REGIONAL DISTRICT OF CENTRAL OKANAGAN REGULAR BOARD MEETING. February 13, 2006 AGENDA. 7:00 p.m.

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REGIONAL DISTRICT OF CENTRAL OKANAGAN REGULAR BOARD MEETING February 13, 2006 AGENDA 7:00 p.m. 1. MINUTES 1.1 Public Hearing January 25, 2006 1.2 Regular Board Meeting January 30, 2006 2. DELEGATION No delegation 3. CORRESPONDENCE 3.1 Ministry of Community Services re: Restructure Planning Grant Approval 3.2 Ministry of Environment re: Riparian Areas Regulation Extension 3.3 Ministry of Public Safety and Solicitor General re: Emergency Management Workshop 3.4 Erik Karlsen, Chair, Agricultural Land Commission re: Westbank Town Centre Strategy 4. UNFINISHED BUSINESS 4.1 Kelowna Dirt Bike Club Special Event Permit (All Directors - Unweighted 4.2 Regional District of Central Okanagan Westside Fire Protection Service Area Establishment Bylaw No. 1151, 2006, Adoption (All Directors - Unweighted 5. FINANCE DEPARTMENT No Board action required/requested. 6. PLANNING DEPARTMENT 6.1 Correspondence (Unweighted a) Report regarding Integrated Land Management Bureau (ILMB) (formerly Land & Water BC Inc.) Referral Application for a Right of Way to allow an electrical transmission line and substation use over unsurveyed Crown Land located within the vicinity of upper Joe Rich/Big White Mountain. (CL-04-11) (All Directors)

Agenda Regular Board Meeting February 13, 2006 (Pg.2) b) Report regarding Ministry of Energy and Mines Referral Application to allow a sand and gravel mine operation on private property located adjacent to Trepanier Creek Road. (GREX-05-02) (All Directors) 6.2 Bylaws: (First Reading) (Unweighted a) i) Official Community Plan Amendment Bylaw No. 1050-11 for Catana Developments Ltd. (owner) and D.E. Pilling & Assoc. Ltd. (agent) to amend the Westside Official Community Plan designation from Low Density/Single Detached Residential and Intensive Residential to Low Density Multiple Family located adjacent to Shannon Lake Road and Shannon Lake Golf Course. Westside Electoral Area (All Directors) AND ii) Zoning Amendment Bylaw No. 871-117 for the above to amend the zoning from P1 Park and Open Space, R1 Single Detached Housing, and RC1 Compact Housing to R3A Multiple Housing (Low Density). (Z05/18) Westside Electoral Area (Electoral Areas Only) b) Zoning Amendment Bylaw No. 871-119 for Darwin Dev. Corp. (Owner) and D.E. Pilling & Assoc. Ltd. (Agent) to amend the zoning from P2 Institutional and Assembly to R1 Single Detached Housing located adjacent to Green Bay Road and Wiig Road. (Z05/20) Westside Electoral Area (Electoral Areas Only) c) i) Official Community Plan Amendment Bylaw No. 785-12 for Artiad Ventures Ltd. (owner) and Randy Beggs (agent) to amend the North Westside Official Community Plan designation from Commercial to Residential Low Density located adjacent to Westside Road. Westside Electoral Area (All Directors) AND ii) Zoning Amendment Bylaw No. 871-120 for the above to amend the zoning from C2 Neighbourhood Commercial to R1 Single Detached Housing. (Z05/21) Westside Electoral Area (Electoral Areas and the Kelowna Fringe Area) d) Zoning Amendment Bylaw No. 871-121 for H. & V. Schatz (Owners/Applicants) to amend the zoning from R1 Single Detached Housing to R1(s) Single Detached Housing (Secondary Suite) located at 3548 Old Okanagan Highway. (Z05/22) Westside Electoral Area (Electoral Areas Only) e) Zoning Amendment Bylaw No. 871-122 for 0703008 B.C. Ltd. (Owners) and D.E. Pilling & Assoc. Ltd. (Agent) to amend the zoning from RU2 Rural 2 and P1 Park and Open Space to R3A Multiple Housing (Low Density) located adjacent to Auburn Road & Daimler Drive. (Z06/01) Westside Electoral Area (Electoral Areas Only) 6.3 Bylaws: (Second and Third Readings) (Unweighted a) Zoning Amendment Bylaw No. 871-93 for Sharon McMahon (Owner/Applicant) to amend the zoning from RU2 Rural 2 to R3A Multiple Housing (Low Density) located adjacent to Broadview Road. (Z04/17) Westside Electoral Area (Electoral Areas Only) b) i) Official Community Plan Amendment Bylaw No. 1050-6 for Betty Dobbin (Owner) and D.E. Pilling & Associates Ltd. / Stewart Smith / Willie Dobbin (Agents) to amend the Westside Official Community Plan designation from Country Residential to Intensive Multiple Family located adjacent to Gellatly Road (All Directors)

