COLUMBIA SHUSWAP REGIONAL DISTRICT
Electoral Area Directors' Committee Meeting
AGENDA

Meeting #:
Date:	Tuesday, May 25, 2021
Time:	9:30 A.m. - 11:30 A.m.
Location:	CSRD Boardroom 555 Harbourfront Drive NE, Salmon Arm

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1.

Call to Order

2.

Inaugural Proceedings

2.1

Election of Chair

2.2

Election of Vice Chair

3.

Adoption of Agenda

• Motion

  THAT: the agenda of May 25, 2021 Electoral Area Directors’ Committee meeting be approved.

4.

Meeting Minutes

4.1

Adoption of Minutes

• Motion

  THAT: the minutes of the November 24, 2020 Electoral Area Directors’ Committee meeting be adopted.

4.2

Business Arising from the Minutes

6.1. Reduction of Fire Hazards - FireSmart

FireSmart topic from November 24, 2020 meeting brought forward for follow-up.

Item 5.1 on this agenda.

5.

Reports by Staff

5.1

Reduction of Fire Hazards - FireSmart

Team Leader, Protective Services to provide verbal update.

5.2

Agricultural Land Commission Exclusion Applications

Presentation from Laura Gibson, Planner II.

5.3

Building Act

Report from, Kenny Gipps, Building Official II, dated May 13, 2021.

• Motion

  THAT: the report be received for information.

6.

Reports by Electoral Area Directors

6.1

Ticketing for Bylaw Offences

Request from Director Simpson.

6.2

Forestry Technical Committee

Request from Director Simpson.

6.3

Seasonal Accommodation

Request from Director Simpson.

7.

Adjournment

• Motion

  THAT: the Electoral Area Directors' Committee meeting of May 25, 2021 be adjourned.