AgendaRegular Council MeetingTuesday, March 07, 2023 at 7:00 P.m. - 11:00 P.m.Council Chambers/Video Conference10150 Bottom Wood Lake RoadLake Country, British Columbia V4V 2M11.Call to Order We acknowledge that we are conducting our business today on the unceded territory of squilx”/syilx (Okanagan) peoples. As a Council, we recognize the importance of doing our best to build respectful relationships that contribute to stewarding the land and waters in the community with integrity and consideration for future generations.2.Adoption of Agenda Options:THAT the Regular Council Meeting Agenda of March 7, 2023 be adopted.3.Adoption of Minutes 3.1Regular Council Meeting Minutes of February 21, 2023 1.Post-Meeting Minutes - RCM_Feb21_2023 - English.pdfOptions:THAT the Regular Council Meeting Minutes of February 21, 2023 be adopted.4.Report from Mayor 4.1Regional District of Central Okanagan Board Report of February 16, 2023 1.23_02_16brdrpt.pdf4.2Regional District of Central Okanagan Board Report of February 23, 2023 1.23_02_23brdrpt.pdf5.Announcements 6.Delegations and Petitions 7.Bylaws following a Public Hearing (No Public Comment) 8.Bylaws for Adoption 8.12023-2027 Financial Plan Bylaw 1197, 2023 1.2023-2027 Financial Plan Bylaw 1197, 2023 at 3rd 2023-02-23.pdfFor adoptionOptions:THAT the 2023-2027 Financial Plan Bylaw 1197, 2023 be adopted.8.2Revenue Anticipation Borrowing Bylaw 1198, 2023 1.Revenue Anticipation Borrowing Bylaw 1198, 2023 at 3rd 2023-02-21.pdfFor adoptionOptions:THAT Revenue Anticipation Bylaw 1198, 2023 be adopted.8.3PAAC Amendment Bylaw 1200, 2023 1.PAAC Amendment Bylaw 1200, 2023 at 3rd 2023-02-21.pdfFor adoptionOptions:THAT PAAC Amendment Bylaw 1200, 2023 be adopted.8.4Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023 1.Bylaw 1194, for adoption.pdf2.Attachment A-Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023 at 3rd 2023-01-17.pdf3.Attachment B-Newspaer ads.pdfA Bylaw to close road and sell the parcel created to the adjacent property owner for adoptionOptions:THAT Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023B be adopted. THAT Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023 be deferred pending additional information from Council. THAT first, second and third reading of Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023 be rescinded and the file be closed. 9.Public Comment (For items not included on the Agenda) 10.Development-Related Applications (Public Comment) 11.Development-Related Applications (No Public Comment) 12.Non-Development Related Reports 12.1Economic Development & Tourism Strategy 1.Economic Development and Tourism Strategy .pdf2.Economic Development and Tourism Strategy 2023-2027.pdfAdoption of the Five-Year Economic Development & Tourism StrategyOptions: THAT the Economic Development & Tourism Strategy 2023 to 2027 dated February 2023, attached to the report to Council dated March 7, 2023, be adopted. THAT the Economic Development & Tourism Strategy 2023 to 2027 dated February 2023, attached to the report to Council dated March 7, 2023, be referred back to staff with the following direction from Council. 13.Report from In Camera 14.Council Committees 14.1Economic Development and Tourism Commitee 1.Economic Development and Tourism Committee - 25 January 2023 - Draft Minutes.pdfDraft meeting minutes of January 25, 202315.Information Items 15.1Board of Education Meeting Highlights of February 22, 2023 1.February 22, 2023 Board Meeting Highlights.pdf16.Strategic Priorities and Mission Statement 16.1Strategic Priorities 1.Strategic Priorities 2022 Updated Nov 1 2022.pdf16.2Strategic Plan - 2022 Action Items 1.Strategic Plan 2022 Action Items.pdf16.3Council's Values, Vision and Mission Statement 1.Values, Vision and Mission.pdf17.Councillor Items 18.Adjournment posted March 1, 2023Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments1.Economic Development and Tourism Committee - 25 January 2023 - Draft Minutes.pdf1.Strategic Plan 2022 Action Items.pdf1.Values, Vision and Mission.pdf1.Strategic Priorities 2022 Updated Nov 1 2022.pdf1.February 22, 2023 Board Meeting Highlights.pdf1.23_02_16brdrpt.pdf1.23_02_23brdrpt.pdf1.Post-Meeting Minutes - RCM_Feb21_2023 - English.pdf1.Bylaw 1194, for adoption.pdf2.Attachment A-Road Closure Bylaw (15892 Carr’s Landing Road) 1194, 2023 at 3rd 2023-01-17.pdf3.Attachment B-Newspaer ads.pdf1.PAAC Amendment Bylaw 1200, 2023 at 3rd 2023-02-21.pdf1.Economic Development and Tourism Strategy .pdf2.Economic Development and Tourism Strategy 2023-2027.pdf1.Revenue Anticipation Borrowing Bylaw 1198, 2023 at 3rd 2023-02-21.pdf1.2023-2027 Financial Plan Bylaw 1197, 2023 at 3rd 2023-02-23.pdf