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Regional District of Central Kootenay June 18, 2020 1 Regional District of Central Kootenay REGULAR BOARD MEETING Open Meeting Minutes The sixth meeting of the Board of the Regional District of Central Kootenay in 2020 was held on Thursday, June 18, 2020 at 9:00 a.m. by remote meeting due to Novel Coronavirus 2019 (COVID-19). ELECTED OFFICIALS PRESENT: ELECTORAL AREAS MUNICIPALITIES Chair A. Watson Area D Director G. Jackman Area A Director T. Wall Area B Director A. Casemore Area C Director R. Faust Area E Director T. Newell Area F Director H. Cunningham Area G Director W. Popoff Area H Director A. Davidoff Area I Director R. Smith Area J Director P. Peterson Area K Director B. Tassone City of Castlegar Director R. Toyota Town of Creston Director S. Hewat Village of Kaslo Director J. Hughes Village of Nakusp Director J. Morrison City of Nelson Director C. Moss Village of New Denver Director D. Lockwood Village of Salmo Director L. Main Village of Silverton Director J. Lunn Village of Slocan STAFF PRESENT: S. Horn Chief Administrative Officer M. Morrison Corporate Officer/Manager of Corporate Administration A. Lund Deputy Corporate Officer J. Chirico General Manager of Community Services U. Wolf General Manager of Environmental Services C. Saari-Heckley Human Resources Manager C. Johnson Manager Community Sustainability Initiatives J. Southam Building Manager A. Wilson Resource Recovery Manager P. Marshall Smith Sustainability Planner P. Faulkner Senior Energy Specialist T. Dool Research Analyst L. Rein Grants Coordinator

Regional District of Central Kootenay · 2020-07-20 · Regional District of Central Kootenay June 18, 2020 1 Regional District of Central Kootenay REGULAR BOARD MEETING Open Meeting

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Page 1: Regional District of Central Kootenay · 2020-07-20 · Regional District of Central Kootenay June 18, 2020 1 Regional District of Central Kootenay REGULAR BOARD MEETING Open Meeting

Regional District of Central Kootenay June 18, 2020

1

Regional District of Central Kootenay REGULAR BOARD MEETING

Open Meeting Minutes

The sixth meeting of the Board of the Regional District of Central Kootenay in 2020 was held on Thursday, June 18, 2020 at 9:00 a.m. by remote meeting due to

Novel Coronavirus 2019 (COVID-19). ELECTED OFFICIALS PRESENT: ELECTORAL AREAS MUNICIPALITIES

Chair A. Watson Area D Director G. Jackman Area A Director T. Wall Area B Director A. Casemore Area C Director R. Faust Area E Director T. Newell Area F Director H. Cunningham Area G Director W. Popoff Area H Director A. Davidoff Area I Director R. Smith Area J Director P. Peterson Area K

Director B. Tassone City of Castlegar Director R. Toyota Town of Creston Director S. Hewat Village of Kaslo Director J. Hughes Village of Nakusp Director J. Morrison City of Nelson Director C. Moss Village of New Denver Director D. Lockwood Village of Salmo

Director L. Main Village of Silverton Director J. Lunn Village of Slocan STAFF PRESENT:

S. Horn Chief Administrative Officer M. Morrison Corporate Officer/Manager of Corporate

Administration A. Lund Deputy Corporate Officer J. Chirico General Manager of Community Services U. Wolf General Manager of Environmental Services C. Saari-Heckley Human Resources Manager C. Johnson Manager Community Sustainability Initiatives J. Southam Building Manager A. Wilson Resource Recovery Manager

P. Marshall Smith Sustainability Planner P. Faulkner Senior Energy Specialist T. Dool Research Analyst L. Rein Grants Coordinator

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1. CALL TO ORDER & WELCOME Chair Watson called the meeting to order at 9:06 a.m.

1.1 TRADITIONAL LANDS ACKNOWLEDGEMENT STATEMENT

We acknowledge and respect the indigenous peoples within whose traditional lands we are meeting today.

