Columbia Valley Services CommitteeAmended AgendaThursday, March 05, 2020 5:45 P.m. - 6:00 P.m.Regional District Office, Cranbrook, BCMembers: Directors Sterzer (Chair), Director Miller (Vice Chair), Director Reinhardt, Director Clovechok and Director Wilkie 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 3.Adoption of the Agenda 4.Adoption of the Minutes 4.1February 13, 2020 Meeting 1.02-13-2020 CVS Minutes.pdf5.Invited Presentations & Delegations 6.Correspondence 7.Unfinished Business 7.1Columbia Valley Airport - Funding Request 1.Columbia Valley Airport Funding Request.pdf2.Columbia Valley Airport Society.pdf3.Additional Letters of Support - Columbia Valley Airport - Addendum.pdfOption 1 - CV Directors, Weighted; Option 2 - EA Directors, Weighted8.New Business 8.1Draft 2020 - 2024 Financial Plan 1.2020 - 2024 Financial Plan Information Report and Summary of Changes.pdf2.2020 - 2024 Financial Plan Summary - Feb 26 2020.pdf3.2020 - 2024 Financial Plan Requisition Change.pdf8.1.1Financial Plan Summary 1.2020 - 2024 Draft Five Year Financial Plan Summary.pdf8.1.2Animal Control 1.Animal Control.pdf8.1.3Columbia Valley Economic Development 1.Columbia Valley Economic Development.pdf9.Bylaws 9.1Bylaw No. 2983 - Eddie Mountain Memorial Arena Regulation and Fee Amendment Bylaw - Introduction 1.Bylaw Amendment EMMA.pdf2.Bylaw No 2983.pdfCV Directors, Weighted10.Late Agenda Items 11.Reports from Directors 12.Adjournment No Item Selected This item has no attachments1.02-13-2020 CVS Minutes.pdf1.Bylaw Amendment EMMA.pdf2.Bylaw No 2983.pdf1.2020 - 2024 Financial Plan Information Report and Summary of Changes.pdf2.2020 - 2024 Financial Plan Summary - Feb 26 2020.pdf3.2020 - 2024 Financial Plan Requisition Change.pdf1.2020 - 2024 Draft Five Year Financial Plan Summary.pdf1.Columbia Valley Economic Development.pdf1.Animal Control.pdf1.Columbia Valley Airport Funding Request.pdf2.Columbia Valley Airport Society.pdf3.Additional Letters of Support - Columbia Valley Airport - Addendum.pdf