Board of Directors Regular - 15 Aug 2019 - Minutes DRAFT
THOMPSON-NICOLA REGIONAL DISTRICT Regular Meeting – THURSDAY, SEPTEMBER 19, 2019 A G E N D A Time: 1:15 PM Place: Board Room 4th Floor 465 Victoria Street Kamloops, BC Page 1 CALL TO ORDER 2 PUBLIC HEARINGS (If Required) 3 CHAIR'S ANNOUNCEMENTS 4 ADDITIONS TO OR DELETIONS FROM THE AGENDA 5 MINUTES 11 - 25 5.a 2019 August 15 Regular Board Meeting Minutes DRAFT Attachments: Board of Directors Regular - 15 Aug 2019 - Minutes DRAFT RECOMMENDATION: THAT the minutes of the August 15, 2019 Regular Board Meeting be adopted. 26 - 27 5.b 2019 August 15 Record of Thompson-Nicola Regional District Public Hearing Zoning Bylaw Amendment No. 2685, 2019 Zoning Amendment No. BA 177 Attachments: Public Hearing BA177 - 15 Aug 2019 - Minutes DRAFT RECOMMENDATION: THAT the Record of August 15, 2019 Public Hearing on Zoning Bylaw Amendment No. 2685, 2019, Zoning Amendment No. BA 177, be accepted as recorded. Agenda – Board of Directors Regular Meeting Thursday, September 19, 2019 28 - 29 5.c 2019 August 15 Record of Thompson-Nicola Regional District Public Hearing Cherry Creek - Savona OCP Amendment Bylaw No. 2688, 2019 Zoning Amendment Bylaw No. 2689, 2019, Application No. BA 178 Attachments: Public Hearing BA178 - 15 Aug 2019 - Minutes DRAFT RECOMMENDATION: THAT the Record of August 15, 2019 Public Hearing on Cherry Creek - Savona OCP Amendment Bylaw No. 2688, 2019, Zoning Amendment Bylaw No. 2689, 2019, Application No. BA 178 be accepted as recorded. 6 BYLAWS (From Public Hearing - If Required) 7 DELEGATIONS 30 - 68 7.a Tourism and Destination Development Strategy Update Cariboo Chilcotin Coast Tourism Association Jolene Lammers, Destination Development Coordinator Attachments: Cariboo-Chilcotin Coast Tourism Association Request for Letter of Support 7.b Roadside Weed Control Ministry of Transportation and Infrastructure Graham Gielens, Manager, Roadside Development 8 UNFINISHED BUSINESS 69 - 76 8.a Financial Request - 2019 BC Agricultural Exhibition Evelyn Pilatzke, President BC Agricultural Exhibition Society Report by the Director of Finance dated August 16, 2019.
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