1.2 ADOPTION OF THE AGENDA

Moved and seconded, And Resolved:

383/20 The agenda for the June 18, 2020 Regular Open Board meeting be adopted with the following:

inclusion of Item 7.1.2 RDCK Recreation and Parks Reopening Plan;

inclusion of Item 7.3.2 Recycling Transition; and

with the addition of the addendum

before circulation.

Carried

1.3 ADOPTION OF THE MINUTES Moved and seconded, And Resolved:

384/20 The minutes from the May 21, 2020 Regular Open Board meeting be adopted as circulated.

Carried

1.4 INTRODUCTIONS

CAO Horn introduced new RDCK staff members and provided an overview of the positions that have been filled.

Corporate Administration Grants Coordinator: Lisa Rein Communications Coordinator: Dan Elliott

Development & Community Sustainability Services Planner: Corey Scott Senior Energy Specialist: Paul Faulkner Emergency Program Coordinator (Creston): Jon Jackson

Environmental Services Administrative Assistant: Abby Fedorak

Fire Services Wildfire Mitigation Team: Garrett Fishlock

1.5 DELEGATIONS

1.5.1 Economic Development Practitioners Network (EDPN): Kootenay Boundary Regional Economic Recovery Strategy Andrea Wilkey, EDPN Chair

Members from the EDPN Team: Kailyn Skuban, Kootenay Association for Science and Technology, Interim ED Ron LeBlanc, Slocan Valley Economic Development Coordinator

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Tammy Verigin-Burk, Castlegar and District Chamber of Commerce ED Eric Burton, Factor 5 Group, Kaslo and Creston economic development Gerri Brightwell, Province of BC, Ministry of FLNR, Economic Kootenay Region

Chair Watson welcomed Andrea Wilkey and a few of the EDPN team members to the remote Board meeting.

Andrea Wilkey gave a presentation to the Board regarding the EDPN, their strategic priorities and their response to COVID-19. The EDPN was formed in 2014. There are 25-30 members who are working towards advancing economic development through active collaboration and building a strong network to improve the impact of economic development practitioners in the Columbia Basin/Boundary region.

Ms. Wilkey identified the three (3) 2020-2023 priorities for the EDPN:

1. Raising Awareness/Active Outreach; 2. A Future-Focused EDPN; and 3. Continue Core Activities.

The EDPN believes in strong collaboration and identifying the economic needs within the region. The EDPN has hosted many collaboration calls on topics of interest, such as housing, farmers markets, shopping local, cannabis, film industry, Kootenay Branding and COVID-19. The focus of the calls are to educate and share insight with those in the business industry, local governments, non-profit organizations and post-secondary.

Ms. Wilkey acknowledged the impact that COVID-19 pandemic has had on the local economy and she reviewed the BC Chamber of Commerce survey findings from the BC businesses. The survey painted a dire picture of how the businesses have been greatly affected by the pandemic. She discussed the EDPN's response to COVID-19 and the actions that are being taken to help the local economy. The EDPN hosted a regional economic planning session to confirm and rank the regions economic recovery priorities and to begin looking at the next steps. Ms. Wilkey went through some of the priorities and the importance of having regional collaboration and creating a Regional Economic Recovery plan. The EDPN wants to avoid duplication of initiatives across several small communities and wants to speak as one voice to key partners and funders about regional priorities. She indicated the importance of communicating with all local governments within the Columbia Basin/Boundary region and creating a Economic Recovery Task Force that focuses on requests for funding and monitoring the results from the plan.

In conclusion, Ms. Wilkey encouraged the municipalities to include the EDPN in their conversations to help restore economic development within their communities due to COVID-19 and to work together.

Chair Watson thanked Andrea Wilkey for her presentation and the members from the EDPN team for being available for questions from the Board.

