Board of Directors MeetingAmended AgendaFriday, April 03, 2020 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 2.Addition of Late Items 3.Adoption of the Agenda 4.Adoption of the Minutes 4.1March 6, 2020 Meeting 1.03-06-2020 RDEK Minutes.pdf4.2March 13, 2020 Special Vote 1.03-13-20 Special Vote.pdf5.Invited Presentations & Delegations 5.1Restricting Inter Provincial Travel Tom Shypitka, MLA Kootenay East5.2BC Provincial Cannabis Regulations Marketing 1.Delegation - Cannabis Regulations.pdf2.Presentation - Cannabis Regulations.pdfBrenton Raby and Sabin Donohoe6.Correspondence 6.1Union of BC Municipalities - Resolutions Process 1.UBCM Resolutions Process.pdf6.2Union of BC Municipalities - 2018 CEPF: Emergency Social Services (Training and Equipment Upgrades) 1.UBCM CEPF Emergency Social Services.pdf6.3Forest Enhancement Society of BC - Accomplishments Update 1.FESBC Accomplishments Update.pdf6.4Ministry of Forests, Lands, Natural Resource Operations and Rural Development - Moratorium on Anterless White-Tailed Deer Hunting Season in the Kootenay Region (Region 4) 1.MoFLNRORD - Whitetail Doe Hunt 2-Year Moratorium in Region 4.pdf2.January 24, 2020 Letter.pdf6.5Ministry of Municipal Affairs and Housing - Investing in Canada Infrastructure Program (ICIP) - Rural and Northern Communities Project #IR0151 - Lower Hosmer Flood Mitigation Project 1.Ministry of Municipal Affairs and Housing - Lower Hosmer Flood Mitigation Project.pdf6.6Ministry of Municipal Affairs and Housing - Investing in Canada Infrastructure Program (ICIP) - Community Culture and Recreation Project #IC0159 - Columbia River - Fairmont River Drive Take Out 1.Ministry of Municipal Affairs and Housing - Columbia River - Fairmont River Drive Take Out.pdf6.7FortisBC - FortisBC Inland Gas Upgrade Project Update 1.FortisBC Inland Gas Upgrade Project Update.pdf6.8Columbia Basin Trust - Public Engagement Postponed 1.CBT Public Engagement Postponed.pdf6.9Columbia River Treaty Local Government Committee - Update on Committee Activities 1.CRT - Committee Decision Not to Seek Negotiations Observer Status at This Time.pdf2.CRT Update on Committee Activities.pdf6.10District of Metchosin - COVID19 - Testing Needed for First Responders 1.District of Metchosin - COVID19 - Testing Needed for First Responders.pdf6.11Fernie Chamber of Commerce - Letter of Thanks (DGIA) 1.Griz Days Thank You Letter.pdf2.Griz Days RDEK Sponsorship Report.docx.pdf6.12Ktunaxa Nation - 50th Anniversary of Closing of the Kootenay Indian Residential School 1.Kootenay Indian Residential School - 50th Anniversary of Closing.pdf6.13Regional District of Central Okanagan - 911 Call Answer Levy on Cellphones 1.Regional District of Central Okanagan - 911 Call Answer Levy on Cellphones.pdf6.14Province of British Columbia - Order of the Minister of Public Safety and Solicitor General - Emergency Program Act 1.Province of British Columbia - Emergency Program Act.pdf7.Unfinished Business 8.New Business 9.Committee Recommendations 9.1Governance & Regional Services Committee 9.1.1Cheque Register - March 2020 1.Cheque Register.pdf9.1.2Community Emergency Preparedness Fund – Emergency Operations Centre and Training Grant Application 2020 1.CEPF - EOC and Training Grant Application 2020.pdf9.1.3Community Impact Investing 1.Community Impact Investment - Request.pdf2.Memo - Community Impact Investment in British Columbia.pdf9.1.4Bylaw No. 2991 - Rushmere Water System Parcel Tax Roll Bylaw - Introduction 1.Rushmere Water System Parcel Tax Roll Bylaw.pdf2.Bylaw 2991 Rushmere Water System Parcel Tax Roll Bylaw.pdf9.1.5Bylaw No. 2992 - Water and Sewer System Regulation and Fee Amendment Bylaw - Introduction 1.Suspension of Utility Penalties During Covid-19 Pandemic.pdf2.Bylaw No 2992 - Water and Sewer System Regulation and Fee Amendment Bylaw.pdf9.1.6Columbia Valley Airport Society Funding Conditions CV Directors, Weighted9.1.7Columbia Valley Transit Advisory Commission Appointments CV Directors, Weighted9.1.8APC / EAAC Area F & G Appointment 9.2Planning & Development Services Committee 9.2.1Bylaw No. 2981 & Bylaw No. 2982 (Cranbrook North / Hill) 1.Hill Bylaw Amendment - Revised.pdf2.Hill - Info.pdf9.2.2Kragmont / Williamson ALR Exclusion Application 1.Williamson ALR Exclusion.pdf2.Williamson - Info.pdf9.2.3Meadowbrook / Twietmeyer ALR Exclusion Application 1.Twietmeyer ALR Exclusion.pdf2.Twietmeyer - Info.pdf9.2.4Wycliffe / Hetherington & Thompson ALR Non-Adhering Residential Use 1.ALR Residence Hetherington and Thompson - Wycliffe.pdf2.Hetherington and Thompson - PC Info Package.pdf9.2.5TELUS Communications Inc. - Request for Letter of Concurrence (Moyie) 1.Request for Letter of Concurrence - Moyie.pdf2.Telus Concurrence Letter Moyie - Info.pdf9.2.6TELUS Communications Inc. - Request for Letter of Concurrence (Tie Lake) 1.Request for Letter of Concurrence - Tie Lake.pdf2.Telus Concurrence Letter Tie Lake - Info.pdf3.SRW Package - Tie Lake.pdf9.2.7Ministry of Transportation & Infrastructure / Shuswap Indian Band - Section 16 Map Reserve Application 1.MoTI and Shuswap Land Swap SR.pdf2.MoTI and Shuswap Land Swap - Info Package.pdf10.Bylaws 10.1Bylaw No. 2991 - Rushmere Water System Parcel Tax Roll Bylaw - Three Readings and Adoption 1.Bylaw No 2991.pdf10.2Bylaw No. 2992 – Water and Sewer System Regulation and Fee Amendment Bylaw – Three Readings and Adoption 1.Bylaw No 2992.pdf11.Planning Bylaws 11.1Bylaw No. 2966 - Fairmont Hot Springs & Columbia Lake Area Official Community Plan Amendment Bylaw (Fairmont / FHSR) - Adoption 1.Bylaw 2966 - FHSR (Multi-fam).pdf2.Bylaw 2966 - Schedule A.pdf3.Bylaw 2966 and Bylaw 2967 Staff Report.pdf11.2Bylaw No. 2967 - Upper Columbia Valley Zoning Amendment Bylaw (Fairmont / FHSR) - Adoption 1.Bylaw 2967 - FHSR (Multi-fam).pdf2.Bylaw 2967 - Schedule A.pdf3.Bylaw 2966 and 2967 Staff Report.pdf11.3Bylaw No. 2972 - Public Hearing Report 1.Bylaw 2972 - PH Report.pdf11.4Bylaw No. 2972 - South Country Zoning & Floodplain Management Amendment Bylaw (Koocanusa West / CD Reay & Sons Ltd) - Third Reading & Adoption 1.Bylaw 2972 - Flood, Hopkins CD Reay.pdf2.Bylaw 2972 - Schedule A.pdf3.Bylaw 2972 - Staff Report.pdf11.5Bylaw No. 2981 - Rockyview Official Community Plan Amendment Bylaw (Cranbrook North / Hill) - Two Readings 1.Bylaw 