Agenda Regular Board Meeting February 13, 2006 (Pg.3) ii) Zoning Amendment Bylaw No. 871-99 for the above to amend the zoning from RU4 Country Residential to R3B Multiple Housing (Medium Density). (Z04/23) Westside Electoral Area (Electoral Areas Only) 7. INSPECTION SERVICES DEPARTMENT 7.1 Building Statistics January 2006 (All Directors - Unweighted 7.2 Building Violation Lot 47, Plan 27945, 7991 Falcon Ridge Crescent (Central Okanagan East Electoral Area) Notice to be placed on Title: Owner-Williams (All Directors - Unweighted 7.3 Building Violation Lot 9, Plan KAP48547, 4972 Bulman Road (Central Okanagan East Electoral Area) Notice to be placed on Title Owner: 416417 Alberta Limited (All Directors - Unweighted 7.4 Building Violation Lot 1, Plan 30301, District Lot 3547, 2751 Westside Road (Westside Electoral Area) Notice to be placed on Title Owner: 912310 Alberta Limited (All Directors - Unweighted 7.5 Building Violation Lot 63, Plan 25075, 3410 Esquire Road (Central Okanagan East Electoral Area) Notice to be placed on Title Owner: Anderson (All Directors - Unweighted 7.6 Building Violation Lot 1, Plan 34130, District Lot 506, 1375 Industrial Road (Westside Electoral Area) Notice to be placed on Title - Owner: Golibar Holdings Limited (All Directors - Unweighted 7.7 Building Violation Lot A, Plan 32700, 6365 Farmers Drive (Central Okanagan East Electoral Area) Notice to be placed on Title Owner: MacDonald and Laing (All Directors - Unweighted 7.8 Dog Advisory Committee Appointments 8. PARKS AND FACILITIES DEPARTMENT No Board action required/requested. 9. NEW BUSINESS 9.1 Servicing Requirements for l1 (Light Industrial) Zoned Properties (All Directors - Unweighted 9.2 Sunnyside and West Kelowna Estates Water Utilities Capital Reserve Fund (All Directors - Unweighted 9.3 Regional District of Central Okanagan Sewer System Service Area 103 Glenrosa Phase 1 Establishment Amendment Bylaw, 1 st, 2 nd and 3 rd readings (All Directors - Unweighted 9.4 Regional District of Central Okanagan Subdivision and Development Servicing Amendment Bylaw, 1 st, 2 nd and 3 rd readings and Adoption (All Directors - Unweighted

Agenda Regular Board Meeting February 13, 2006 (Pg.4) 10. OTHER BUSINESS 10.1 Verbal Reports Committee Chairs a) Parks and Recreation b) Transportation c) Planning and Environment d) Engineering e) Air Quality i) Pine Beetle ii) Okanagan Airshed Coalition MOU f) Governance and Services g) Westside Issues i) Westside Electoral Area Grants in Aid 1. Okanagan Nation All-Native Basketball Tournament ($200) (All Directors - Unweighted 2. Westside Health Network Society ($7,000) (All Directors - Unweighted 3. North Westside Children s Library ($750) (All Directors - Unweighted ii) Building Projects Build with Wood (All Directors - Unweighted iii) Regional District of Central Okanagan Westside Fire Protection Advisory Committee Bylaw, 1 st, 2 nd and 3 rd readings and Adoption (All Directors - Unweighted iv) UBCM Development Seminar (All Directors - Unweighted 10.2 Director Items 11. ADJOURN IN CAMERA Pursuant to Section 90 of the Community Charter the Regional Board adjourn and convene to an In- Camera session to discuss a land issue.

ADDENDUM TO AGENDA Regional District of Central Okanagan Regular Board Meeting - February 13, 2006 4. UNFINISHED BUSINESS 4.3 Country Rhodes Strata Sewer Connection (All Directors - Unweighted