2. BUSINESS ARISING OUT OF THE MINUTES

2.1 Bylaw 2717: Building Amendment Board Meeting - May 21, 2020 RES 361/20 & 362/20 361/20

That the following recommendation BE REFERRED to the June 18, 2020 Board meeting:

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That the Regional District of Central Kootenay Building Amendment Bylaw No. 2717, 2020 being a bylaw to amend the Regional District of Central Kootenay Building Bylaw 2200, 2010 be read a FIRST, SECOND and THIRD time by content.

362/20 That the following recommendation BE REFERRED to the June 18, 2020 Board meeting:

That the Regional District of Central Kootenay Building Amendment Bylaw No. 2717, 2020 being a bylaw to amend the Regional District of Central Kootenay Building Bylaw No. 2200, 2010 is hereby ADOPTED; AND FURTHER that the Chair and Corporate Officer be authorized to sign the same.

The Board Report dated May 28, 2020 from Paris Marshall Smith, Sustainability Planner, seeking Board approve adoption of Building Amendment Bylaw No. 2717, 2020, has been received.

Moved and Seconded, And Resolved:

385/20 That the following recommendations BE REFERRED to the October 15, 2020 Board

meeting:

RECOMMENDATION NO. 1: That the resolution 122/20 be amended by replacing the date June 30, 2020 in the second bullet to July 31, 2020 and by specifying residential Part 9 structures, thus reading:

That the RDCK Board supports energy efficiency in new building construction in the RDCK and directs staff to continue to work with the RDCK Building Service territory municipalities, the building industry and home owners to achieve high performance standards through the implementation of the following timeline:

Staff are directed to submit a notification to consult to the Province in coordination with each of the 6 municipalities in the RDCK Building Service territory;

That all new Standard buildings regulated by Part 9 Housing and Small Buildings of the B.C. Building Code which is a Dwelling Unit or which contains Dwelling Unit(s) within the building envelope shall be designed and constructed to the minimum performance requirements specified in Step 1 of the B.C. Energy Step Code, this regulation is applicable to building permits applied for after July 31, 2020; and Consistent with REEP: New Home training and education, the Board encourages builders to consider a non-mandatory Step 3 standard for new construction in the RDCK Building Inspection Service territory in preparation of the mandatory Provincial deadline of December 31, 2021.

RECOMMENDATION NO. 2: That the Regional District of Central Kootenay Building Amendment Bylaw No. 2717, 2020 being a bylaw to amend the Regional District of Central Kootenay Building Bylaw 2200, 2010 be read a FIRST, SECOND and THIRD time by content. RECOMMENDATION NO. 3 That the Regional District of Central Kootenay Building Amendment Bylaw No. 2717, 2020 being a bylaw to amend the Regional District of Central Kootenay

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Building Bylaw No. 2200, 2010 is hereby ADOPTED; AND FURTHER that the Chair and Corporate Officer be authorized to sign the same.

Defeated

The Board discussed rescinding Recommendation No. 1. Director Popoff request to call the question. Moved and seconded, And Resolved:

386/20 That the question be called.

Carried Staff requested to look into the implications of rescinding Recommendation No. 1 due to it being linked to previous resolutions that have been passed. Moved and seconded, And Resolved:

387/20 That Item 2.1 Bylaw 2717: Building Amendment be tabled for staff to review resolutions that have been passed by the Board that correspond with Recommendation No. 1, with Item 3 Committees & Commissions considered at this time.

Carried 3. COMMITTEES & COMMISSIONS

3.1 FOR INFORMATION Committee/Commission Reports for information have been received as follows:

3.1.1 Nelson & District Recreation Commission No. 5: minutes May 26, 2020

3.1.2 Riondel Commission of Management: minutes June 2, 2020

3.1.3 Creston Valley Services Committee: minutes June 4, 2020

The January 2020 Parks and Recreation Master Plan for Creston and Areas A, B and C from RC Strategies+PERC, has been received.

