Board of Directors MeetingAmended AgendaFriday, November 08, 2024 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 1.1Election of Chair and Vice Chair 1.Election of Chair and Vice Chair - Bylaw Excerpt.pdfConducted by Tina Hlushak, Corporate Officer2.Addition of Late Items All Directors, 2/33.Adoption of the Agenda 4.Adoption of the Minutes 4.1October 11, 2024 Meeting 1.10-11-2024 Board Minutes.pdf5.Invited Presentations & Delegations 5.1Crown Mountain Coking Coal Project Update 1.NWP Coal Canada Ltd. - Delegation.pdfDave Baines6.Correspondence 6.1Ministry of Citizens' Services - Thank you for meeting at UBCM 2024 1.Ministry of Citizens' Services - Letter of Thanks.pdf6.2Ministry of Transportation and Infrastructure - Thank you for meeting at UBCM 2024 1.Ministry of Transportation and Infrastructure - Letter of Thanks.pdf7.Unfinished Business 8.New Business 9.Committee Recommendations 9.1Electoral Area Services Committee 9.2Elk Valley Services Committee 9.3Governance & Regional Services Committee 9.4Planning & Development Services Committee 10.Bylaws 11.Planning Bylaws 11.1Bylaw No. 3317 - Lake Windermere Official Community Plan Amendment Bylaw (Lyttle Lake / Vertz) - Two Readings 1.Bylaw No. 3317.pdf2.Bylaw No. 3317 - Schedule A.pdf11.2Bylaw No. 3318 - Columbia Valley Zoning Amendment Bylaw (Lyttle Lake / Vertz) - Two Readings 1.Bylaw No. 3318.pdf2.Bylaw No. 3318 - Schedule A.pdf11.3Bylaw No. 3317 & Bylaw No. 3318 - Public Hearing & Delegation 1.Public Hearing Delegation 3317 3318.pdf11.4Bylaw No. 3342 & Bylaw No. 3343 - Public Hearing Report 1.Public Hearing Report - Bylaw No. 3342 and Bylaw No. 3343.pdf11.5Bylaw No. 3342 - Moyie & Area Official Community Plan Amendment Bylaw (Moyie / Teck Metals Ltd.) - Third Reading 1.Bylaw No. 3342.pdf2.Bylaw No. 3342 - Schedule A.pdf3.RFD Bylaw No. 3342 and 3343 - Moyie - Teck Metals Ltd (McBain).pdf11.6Bylaw No. 3343 - Electoral Area C South Zoning & Floodplain Management Amendment Bylaw (Moyie / Teck Metals Ltd.) - Third Reading 1.Bylaw No. 3343.pdf2.Bylaw No. 3343 - Schedule A.pdf11.7Bylaw No. 3346 - Columbia Valley Zoning Amendment Bylaw (Fairmont Hot Springs / Fairmont Hot Springs Resort Ltd.) - Two Readings 1.Bylaw No. 3346.pdf2.Bylaw No. 3346 - Schedule A.pdf11.8Bylaw No. 3346 - Public Hearing & Delegation 1.Public Hearing Delegation 3346.pdf11.9Bylaw No. 3348 - Columbia Valley Zoning Amendment Bylaw (Windermere South / Egan) - Two Readings 1.Bylaw No. 3348.pdf11.10Bylaw No. 3348 - Public Hearing & Delegation 1.Public Hearing Delegation 3348.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.NWP Coal Canada Ltd. - Delegation.pdf1.Ministry of Citizens' Services - Letter of Thanks.pdf1.Ministry of Transportation and Infrastructure - Letter of Thanks.pdf1.Election of Chair and Vice Chair - Bylaw Excerpt.pdf1.Bylaw No. 3317.pdf2.Bylaw No. 3317 - Schedule A.pdf1.Bylaw No. 3318.pdf2.Bylaw No. 3318 - Schedule A.pdf1.Public Hearing Delegation 3317 3318.pdf1.Bylaw No. 3342.pdf2.Bylaw No. 3342 - Schedule A.pdf3.RFD Bylaw No. 3342 and 3343 - Moyie - Teck Metals Ltd (McBain).pdf1.Bylaw No. 3343.pdf2.Bylaw No. 3343 - Schedule A.pdf1.Bylaw No. 3346.pdf2.Bylaw No. 3346 - Schedule A.pdf1.Public Hearing Delegation 3346.pdf1.Bylaw No. 3348.pdf1.Public Hearing Delegation 3348.pdf1.Public Hearing Report - Bylaw No. 3342 and Bylaw No. 3343.pdf1.10-11-2024 Board Minutes.pdf1.Reports from Directors.pdf