Minutes

Special Council Meeting

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Council Chambers/Video Conference
10150 Bottom Wood Lake Road
Lake Country, British Columbia V4V 2M1
Council Present:
  • Mayor Blair Ireland
  • Councillor Heather Irvine
  • Councillor Michael Lewis
  • Councillor Todd McKenzie
  • Councillor Bib Patel
Council Absent:
  • Councillor Tricia Brett
  • Councillor Cara Reed
Staff Present:
  • Tanya Garost, Chief Administrative Officer (CAO)
  • Trevor James, Chief Financial Officer
  • Reyna Seabrook, Director of Corporate Services
  • Richard Wagner, Manager of Finance
  • Kiel Wilkie, Utility Manager
  • Travis Tonn, Support Analyst
  • Makayla Ablitt, Legislative Technical Clerk
Others Present

  •  Michelle Haji, Youth Councillor

    Sophia McLean, Youth Councillor

    Mario Piroddi, BDO

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.

The Mayor called the meeting to order at 6:30 p.m. 

2.
Adoption of Agenda

 
  • 2023-05-087 It was moved and seconded.

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

3.
2022 Financial Statements

This item has attachments. 
1.2022 Financial Statements.pdf
2.2022 DLC FINANCIAL STATEMENTS DRAFT.pdf
3.Long Term Debt.pdf

Review of the 2022 Financial Statements with Mario Piroddi, BDO

  • 2023-05-088 It was moved and seconded.

    THAT the District of Lake Country’s 2022 draft Financial Statements be approved.

    Carried.

4.
Bylaws for Adoption

 

4.1
Fees Amendment Bylaw (Credit Card Fees) 1205, 2023

This item has attachments. 
1.Fees Amendment Bylaw (Credit Card Fees) 1205, 2023 at 3rd.pdf

For adoption

  • 2023-05-089 It was moved and seconded.

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

    Carried.

4.2
2023 Tax Rates Bylaw 1206, 2023

This item has attachments. 
1.Bylaw 1206, 2023 Attachment 1 Tax Rates Bylaw at 3rd.pdf

For adoption

  • 2023-05-090 It was moved and seconded.

    THAT 2023 Tax Rates Bylaw 1206, 2023 be adopted.

    Carried.

5.
Water Master Plan

This item has attachments. 
1.2023 Draft Water Master Plan - Dual Distribution .pdf
2.Beaver Lake Dual Distribution Discussion Paper.pdf

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

  • For information only

6.
Adjournment

 

The Mayor adjourned the meeting at 7:17 pm.

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