Board of Directors MeetingAgendaFriday, July 11, 2025 9:00 A.m. - 10:00 A.m.Regional District Office, Cranbrook, BCVoting Rules: Unless otherwise indicated on this agenda, all Directors have one vote and a simple majority is required for a motion to pass. 1.Call to Order 1.1Introduction: Jakob Koell, GIS Mapping Technician 2.Addition of Late Items All Directors, 2/33.Adoption of the Agenda 4.Adoption of the Minutes 4.1June 13, 2025 Meeting 1.06-13-2025 Board Minutes.pdf5.Invited Presentations & Delegations 5.1Wildfire Risk Reduction Projects 1.Forest Enhancment Society of BC - Delegation Request.pdfBrian Watson6.Correspondence 6.1District of Coldstream - Modernization of Wastewater Regulations 1.District of Coldstream - Modernization of Wastewater Regulations.pdf7.Unfinished Business 8.New Business 9.Committee Recommendations 9.1Central Services Committee 9.2Electoral Area Services Committee 9.3Elk Valley Services Committee 9.4Governance & Regional Services Committee 9.5Planning & Development Services Committee 10.Bylaws 11.Planning Bylaws 11.1Bylaw No. 3334 & Bylaw No. 3335 - Public Hearing Report 1.Bylaw No. 3334 and Bylaw No. 3335 - Public Hearing Report (Goldie Creek).pdf11.2Bylaw No. 3334 - Lake Windermere Official Community Plan Amendment Bylaw (Westside / 1129759 Alberta Ltd) - Third Reading 1.Bylaw No. 3334 .pdf2.Bylaw No. 3334 - Schedule A.pdf3.RFD Bylaw No. 3334 and 3335 Westside - 1129759 Alberta Ltd.pdf11.3Bylaw No. 3335 - Columbia Valley Zoning Amendment Bylaw (Westside / 1129759 Alberta Ltd) - Third Reading 1.Bylaw No. 3335.pdf2.Bylaw No. 3335 - Schedule A.pdf11.4Bylaw No. 3358 - Jaffray, Tie Lake, Rosen Lake Land Use and Floodplain Management Amendment Bylaw (Rosen Lake Road / Streloff) - Two Readings 1.Bylaw No. 3358.pdf2.Bylaw No. 3358 - Schedule A.pdf11.5Bylaw No. 3358 - Public Hearing & Delegation 1.Bylaw No. 3358 - Public Hearing Delegation.pdf11.6Bylaw No. 3359 - Columbia Valley Zoning Amendment Bylaw (Windermere North / McGregor) - Three Readings 1.Bylaw No. 3359.pdf11.7Bylaw No. 3360 & Bylaw No. 3361 - Public Hearing Report 1.Bylaw No. 3360 and Bylaw No. 3361 - Public Hearing Report (Rogers).pdf11.8Bylaw No. 3360 - Lake Koocanusa Official Community Plan Amendment Bylaw (Grasmere / Rogers) - Third Reading & Adoption 1.Bylaw No. 3360.pdf2.Bylaw No. 3360 - Schedule A.pdf3.RFD Bylaw No. 3360 and Bylaw No. 3361 Grasmere - Rogers.pdf11.9Bylaw No. 3361 - South Country Zoning & Floodplain Management Amendment Bylaw (Grasmere / Rogers) - Third Reading & Adoption 1.Bylaw No. 3361.pdf2.Bylaw No. 3361 - Schedule A.pdf11.10Bylaw No. 3401 - Wycliffe Zoning & Floodplain Management Amendment Bylaw (Wycliffe / Novak) - Three Readings 1.Bylaw No. 3401.pdf11.11Bylaw No. 3402 - Baynes Lake Official Community Plan Amendment Bylaw (Baynes Lake / Grimsrud) - Two Readings 1.Bylaw No. 3402.pdf2.Bylaw No. 3402 - Schedule A.pdf11.12Bylaw No. 3403 - South Country Zoning & Floodplain Management Amendment Bylaw (Baynes Lake / Grimsrud) - Two Readings 1.Bylaw No. 3403.pdf2.Bylaw No. 3403 - Schedule A.pdf11.13Bylaw No. 3402 & Bylaw No. 3403 - Public Hearing & Delegation 1.Bylaw No. 3402 and Bylaw No. 3403 - Public Hearing Delegation.pdf11.14Bylaw No. 3404 - Fernie Alpine Resort Official Community Plan Amendment Bylaw (Fernie Alpine Resort / Currie Creek Developments) - Two Readings 1.Bylaw No. 3404.pdf2.Bylaw No. 3404 - Schedule A.pdf11.15Bylaw No. 3405 - Elk Valley Zoning Amendment Bylaw (Fernie Alpine Resort / Currie Creek Developments) - Two Readings 1.Bylaw No. 3405.pdf2.Bylaw No. 3405 - Schedule A.pdf11.16Bylaw No. 3404 & Bylaw No. 3405 - Public Hearing & Delegation 1.Bylaw No. 3404 and Bylaw No. 3405 - Public Hearing Delegation.pdf12.Late Agenda Items 13.Reports from Directors 1.Reports from Directors.pdf14.Adjourn to Closed No Item Selected This item has no attachments.1.District of Coldstream - Modernization of Wastewater Regulations.pdf1.Bylaw No. 3334 and Bylaw No. 3335 - Public Hearing Report (Goldie Creek).pdf1.Bylaw No. 3334 .pdf2.Bylaw No. 3334 - Schedule A.pdf3.RFD Bylaw No. 3334 and 3335 Westside - 1129759 Alberta Ltd.pdf1.Bylaw No. 3335.pdf2.Bylaw No. 3335 - Schedule A.pdf1.Bylaw No. 3358.pdf2.Bylaw No. 3358 - Schedule A.pdf1.Bylaw No. 3358 - Public Hearing Delegation.pdf1.Bylaw No. 3359.pdf1.Bylaw No. 3360 and Bylaw No. 3361 - Public Hearing Report (Rogers).pdf1.Bylaw No. 3360.pdf2.Bylaw No. 3360 - Schedule A.pdf3.RFD Bylaw No. 3360 and Bylaw No. 3361 Grasmere - Rogers.pdf1.Bylaw No. 3361.pdf2.Bylaw No. 3361 - Schedule A.pdf1.Bylaw No. 3401.pdf1.Bylaw No. 3402.pdf2.Bylaw No. 3402 - Schedule A.pdf1.Bylaw No. 3403.pdf2.Bylaw No. 3403 - Schedule A.pdf1.Bylaw No. 3402 and Bylaw No. 3403 - Public Hearing Delegation.pdf1.Bylaw No. 3404.pdf2.Bylaw No. 3404 - Schedule A.pdf1.Bylaw No. 3405.pdf2.Bylaw No. 3405 - Schedule A.pdf1.Bylaw No. 3404 and Bylaw No. 3405 - Public Hearing Delegation.pdf1.Forest Enhancment Society of BC - Delegation Request.pdf1.Reports from Directors.pdf1.06-13-2025 Board Minutes.pdf