2981 - Hill.pdf2.Bylaw 2981-Schedule A.pdf11.6Bylaw No. 2982 - Electoral Area C South Zoning & Floodplain Management Amendment Bylaw (Cranbrook North / Hill) - Two Readings 1.Bylaw 2982 - Hill.pdf2.Bylaw 2982 - Schedule A.pdf11.7Bylaw No. 2981 & Bylaw No. 2982 - Public Hearing & Delegation 1.Bylaw 2981 and Bylaw 2982 - Public Hearing and Delegation.pdf12.Late Agenda Items 13.Reports from Directors 1.Reports from Directors.pdf14.Adjourn to Closed No Item Selected This item has no attachments1.Delegation - Cannabis Regulations.pdf2.Presentation - Cannabis Regulations.pdf1.UBCM Resolutions Process.pdf1.FESBC Accomplishments Update.pdf1.Griz Days Thank You Letter.pdf2.Griz Days RDEK Sponsorship Report.docx.pdf1.03-06-2020 RDEK Minutes.pdf1.Ministry of Municipal Affairs and Housing - Lower Hosmer Flood Mitigation Project.pdf1.FortisBC Inland Gas Upgrade Project Update.pdf1.Ministry of Municipal Affairs and Housing - Columbia River - Fairmont River Drive Take Out.pdf1.CBT Public Engagement Postponed.pdf1.MoFLNRORD - Whitetail Doe Hunt 2-Year Moratorium in Region 4.pdf2.January 24, 2020 Letter.pdf1.CRT - Committee Decision Not to Seek Negotiations Observer Status at This Time.pdf2.CRT Update on Committee Activities.pdf1.District of Metchosin - COVID19 - Testing Needed for First Responders.pdf1.03-13-20 Special Vote.pdf1.Reports from Directors.pdf1.Bylaw 2972 - PH Report.pdf1.Bylaw 2966 - FHSR (Multi-fam).pdf2.Bylaw 2966 - Schedule A.pdf3.Bylaw 2966 and Bylaw 2967 Staff Report.pdf1.Bylaw 2967 - FHSR (Multi-fam).pdf2.Bylaw 2967 - Schedule A.pdf3.Bylaw 2966 and 2967 Staff Report.pdf1.Bylaw 2972 - Flood, Hopkins CD Reay.pdf2.Bylaw 2972 - Schedule A.pdf3.Bylaw 2972 - Staff Report.pdf1.Bylaw 2982 - Hill.pdf2.Bylaw 2982 - Schedule A.pdf1.Bylaw 2981 - Hill.pdf2.Bylaw 2981-Schedule A.pdf1.Bylaw 2981 and Bylaw 2982 - Public Hearing and Delegation.pdf1.Bylaw No 2991.pdf1.Kootenay Indian Residential School - 50th Anniversary of Closing.pdf1.Bylaw No 2992.pdf1.UBCM CEPF Emergency Social Services.pdf1.Regional District of Central Okanagan - 911 Call Answer Levy on Cellphones.pdf1.Province of British Columbia - Emergency Program Act.pdf1.Cheque Register.pdf1.CEPF - EOC and Training Grant Application 2020.pdf1.Community Impact Investment - Request.pdf2.Memo - Community Impact Investment in British Columbia.pdf1.Rushmere Water System Parcel Tax Roll Bylaw.pdf2.Bylaw 2991 Rushmere Water System Parcel Tax Roll Bylaw.pdf1.Suspension of Utility Penalties During Covid-19 Pandemic.pdf2.Bylaw No 2992 - Water and Sewer System Regulation and Fee Amendment Bylaw.pdf1.Hill Bylaw Amendment - Revised.pdf2.Hill - Info.pdf1.Williamson ALR Exclusion.pdf2.Williamson - Info.pdf1.Twietmeyer ALR Exclusion.pdf2.Twietmeyer - Info.pdf1.ALR Residence Hetherington and Thompson - Wycliffe.pdf2.Hetherington and Thompson - PC Info Package.pdf1.Request for Letter of Concurrence - Moyie.pdf2.Telus Concurrence Letter Moyie - Info.pdf1.Request for Letter of Concurrence - Tie Lake.pdf2.Telus Concurrence Letter Tie Lake - Info.pdf3.SRW Package - Tie Lake.pdf1.MoTI and Shuswap Land Swap SR.pdf2.MoTI and Shuswap Land Swap - Info Package.pdf