SLRD Regular Meeting Agenda February 22, 2010; 10:30 AM SLRD Boardroom 1350 Aster Street, Pemberton BC
Item Item of Business and Recommended Action Page Action Info 1 Call to Order
2 Approval of Agenda
3 Committee Reports and Recommendations
3.1 Committee of the Whole Recommendations of January 26, 2010: n/a
2010 – 2014 Draft Financial Plan:
1. Treaty Advisory PLTAC (1600) THAT the PLTAC Treaty Advisory budget be approved as circulated.
2. Treaty Advisory LMTAC (1601) THAT the LMTAC Treaty Advisory budget be approved as circulated.
3. Gold Bridge Community Complex (2107) THAT the Gold Bridge Community Complex budget be approved as circulated.
4. Sea to Sky Economic Development (3101) THAT the Sea to Sky Economic Development cost centre be renamed to Economic Development; and that $5000 be included in the Economic Development budget.
THAT up to $5000 be allocated from the Feasibility Studies fund to facilitate discussions concerning feasibility of a regional economic development service.
5. General Government Services (1000) THAT the General Government budget be approved as circulated.
6. Regional Growth Strategy (1201) THAT the Regional Growth Strategy budget be approved as circulated. SLRD Regular Meeting Agenda - 2 - February 22, 2010
Item Item of Business and Recommended Action Page Action Info 7. Solid Waste Management Planning (1300) THAT the Solid Waste Management Planning budget be approved as circulated.
3.2 Pemberton Valley Utilities & Services Committee n/a Recommendations of January 21, 2010:
1. Memorandum of Understanding Regarding the Pemberton Festival THAT the Memorandum of Understanding Regarding the Pemberton Festival with revisions to Sections 7, 10, 11 and 12 be recommended to the board for approval.
2. 2010 – 2014 Financial Plan Review
Recreation Commission – Pemberton (2100) THAT the Pemberton Recreation Commission budget be recommended for approval as presented.
Economic Development – Pemberton/Area C (3103). THAT the Pemberton/Area C Economic Development budget be recommended for approval as presented.
3.3 Electoral Area Directors Committee Recommendations of n/a February 8, 2010:
1. 2010 – 2014 Draft Financial Plan: