Kootenay Lake DPA Review • Project Deliverables • Questions the Project Contemplates Presented By: • Questions for the KLP Steering Committee Corey Scott, RDCK
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Agenda Procedure Item (11) _____________________________________________________________________________________ Village of Kaslo: Circulation Package for July 14th, 2020 Table of Contents Page 2 Kootenay Lake Historical Society Minutes 2020.06.02 Page 4 Kootenay Boundary Division of Family Practice Page 6 Kootenay Lake Partnership Steering Committee Meeting Page 18 RDCK June Shoreline Development Activity Update Page 26 Columbia Basin Water Monitoring Collaborative Page 30 Kootenay Lake Development Permit Area Review Page 40 KLP Terms of Reference - Priorities Page 41 Interior Health – Arrow Lakes Hospital Upgrades Page 44 Columbia River Treaty 2019 Community Meeting Report Page 94 BC’s Restart Plan Page 118 BC Community Forest Association June Newsletter Page 141 On Behalf of all BC Health Authorities - Racism Page 142 BC Caribou Recovery Program Page 147 Clean Energy BC Page 153 Canadian Federation of Independent Business Page 155 Michelle Mungall, MLA – Funding for Communities Page 157 Kootenay Rockies CEO Message Page 164 Union of BC Municipalities Page 312 CARO Filing ref P:\AGENDAS & MEETINGS\MINUTES COUNCIL\2019\PACKAGES KOOTENAY LAKE HISTORICAL SOCIETY Board of Directors Meeting 2020 June 2 at 2:00pm at the home of Lynda and Al Beddow Minutes Present: Bill Yeo, Al Beddow, Lynda Beddow, Gillian Froese, Nancy Wakefield, Elizabeth Scarlett Guest: Karine Lafreniere, Financial administration, for the first part of the meeting. Motion made by e-mail: Bill will need to be absent for appointments in Calgary. Elizabeth made a motion by e-mail to the Directors 22nd May that we ask Gillian to assume the position of Co-Chair for the Society to support Bill. Seconded by Al approved by 5 directors on 23rd May, 2020. Gillian abstained. Carried. Call to Order: 2:08pm Chaired by Gillian with members using physical distancing since we are under restrictions caused by the COVID-19 pandemic. Motion to approve the agenda was made by Nancy/Al/carried. Motion to approve the minutes of the Board meeting of 2020 May 13 was made by Gillian/Nancy /carried. Committee Reporting: 1. Financial matters: a) Karine Lafreniere explained the Federal Government's 10% wage subsidy from the gross payroll to which she can apply for KLHS for the March 19 to mid-April period. She also has determined that KLHS can apply for the CEWS 75% wage subsidy for our employees due to the fact that our income is reduced due to the COVID-19 pandemic compared with 2019. We can also apply for a CEBA loan of $40,000 to cover operating expenses. We will have two years to pay $30,000 back and $10,000 will be forgiven. Funds must be kept available for payback to Federal Government. Motion to ask Karine to apply for the 10% and the 75% CEWS wage subsidies for KLHS and also for a CEBA loan was made by Elizabeth/Nancy/carried. b) CFNKLS grant received to do the necessary repairs to the Moyie Weather Envelope. Cheque to be delivered on Thursday 4th June at 11:00am by Honora Cooper and Catherine Whitehead of CFNKLS. Bill and Elizabeth to receive. c) To improve the setting up of transactions at the Credit Union: Motion that Lynda approach KSCU to allow Karine to have signing authority on the KLHS accounts was made by Nancy/Gillian/carried. d) Approval to put an ad in the Valley Voice on the Visitor Information page under Museums for the Moyie National Historic Site starting on June 18 for a cost of $189 for 9 issues. 2. Curatorial Committee: a) Al provided a report outlining cleaning and tidying up required on the ship and grounds; Chris Petersen can provide some cedar material for toe kicks; Visitor Centre back deck can be worked on once the temperature is above 10⁰C for a number of days and prior to any visitor traffic. In touch with Chris and Steve Scott re days available for work. Ask Chris to arrange to work in a block of one to two weeks for Hull and capstan restoration work and milling the toe kicks. Keys being labeled. b) Buttons for the settee have been made by Patrick Hartnett who donated his time and Nancy provided him with a case of beer. Nancy will work on installing the buttons. Looking for a 4" needle for the work. c) Mini Moyie: Geoff Delves would like it moved off his property by the end of the week. Don Scarlett willing to pull the trailer into Kaslo to store on the Moyie site. 3. Archives report: a) Elizabeth reported that the archive volunteers are considering working on different days and allowing a visitor to look at newspapers in the work room across the hallway for isolation purposes. b) Have connected with teachers at the school to have students in Grades 8, 9, 10 prepare information and photographs for the archives to tell the story of the pandemic of 2020 and how it has changed life in Kaslo. 