Electoral Area Services CommitteeAmended AgendaThursday, March 05, 2020 4:00 P.m. - 5:00 P.m.Regional District Office, Cranbrook, BCMembers: 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. 1.Call to Order 2.Addition of Late Items 3.Adoption of the Agenda 4.Adoption of the Minutes 4.1February 13, 2020 Meeting 1.02-13-2020 EAS Minutes.pdf5.Invited Presentations & Delegations 6.Correspondence 6.1Development Services - Building Report 1.Development Services - Monthly Building Report.pdf6.2Engineering Services Report 1.Engineering Board Report March 2020.pdf7.Unfinished Business 8.New Business 8.1Discretionary Grants-in-Aid - March 1.Discretionary Grants-in-Aid - March.pdf2.British Columbia Conservation Foundation - WildSafeBC Elk Valley.pdf3.British Columbia Conservation Foundation - WildSafeBC Cranbrook Kimberley.pdf4.Cranbrook and District 4H Council Association - Open Show - AG for All.pdf5.Cranbrook and District 4H Council Association - Show and Sale.pdf6.East Kootenay Volleyball Club.pdf7.Kimberley Nordic Club.pdf8.Wardner Community Association.pdf9.Moyie Community Association.pdfEA Directors, Weighted8.2Community Works Fund - Lazy Lake Water Level Control Diversion Ditch and Culvert Upgrade 1.Lazy Lake Water CWF RFD Mar 2020.pdfEA Directors, Weighted8.3Community Works Fund - Swift Internet Inc. 1.CWF Grant request - Swift Internet.pdf2.Boosting Connectivity in the Moyie Area.pdf3.Application to RDCK - Boosting Connectivity in the Creston Valley.pdfEA Director, Weighted8.4Community Works Fund - Tough Country Communications 1.CWF Grant request - Tough Country Communications.pdfEA Directors, Weighted8.5Draft 2020 - 2024 Financial Plan 1.2020 - 2024 Financial Plan Information Report and Summary of Changes.pdf2.2020 - 2024 Financial Plan Summary.pdf3.2020 - 2024 Financial Plan Requisition Change.pdf8.5.1Financial Plan Summary 1.2020 - 2024 Draft Five Year Financial Plan Summary.pdf8.5.2Electoral Area Administration 1.Electoral Area Administration.pdf9.Bylaws 9.1Bylaw No. 2977 - Crossroads Ball Park Regulation and Fee Amendment Bylaw - Introduction 1.RFD Crossroads Bylaw Amendment .pdf2.Bylaw No 2977.pdf10.Late Agenda Items 11.Reports from Directors 12.Adjourn to Closed No Item Selected This item has no attachments1.Development Services - Monthly Building Report.pdf1.Discretionary Grants-in-Aid - March.pdf2.British Columbia Conservation Foundation - WildSafeBC Elk Valley.pdf3.British Columbia Conservation Foundation - WildSafeBC Cranbrook Kimberley.pdf4.Cranbrook and District 4H Council Association - Open Show - AG for All.pdf5.Cranbrook and District 4H Council Association - Show and Sale.pdf6.East Kootenay Volleyball Club.pdf7.Kimberley Nordic Club.pdf8.Wardner Community Association.pdf9.Moyie Community Association.pdf1.02-13-2020 EAS Minutes.pdf1.Lazy Lake Water CWF RFD Mar 2020.pdf1.RFD Crossroads Bylaw Amendment .pdf2.Bylaw No 2977.pdf1.2020 - 2024 Financial Plan Information Report and Summary of Changes.pdf2.2020 - 2024 Financial Plan Summary.pdf3.2020 - 2024 Financial Plan Requisition Change.pdf1.2020 - 2024 Draft Five Year Financial Plan Summary.pdf1.Electoral Area Administration.pdf1.CWF Grant request - Swift Internet.pdf2.Boosting Connectivity in the Moyie Area.pdf3.Application to RDCK - Boosting Connectivity in the Creston Valley.pdf1.CWF Grant request - Tough Country Communications.pdf1.Engineering Board Report March 2020.pdf