3.2 WITH RECOMMENDATIONS

3.2.1 Castlegar & District Recreation Commission: minutes June 2, 2020 Moved and seconded, And Resolved:

388/20 That the Board award the Design Services for the Castlegar & District Community Complex Child Care Centre to Cover Architecture Collaborative Inc., and that the Chair and Corporate Officer be authorized to sign the necessary documents to a maximum value of $134,905.00;

AND FURTHER, that the cost be included in the 2020 Financial Plan for Service S222 Arena (Castlegar Complex) - Castlegar and Areas I and J.

Carried

3.2.2 Community Sustainable Living Advisory Committee: minutes June 15, 2020

The Senior Energy Specialist Services report from Paul Faulkner, Senior Energy Specialist, has been received for information.

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The Committee Report dated May 28, 2020 from Paris Marshall Smith, Sustainability Planner, providing an update and three (3) year plan to continue to pursue watershed governance and protect watersheds, has been received for information.

Moved and seconded, And Resolved:

389/20 That the Board endorse the Watershed Governance Initiative Project Plan (May 2020) and direct staff to pursue the Project Plan as a collaboration between Community Sustainability and Water Services staff.

Carried

Moved and seconded, And Resolved:

390/20 That the Board direct staff to transfer the remaining grant funding from the Real Estate Foundation (REF) in Community Sustainability Service S105, administered by RDCK on behalf of the Kootenay Lake Partnership, to Living Lakes Canada to support the Program Coordinator Position upon receiving confirmation from REF to do the transfer; AND FURTHER, that final report comes back to RDCK for information.

Carried

Moved and Seconded, And Resolved:

391/20 That Item 2.1 Bylaw 2717: Building Amendment be considered at this time.

Carried 2.1 Bylaw 2717: Building Amendment

CAO Horn indicated that staff has already taken action on recommendations 411/19 and 122/20. Moved and seconded, And Resolved:

392/20 That the resolution 122/20 be amended by replacing the date June 30, 2020 in the second bullet to December 31, 2020 and by specifying residential Part 9 structures, thus reading:

That the RDCK Board supports energy efficiency in new building construction in the RDCK and directs staff to continue to work with the RDCK Building Service territory municipalities, the building industry and home owners to achieve high performance standards through the implementation of the following timeline: Staff are directed to submit a notification to consult to the Province in coordination with each of the 6 municipalities in the RDCK Building Service territory; That all new Standard buildings regulated by Part 9 Housing and Small Buildings of the B.C. Building Code which is a Dwelling Unit or which contains Dwelling Unit(s) within the building envelope shall be designed and constructed to the minimum performance requirements specified in Step 1 of the B.C. Energy Step Code, this regulation is applicable to building permits applied for after December 31, 2020; and

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Consistent with REEP: New Home training and education, the Board encourages builders to consider a non-mandatory Step 3 standard for new construction in the RDCK Building Inspection Service territory in preparation of the mandatory Provincial deadline of December 31, 2021.

Carried

ORDER OF AGENDA Item 3.2.3 East Resource Recovery Committee: minutes June 17, 2020 RESUMED was considered at this time.

3.2.3 East Resource Recovery Committee: minutes June 17, 2020

3.3 MEMBERSHIP 3.3.1 City of Nelson: Appointments

Moved and seconded, And Resolved:

393/20 That the recommendation from the City of Nelson, effective as of July 1, 2020, appoint Councillor Brittny Anderson as the RDCK Board Director; AND FURTHER, Councillor Janice Morrison be appointed as the Alternate RDCK Board Director for the remainder of the 2018-2022 term expiring in November 2022 be ratified.

Carried

Moved and seconded, And Resolved:

394/20 That the recommendation from the City of Nelson, effective as of July 1, 2020, appoint Councillors Rik Logtenberg and Keith Page as the Council representatives on the Nelson & District Recreation Commission No. 5 for the remainder of the 2018-2022 term expiring November 2022 be ratified.

Carried

Moved and seconded, And Resolved:

395/20 That the recommendation from the City of Nelson, effective as of July 1, 2020, appoint Councillor Brittny Anderson as the representative on the Central Resource Recovery Committee; AND FURTHER, Councillor Janice Morrison be appointed the Alternate for the remainder of the 2018-2022 term expiring in November 2022 be ratified.