4. Visitor Centre Report a) Carly and MerryJill have prepared low, medium and high risk options for opening up the visitor centre and ship. This information has been sent to the Village and CAO suggests that KLHS make their decision on which works best for KLHS and staff and then let the Village know their decision. Decision to do a 'soft opening' on July 1st using the medium risk guidelines at first (no access to the interior of the ship). Reassess after the first weekend. Suggest open Thursday - Sunday only to start. May open up more as the situation is tested. Staff to arrange to purchase 200 paper masks which can be sold for $2 each for going on the ship and purchase bulk hand sanitiser and other supplies that would be needed. Steve to work on making plastic barriers for the counters. Elizabeth to let Village know our decision. b) Terri will be away in Calgary for a week, but available after that to help set up the ship. Carly to approach Keppler to help with cleaning and setting up of the ship. 5. Zoom demonstration: Gillian to work with Nancy to familiarise her with it for use with future meetings. 6. AGM to be held outside on the grounds of the site on Thursday July 23rd at 4:30pm. Bill to prepare the president's report. This and the financial report to be sent to all members prior to the meeting. Gillian following up with prospective new board members. 7. Adjournment: 4:20 pm Motions 1. To ask Gillian Froese to assume the position of Co-Chair for the Society to support Bill Yeo. 2. To ask Karine to apply for the Federal Government 10% and the 75% CEWS wage subsidies for KLHS and also for a CEBA loan. 3. That Lynda approach KSCU to allow Karine to have signing authority on the KLHS accounts. Minutes approved at the Board Meeting of 2020 June 30. ~Exploring Community Health Centres for Kootenay Boundary~ No images? Click here Dear Henry RE: Future of Clinics in Kootenay Boundary Webinar Series July 2020 Kootenay Boundary Division of Family Practice has been facilitating an engagement process to explore the potential and appetite for a network of community health centre (CHC) clinics in our area and to learn from those directly involved in community health centers as practitioners, managers or advocates. We have organized a series of webinars to facilitate focused learning and discussions on different aspects of making the transition to and operating community health centres. Each webinar is an opportunity to hear directly from guest experts on each of the topics below and to pose questions to them. Feel free to join one, two or all. July 7, 17:00-18:15 Topic >> Transition: the evolution from private practice to community health centre - key issues to explore for Doctors, Communities & Patients Register for the July 7 webinar July 10, 08:30-09:45 Topic >> Community Centred Care: How multiple co-located services & teams can best meet patient needs Register for the July 10 webinar July 15, 12:30-13:45 Topic >> The Multi-Site Model: What makes it work well? Register for the July 15 webinar Please contact Leah ([email protected]) if you have any questions. Thank-you, KB Division Kootenay Boundary Division of Family Practice ~Exploring Community No images? Click here Health Centres for Kootenay Boundary~ Dear Henry RE: Future of Clinics in Kootenay Boundary Webinar Series July 2020 Kootenay Boundary Division of Family Practice has been facilitating an engagement process to explore the potential and appetite for a network of community health centre (CHC) clinics in our area and to learn from those directly involved in community health centers as practitioners, managers or advocates. We have organized a series of webinars to facilitate focused learning and discussions on different aspects of making the transition to and operating community health centres. Each webinar is an opportunity to hear directly from guest experts on each of the topics below and to pose questions to them. Feel free to join one, two or all. July 7, 17:00-18:15 Topic >> Transition: the evolution from private practice to community health centre - key issues to explore for Doctors, Communities & Patients Register for the July 7 webinar July 10, 08:30-09:45 Topic >> Community Centred Care: How multiple co-located services & teams can best meet patient needs Register for the July 10 webinar July 15, 12:30-13:45 Topic >> The Multi-Site Model: What makes it work well? Register for the July 15 webinar Please contact Leah ([email protected]) if you have any questions. Thank-you, KB Division Kootenay Boundary Division of Family Practice You are receiving this email as a practitioner in Kootenay Boundary.