COLUMBIA SHUSWAP REGIONAL DISTRICT

Regular Board Meeting

LATE ITEMS AGENDA

Meeting #:
Date:	Thursday, May 16, 2019
Time:	9:30 A.m. - 3:30 P.m.
Location:	Scotch Creek/Lee Creek Fire Hall 3852 Squilax-Anglemont Road, Scotch Creek

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4.

Correspondence

4.3

Letter to the Minister of Public Safety & Solicitor General re: Newsome Creek (May 2, 2019)

Newsome Creek Mitigation Works Feasibility Study will be available at a future Board meeting.

Email from Hon. Mike Farnworth added to the Late Agenda for reference.

6.

Business General

6.2

Shuswap Tourism Advisory Committee Terms of Reference

 

Report from Robyn Cyr, Economic Development Officer/Shuswap Tourism/Film Commission, dated May 13, 2019.

• Motion
  THAT: the amended terms of reference for the Shuswap Tourism Advisory Committee be approved this 16^th day of May, 2019.

6.3

Revelstoke Landfill - Food Waste Composting Facility – Province of British Columbia Organics Infrastructure Program

 

Report from Ben Van Nostrand, Team Leader, Environmental Health Services, dated May 13, 2019. Revelstoke Landfill - Food Waste Composting Facility Organics Infrastructure grant application.

• Motion
  THAT: the Board empower the authorized signatories to submit an application for grant funding from the BC Organics Infrastructure Program for a maximum of $300,000 to fund up to 2/3 of all eligible costs to construct Phase 1 and 2 of a food waste composting facility at the Revelstoke Landfill;

  AND THAT: the Board fully supports the project and is committed to contribute its share of the eligible costs and all of the ineligible costs for the Revelstoke Landfill Composting Facility Phase 1 and 2 construction project as authorized by the CSRD’s 2019 Five Year Financial Plan, this 16^th day of May, 2019.

13.

1:15 PM Business by Area

13.1

Electoral Area C: Development Variance Permit No. 701-86 (Case Holdings Ltd – Poggemoeller)

Report from Erica Hartling, Planner I, dated April 26, 2019.
25 - 6421 Eagle Bay Road, Wild Rose Bay

 

Public submissions added to Late Agenda

 

• Motion
  THAT: in accordance with Section 498 of the Local Government Act Development Variance Permit No. 701-86 for Strata Lot 25, Section 18, Township 23, Range 8, West of the 6^th Meridian, Kamloops Division Yale District, Strata Plan KAS1797, together with an interest in the common property in proportion to the unit entitlement of the strata lot as shown on form 1, varying South Shuswap Zoning Bylaw No. 701 as follows:

  • Section 15.2.5 minimum setback from the side parcel lines from 2 m to 0 m only for the retaining walls located along the driveway access;

  be approved this 16^th day of May, 2019 and issuance be withheld until the proposed retaining walls receive issuance of a Steep Slope Development Permit by the Manager of Development Services.