Electoral Area Services Committee
Amended Agenda

Thursday, February 13, 2020

4:00 P.m. - 5:00 P.m.

Regional District Office, Cranbrook, BC

Members: Director Sosnowski (Chair), Director Clovechok (Vice Chair), Director Doehle, Director Gay, Director Walter 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. 

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1.

Call to Order

2.

Addition of Late Items

3.

Adoption of the Agenda

4.

Adoption of the Minutes

4.1

January 9, 2020 Meeting

5.

Invited Presentations & Delegations

6.

Correspondence

6.1

Development Services Board Report

6.2

Swansea Road Watermain Loop – Petition Update

7.

Unfinished Business

8.

New Business

8.1

Fernie Tourism Master Plan Partnership Agreement

8.2

AKBLG Convention and Annual General Meeting - Attendance Approval

8.3

AKBLG Convention and Annual General Meeting Sponsorship

EA Directors, Weighted

8.4

Discretionary Grants-in-Aid - February

EA Directors, Weighted

8.5

Avery Road Public Access Management Plan

8.6

Baynes Lake Seniors’ Housing Society Water System Operations Agreement

8.7

Draft 2020 - 2024 Financial Plan

8.7.1

Electoral Area Administration

8.7.2

Building Inspection

8.7.3

Fireworks Regulation

8.7.4

Noise Control

8.7.5

Nuisances & Unsightly Premises

9.

Bylaws

9.1

Bylaw No. 2980 – Wilmer Community Club Contribution Service - Introduction

Option 1 - Area F & G Directors, Weighted

10.

Late Agenda Items

11.

Reports from Directors

12.

Adjourn to Closed