Governance & Regional Services CommitteeAgendaThursday, November 07, 2024 3:15 P.m. - 4:15 P.m.Regional District Office, Cranbrook, BCMembers: All Directors (Director Gay as Chair) Voting 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 2.Addition of Late Items All Directors, 2/33.Adoption of the Agenda 4.Adoption of the Minutes 4.1October 10, 2024 Meeting 1.10-10-2024 GRS Minutes.pdf5.Invited Presentations & Delegations 6.Correspondence 6.1Environmental Services Report 1.Environmental Services Report - November 2024.pdf6.2Protective Services Report 1.Protective Services Report - November 2024.pdf7.Unfinished Business 8.New Business 8.1E911 Emergency Services Communication Agreement 1.RFD - E911 Agreement Amendment No. 6 with RDCO.pdf2.Regional District Central Okanagan - E911 ECOMM Agreement Amendment No 6.pdf8.2Cheque Register - October 2024 1.Cheque Register - October 2024.pdf8.3September 30, 2024 Quarterly Financial Statements 1.Information Report - September 30, 2024 Quarterly Report.pdf2.Qtr 3 2024 FS Summary.pdf3.Qtr 3 FS Detail.pdf8.4Union of BC Municipalities - Potential Changes to Responsible Conduct Framework (Discussion) 1.UBCM - Potential Changes to Responsible Conduct Framework.pdf9.Bylaws 10.Late Agenda Items 11.Reports from Directors 12.Adjournment No Item Selected This item has no attachments.1.RFD - E911 Agreement Amendment No. 6 with RDCO.pdf2.Regional District Central Okanagan - E911 ECOMM Agreement Amendment No 6.pdf1.Protective Services Report - November 2024.pdf1.Cheque Register - October 2024.pdf1.Information Report - September 30, 2024 Quarterly Report.pdf2.Qtr 3 2024 FS Summary.pdf3.Qtr 3 FS Detail.pdf1.UBCM - Potential Changes to Responsible Conduct Framework.pdf1.10-10-2024 GRS Minutes.pdf1.Environmental Services Report - November 2024.pdf