Agenda
Special Council Meeting

Tuesday, May 09, 2023 at 6:30 P.m. - 10:30 P.m.

Council Chambers/Video Conference

10150 Bottom Wood Lake Road

Lake Country, British Columbia V4V 2M1

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1.

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 Special Council Meeting Agenda of May 9, 2023 be adopted.

3.

2022 Financial Statements

Review of the 2022 Financial Statements with Mario Piroddi, BDO

• Options:
  1. THAT the District of Lake Country’s 2022 draft Financial Statements be approved.
  2. THAT the District of Lake Country’s 2022 draft Financial Statements not be approved.

4.

Bylaws for Adoption

4.1

Fees Amendment Bylaw (Credit Card Fees) 1205, 2023

For adoption

• Options:

  THAT Fees Amendment Bylaw (Credit Card Fees) 1205, 2023 be adopted.

4.2

2023 Tax Rates Bylaw 1206, 2023

For adoption

• Options:

  THAT 2023 Tax Rates Bylaw 1206, 2023 be adopted.

5.

Water Master Plan

A discussion about Water Treatment or Dual Distribution with Steve Brubacher from Urban Systems

• Options:

  For information only

6.

Adjournment

 

 

posted May 4, 2023
Reyna Seabrook, Corporate Office