Carried

Moved and seconded, And Resolved:

396/20 That the recommendation from the City of Nelson, effective as of July 1, 2020, appoint Councillor Brittny Anderson as the representative on the Nelson, Salmo, E, F and G Regional Parks Commission; AND FURTHER, Councillor Janice Morrison be appointed the Alternate for the remainder of the 2018-2022 term expiring in November 2022 be ratified.

Carried

Director Lockwood recorded opposed.

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3.4 DIRECTORS' REPORTS Each Director was provided the opportunity to give a brief summary of the work they have been doing within their communities.

3.4.1 Chair Watson: May/June Summary

3.4.2 Director Jackman: Kootenay Forest Sector Collaborative

3.4.3 Director Popoff: Letter of Support - Slocan Park Improvement District

Infrastructure Planning Grant Application

3.4.4 Director Davidoff: Email of Support - West Kootenay Take a Hike Program

3.4.5 Director Hewat: May/June Summary

3.4.6 Director Lockwood: SIDIT & Summary

3.4.7 Director Main: May/June Summary

RECESS/ The meeting recessed at 11:10 a.m. for a break and reconvened at 11:18 a.m. RECONVENED 4. CORRESPONDENCE

4.1 The email dated May 27, 2020 from Kathleen Van Ekris, MNP, in collaboration with the Province is seeking local government feedback on trail priorities.

5. COMMUNICATIONS

5.1 The letter dated May 11, 2020 from Sav Dhaliwal, Metro Vancouver, thanking the Province for supporting Local Government and identifying some of the challenges that remain due to COVID-19.

5.2 The letters dated May 12, 2020 and May 22, 2020 from Linda Worley, Columbia River

Treaty Local Governments Committee, providing an updates and Committee activities.

5.3 The letter dated June 4, 2020 from Will Nixon, Columbia Basin Trust, providing an update on the Community Initiatives and Affected Areas Programs and the renewal of the programs for the 2021/22.

5.4 The letter dated June 8, 2020 from Bonnie Henry, Provincial Health Officer, providing

homeless encampment health issues guidelines in the context of COVID-19. 6. ACCOUNTS PAYABLE

Moved and seconded, And Resolved:

397/20 The Accounts Payable Summary for May 2020 in the amount of $ 1,637,157 be approved.

Carried

7. NEW BUSINESS 7.1 COMMUNITY SERVICES

7.1.1 Contribution Agreement: Columbia Basin Trust - Winlaw Boardwalk Replacement and Accessibility Upgrades Moved and seconded, And Resolved:

398/20 That the Board approve entering into a Contribution Agreement with Columbia Basin Trust for the completion of the Winlaw Boardwalk Replacement and

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Accessibility Upgrades - Project No. 16612, which has been approved by the Trust in the amount of $156,491.00;

AND FURTHER, that the grant funds and costs be received and administered through Regional Parks -New Denver, Silverton, Slocan and Areas H Service S203.

Carried

7.1.2 RDCK Recreation and Parks Reopening Plan

The Board Report dated June 15, 2020 from Joe Chirico, General Manager of Community Services, seeking Board approval to reopen RDCK recreation and park services as per the RDCK Recreation COVID-19 Guidelines, has been received. Moved and seconded, And Resolved:

399/20 That the Board approves the Regional District of Central Kootenay COVID-19 Guidelines:

1. Follow Public Health orders and recommendations; 2. Have safe work procedures as per WorkSafeBC COVID-19 guidelines; 3. Follow the BCRPA’s Recreation and Parks Sector Guideline for Restarting

Operations; 4. Evaluate the public demand and benefits of a recreation program as per the

RDCK User Fees and Charges for Publicly Provided Parks and Recreation Services report;

5. Determine the fiscal implications of restarting a recreation program to ensure that the recreation program can be managed within the 2020 RDCK financial plan;

6. Include information for the public and our partners about their responsibilities to meet COVID-19 Provincial Public Health orders and recommendations;

7. Continuously monitor and respond to COVID-19 Public Health orders or recommendation changes;

for Regional District of Central Kootenay staff to follow to reopen Regional District of Central Kootenay recreation and park services until the Provincial Health Officer and the Province of British Columbia end COVID-19 Pandemic restrictions.

