Columbia Valley Services CommitteeAmended AgendaThursday, February 13, 2020 6:00 P.m. - 7:00 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 4.1January 9, 2020 Meeting 1.01-09-2020 CVS Minutes.pdf5.Invited Presentations & Delegations 5.1Columbia Valley Local Conservation Fund Program - 2020 Funding Recommendations Juliet Craig, Manager, Kootenay Conservation Program (item 7.1)5.2Columbia Valley Airport Society Funding Request Pascal van Dijk, Paul Stackhouse, Tex Deagnon, Flying Max and Murray Trusler (item 8.1)5.3Valley Visitor Services Program Year End Report & Funding Request 1.Delegation - Valley Visitor Services.pdf2.2019 Valley Visitor Services Year End Report - Addendum.pdf3.Valley Visitor Services Funding Request 2020 - Addendum.pdfJessica Fairhart, Executive Director, Tourism Radium & Radium Chamber of Commerce (item 8.3.6.1)5.4Lake Windermere Whiteway Funding Request 1.Delegation - Lake Windermere Whiteway.pdfDuncan Whittick, Penny Powers, Cam Gillies and Max Fanderal (item 8.3.8.2)5.5Invermere Public Library Funding Request 1.Delegation - Anne Rogers.pdfAnne Rogers, Library Director; Daneve McAffer, Chair; Stephanie Irons, Vice Chair (item 8.3.9.1)6.Correspondence 6.1Columbia Valley Community Economic Development Advisory Commission Meeting Minutes - January 15, 2020 1.CVCEDAC Minutes - January 15, 2020.pdf7.Unfinished Business 7.1Columbia Valley Local Conservation Fund Program - 2020 Funding Recommendations 1.CVLCF Funding Recommendations 2020 .pdf2.2020 CVLCF Funding Recommendations.pdfCV Directors, Weighted8.New Business 8.1Columbia Valley Airport Society - Funding Request 1.Columbia Valley Airport Society Funding Request 2020-2021.pdf2.Additional Letters of Support - Columbia Valley Airport - Addendum.pdf8.2Columbia Valley Victim Services - Funding Request 1.Columbia Valley Victim Services - Staff Report.pdf2.Family Dynamix Association Funding Request .pdfOption 1 - EA Directors, Weighted8.3Draft 2020 - 2024 Financial Plan 1.2020 - 2024 Financial Plan Summary.pdf2.2020 - 2024 Financial Plan Requisition Change.pdf8.3.1Animal Control 1.Animal Control.pdf8.3.2Columbia Valley Emergency Program 1.Columbia Valley Emergency Program.pdf8.3.3Columbia Valley Local Conservation Fund 1.Columbia Valley Local Conservation Program.pdf8.3.4Columbia Valley Solid Waste 1.Columbia Valley Solid Waste.pdf8.3.4.1Funding Request: Invermere Transfer Station 1.Invermere Transfer Station Funding Request.pdf8.3.5Broadband 1.Columbia Valley Broadband.pdf8.3.6Columbia Valley Economic Development 1.Columbia Valley Economic Development.pdf8.3.6.1Funding Request: Valley Visitor Services 1.Valley Visitor Service Request Letter 2020 - Addendum.pdfCV Directors, Weighted8.3.6.2New Funding Request: Columbia Valley Food & Farm 1.Columbia Valley Local Food Guide - Funding Request.pdfCV Directors, Weighted8.3.7Columbia Valley Transit 1.Columbia Valley Transit.pdf8.3.8Columbia Valley Recreation 1.Columbia Valley Recreation.pdf8.3.8.1Funding Request: Columbia Valley Centre 1.Columbia Valley Centre.pdf2.Columbia Valley Centre Usage - Addendum.pdfCV Directors, Weighted8.3.8.2Funding Request: Lake Windermere Whiteway 1.Lake Windermere Whiteway.pdfCV Directors, Weighted8.3.8.3New Funding Request: Columbia Lake Recreation Centre 1.Columbia Lake Recreation Society Funding Request.pdfCV Directors, Weighted8.3.9Libraries Grants-in-Aid 1.Public Library Grants-in-Aid Service.pdf8.3.9.1Funding Request: Invermere Library 1.Invermere Public Library Funding Request.pdf2.Invermere Public Library 2020 Budget.pdf8.3.9.2Funding Request: Radium Library 1.Radium Hot Springs Public Library Funding Request.pdf2.Radium Hot Springs Statistical Highlights.pdf3.Radium Hot Springs Public Library Budget.pdf8.3.10Columbia Valley Septage 1.Columbia Valley Septage.pdf9.Bylaws 9.1Bylaw No. 2976 - Columbia Valley Community Economic Development Advisory Commission Amendment Bylaw - Introduction 1.CV Community Economic Dev Advisory Commission Bylaw Amendment.pdf2.Bylaw No. 2976.pdfCV Directors, Weighted10.Late Agenda Items 11.Reports from Directors 12.Adjournment No Item Selected This item has no attachments1.CVCEDAC Minutes - January 15, 2020.pdf1.Columbia Valley Local Food Guide - Funding Request.pdf1.Delegation - Anne Rogers.pdf1.Delegation - Lake Windermere Whiteway.pdf1.CVLCF Funding Recommendations 2020 .pdf2.2020 CVLCF Funding Recommendations.pdf1.Animal Control.pdf1.Columbia Valley Emergency Program.pdf1.Columbia Valley Broadband.pdf1.Columbia Valley Transit.pdf1.Public Library Grants-in-Aid Service.pdf1.Columbia Valley Septage.pdf1.Columbia Valley Local Conservation Program.pdf1.Columbia Valley Centre.pdf2.Columbia Valley Centre Usage - Addendum.pdf1.Lake Windermere Whiteway.pdf1.Invermere Public Library Funding Request.pdf2.Invermere Public Library 2020 Budget.pdf1.Radium Hot Springs Public Library Funding Request.pdf2.Radium Hot Springs Statistical Highlights.pdf3.Radium Hot Springs Public Library Budget.pdf1.Delegation - Valley Visitor Services.pdf2.2019 Valley Visitor Services Year End Report - Addendum.pdf3.Valley Visitor Services Funding Request 2020 - Addendum.pdf1.CV Community Economic Dev Advisory Commission Bylaw Amendment.pdf2.Bylaw No. 2976.pdf1.Columbia Lake Recreation Society Funding Request.pdf1.Columbia Valley Victim Services - Staff Report.pdf2.Family Dynamix Association Funding Request .pdf1.01-09-2020 CVS Minutes.pdf1.Columbia Valley Airport Society Funding Request 2020-2021.pdf2.Additional Letters of Support - Columbia Valley Airport - Addendum.pdf1.2020 - 2024 Financial Plan Summary.pdf2.2020 - 2024 Financial Plan Requisition Change.pdf1.Columbia Valley Solid Waste.pdf1.Invermere Transfer Station Funding Request.pdf1.Columbia Valley Economic Development.pdf1.Columbia Valley Recreation.pdf1.Valley Visitor Service Request Letter 2020 - Addendum.pdf