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MEETING NOTICE
Tuesday, January 17, 2012 - 4:30 p.m.
RDKB Board Room
Trail Office
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VISION STATEMENT
We shall be valued as an essential level of government which coordinates and distributes regional services in an effective, equitable and responsible manner.
MISSION STATEMENT
Our mission is to provide a professional level of governance and advocacy both responsive and accountable to the needs of our regional community.
Primary Overall Goals
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Reorganize governance (other models) reduce levels of government (Regional Growth Strategy, boundary expansion/extension)
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Environmental Stewardship/Leadership (including cultural, consolidation of water, improvement districts)
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Partnerships (RDKB/community, service delivery, communities and orgs beyond RDKB jurisdiction (IHA))
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Efficiency in service delivery (maintain, or increase while not increasing requisition)
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Open/adaptive/innovative (new ways to doing business/grow while being financially responsible, prepare for uncertain future)
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Coordinated support
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Improve communication/trust (expand RDKB presentations and town hall meetings)
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Regionalized infrastructure/utilities (licensing, coordination)
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Affordable recreation (lifestyle)
Download a ZIP version of the agenda
1. Call to Order
2. Election of Vice-Chair
3.Consideration of the Agenda (additions/deletions)
4.Consideration of the Minutes
5. Delegations
6. Old Business
7. New Business
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A staff report from John M. MacLean, CAO, regarding a proposed terms of reference for the East End Services Committee.
Recommendation(s): That the staff report from John M. MacLean, CAO, regarding a proposed terms of reference for the East End Services Committee be received. Further, that the Committee discuss the proposed terms of reference, make any changes deemed necessary, and recommend approval.
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| B |
A staff report from John M. MacLean, CAO, regarding the painting of the remaining walls at the Greater Trail Community and Arts Centre (GTCAC).
Recommendation(s): That the staff report from John M. MacLean, CAO, regarding the painting of the remaining walls at the Greater Trail Community and Arts Centre (GTCAC) be received. Further, that the Committee direct staff to place sufficient funds in the Financial Plan and continue the investigation.
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| C |
A staff report from John M. MacLean, CAO, presenting the ridership and revenue reports for the period of April-December, 2011.
Recommendation(s): That the staff report from John M. MacLean, CAO, presenting the ridership and revenue reports for the period of April-December, 2011, as well as the Transit Ridership and Revenue Report for the period from April-December, 2011 be received.
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| D |
A staff report from John M. MacLean, CAO, presenting the Quarterly Financial Statement for the Lower Columbia Community Development Team (LCCDT).
Recommendation(s): That the staff report from John M. MacLean, CAO, presenting the Quarterly Financial Statement for the Lower Columbia Community Development Team (LCCDT) be received.
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A staff report from John M. MacLean, CAO, presenting three financial plans for introduction.
Recommendation(s): That the staff report from John M. MacLean, CAO, presenting three financial plans for introduction be received. Further, that the Victim’s Assistance, Economic Development, and Cemeteries Financial Plans be referred to the next meeting for further discussion. |
8. Correspondence (Information Only)
9. Late Items
10. In-camera Session
There will be an incamera session pursuant to Section 90(1)(k) of the Community Charter.
11. Next Meeting
The next meeting of the East End Services Committee is scheduled for February 21, 2012 at 4:30 p.m.
12. Adjournment
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September 2010
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BC Transit West-Kootenays Master Plan
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1. This plan is being worked on. First draft of service plan has been reviewed by staff, and a significant rewrite is being done by BC Transit. West Kootenay Plan continues to be worked on.