Board of Directors MeetingAgendaFriday, May 08, 2026 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 1.1Presentation: Jamie Davies, General Manager of Operations - 10 Years of Service 2.Addition of Late Items All Directors, 2/33.Adoption of the Agenda 4.Adoption of the Minutes 4.1April 10, 2026 Meeting (backup to follow)5.Invited Presentations & Delegations 5.1Jim Pattison Centre for Health System Learning & Innovation 1.JP Centre - Delegation.pdf2.JP Centre FAQ.pdfBetty Brown and Dr. Deanne Taylor5.2Jumbo Resources Ltd. - Kootenay Trail Network Project 1.Jumbo Resources Ltd. - Delegation.pdf2.Jumbo Resources Ltd. - Proposal for Connecting East and West Kootenay.pdfJohn Bell6.Correspondence 6.1Columbia River Treaty Local Government Committee Update 1.CRT LGC Update April2026.pdf6.2Office of the Ombudsperson - Quarterly Report 1.Ombudsperson Quarterly Report.pdf7.Unfinished Business 8.New Business 9.Committee Recommendations 9.1Columbia Valley Services Committee 9.2Electoral Area Services Committee 9.3Elk Valley Services Committee 9.4Governance & Regional Services Committee 9.5Planning & Development Services Committee 10.Bylaws 10.1Bylaw No. 3463 - Columbia Valley Subregion Waste Management Regulatory Amendment Bylaw - Three Readings and Adoption 1.Bylaw No. 3463 - Columbia Valley Subregion Waste Management Regulatory Bylaw Amendment.pdfCV Directors, Weighted (adoption requires 2/3)10.2Bylaw No. 3464 - Elk Valley Subregion Waste Management Regulatory Amendment Bylaw - Three Readings and Adoption 1.Bylaw No. 3464 - Elk Valley Subregion Waste Management Regulatory Bylaw .pdfEV Directors, Weighted (adoption requires 2/3)10.3Bylaw No. 3465 - Eddie Mountain Memorial Arena Regulation and Fee Amendment Bylaw - Three Readings and Adoption 1.Bylaw No. 3465- Eddie Mountain Memorial Arena Regulation and Fee Bylaw .pdfCV Directors, Weighted (adoption requires 2/3)11.Planning Bylaws 11.1Bylaw No. 3446 - Kimberley Rural Official Community Plan Amendment Bylaw (Meadowbrook / Redding) - Adoption 1.Bylaw No. 3446.pdf2.Bylaw No. 3446 - Schedule A.pdf3.RFD Bylaw No. 3446 and No. 3447 - Meadowbrook - Redding.pdf11.2Bylaw No. 3447 - Electoral Area E Zoning and Floodplain Management Amendment Bylaw (Meadowbrook / Redding) - Adoption 1.Bylaw No. 3447.pdf2.Bylaw No. 3447 - Schedule A.pdf11.3Bylaw No. 3451 - Jaffray, Tie Lake, Rosen Lake Land Use and Floodplain Management Amendment Bylaw (Jaffray / Damstrom) - Adoption 1.Bylaw No. 3451.pdf2.Bylaw No. 3451 - Schedule A.pdf3.RFD Bylaw No. 3451 - Jaffray - Damstrom.pdf11.4Bylaw No. 3456 - Lake Koocanusa Official Community Plan Amendment Bylaw (Koocanusa Village / KV Properties Inc.) - Two Readings 1.Bylaw No. 3456.pdf2.Bylaw No. 3456 - Schedule A.pdf11.5Bylaw No. 3457 - SweetWater Zoning and Floodplain Management Amendment Bylaw (Koocanusa Village / KV Properties Inc) - Two Readings 1.Bylaw No. 3457.pdf2.Bylaw No. 3457 - Schedule A.pdf11.6Bylaw No. 3456 & Bylaw No. 3457 - Public Hearing & Delegation 1.Public Hearing Delegation 3456 3457.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.CRT LGC Update April2026.pdf1.Ombudsperson Quarterly Report.pdf1.JP Centre - Delegation.pdf2.JP Centre FAQ.pdf1.Jumbo Resources Ltd. - Delegation.pdf2.Jumbo Resources Ltd. - Proposal for Connecting East and West Kootenay.pdf1.Bylaw No. 3446.pdf2.Bylaw No. 3446 - Schedule A.pdf3.RFD Bylaw No. 3446 and No. 3447 - Meadowbrook - Redding.pdf1.Bylaw No. 3447.pdf2.Bylaw No. 3447 - Schedule A.pdf1.Bylaw No. 3451.pdf2.Bylaw No. 3451 - Schedule A.pdf3.RFD Bylaw No. 3451 - Jaffray - Damstrom.pdf1.Bylaw No. 3456.pdf2.Bylaw No. 3456 - Schedule A.pdf1.Bylaw No. 3457.pdf2.Bylaw No. 3457 - Schedule A.pdf1.Reports from Directors.pdf1.Bylaw No. 3464 - Elk Valley Subregion Waste Management Regulatory Bylaw .pdf1.Bylaw No. 3465- Eddie Mountain Memorial Arena Regulation and Fee Bylaw .pdf1.Public Hearing Delegation 3456 3457.pdf1.Bylaw No. 3463 - Columbia Valley Subregion Waste Management Regulatory Bylaw Amendment.pdf