Strategy

Memo from the Regional Broadband Committee requesting endorsement from the Board on their Boundary Connectivity Strategy.

• Motion

  THAT: the Columbia Shuswap Regional District Board endorse the Columbia Basin & Boundary Regional Broadband Committee’s Connectivity Strategy dated September 13, 2018.

   

7.

Business By Area

7.3

Ktunaxa Kinbasket Treaty Advisory Committee - Request for Funding

Letter from the CAO of the Regional District of East Kootenay requesting funding for the Ktunaxa Kinbasket Treaty Advisory Committee (KKTAC).

• Motion

  THAT: the Columbia Shuswap Regional District Board endorse the  request of the Ktunaxa Kinbasket Treaty Advisory Committee for an annual funding contribution of $3,500, commencing in 2019, for the duration of the treaty process.

   

8.

Administration Bylaws

8.3

Sub-Regional Building Inspection Service Amendment Bylaw No. 5785

- First, Second and Third Readings - August 16, 2018. 

- Inspector of Municipalities approval received October 12, 2018.

- For adoption.

 

• Motion

  THAT: the Sub-Regional Building Inspection Service Amendment Bylaw No. 5785 be adopted this 18th day of October, 2018.

   

10.

Business General

10.1

Columbia Shuswap Regional District Building Amendment Bylaw No. 660-01

- First, Second and Third Readings - September 20, 2018

- For adoption.

• Motion

  THAT: the Columbia Shuswap Regional District Building Amendment Bylaw No. 660-01 be adopted this 18th day of October, 2018.