Carried

7.2 DEVELOPMENT & COMMUNITY SUSTAINABILITY SERVICES

7.2.1 Contribution Agreement: BC Hydro Energy Wise Network The Board Report dated May 26, 2020 from Paul Faulkner, Senior Energy Specialist, seeking Board approval enter into a Contribution Agreement with BC Hydro Energy Wise Network for the provision of coaching and training and energy saving campaign support, has been received.

Moved and seconded, And Resolved:

400/20 That the Board approve the RDCK entering into a Contribution Agreement with BC Hydro to join the Energy Wise Network for the provision of coaching, training and energy saving campaign support, and that the Chair and Corporate Officer be authorized to sign the necessary documents.

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Carried

7.2.2 Contribution Agreement: Fortis BC Built Better The Board Report dated May 26, 2020 from Paul Faulkner, Senior Energy Specialist, seeking Board approval to enter into a Contribution Agreement with FortisBC for the Built Better Funding, has been received.

Staff has requested the Contribution Agreement with FortisBC be referred to the July 16, 2020 Board meeting.

Moved and seconded, And Resolved:

401/20 That the following recommendation BE REFERRED to the July 16, 2020 Board meeting:

That the Board approve the RDCK entering into a Contribution Agreement with Fortis BC for Built Better funding which will provide funding for Step Code and high performance building training for builders and building officials within the RDCK, and that the Chair and Corporate Officer be authorized to sign the necessary documents.

Carried

7.2.3 For Information: Regional Housing Needs Assessment Report

The Board Report dated June 4, 2020 from Dana Hawkins, Planner, providing an update to the Board regarding the Regional Housing Needs Assessment project, has been received for information.

7.3 ENVIRONMENTAL SERVICES

7.3.1 Negotiated Request for Proposal: Tooze Road Water Main Upgrade The Board Report dated May 27, 2020 from AJ Evenson, Senior Project Manager, providing the Board with the results from the Negotiated Request for Proposal for the Tooze Road Water Main Upgrades, has been received.

Moved and seconded, And Resolved:

402/20 That the Board award the contract for the Tooze Road Water Main Upgrades to 1022117 Alberta Ltd OA Dynamic in the amount of $352,486.85 + GST; and that the Chair and Corporate Officer be authorized to sign the necessary documents to a maximum value of $352,486.85 + GST;

AND FURTHER, that the cost be funded by Service S250 Water Utility – Area B (Erickson).

Carried

7.3.2 For Information: Recycling Transition

The Board Report dated June 17, 2020 from Amy Wilson, Resource Recovery Manager, providing an update to the Board regarding the Recycle BC transition and the expected recycling service gaps during the month of July at some depots, has been received for information.

Amy Wilson, Resource Recovery Manager, provided an update on the recycling transition, collaborating with the depots and indicated there will be some closures during July.

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Uli Wolf, General Manager of Environmental Service, indicated that the recycling transition project has required a lot of staff time. Staff has been working with multiple depots, many staff need to be trained and the COVID-19 pandemic has added additional work that entails support. Manager Wolf spoke about some of the challenges and indicated staff is working very hard work to meet all the requirements. He indicated there is going to be signage and communication that goes out to the public with updated information.

ORDER OF AGENDA The order of business was changed to accommodate public time with Item 10 CHANGED Public Time considered at this time. 10. PUBLIC TIME

The Chair called for questions from the public and members of the media at 11:45 a.m.

Chair Watson recognized the following RDCK staff who are retiring:

Cam McIntosh, Maintenance Castlegar and District Community Complex Charlene Rains, Finance Department Nelson Lakeside Office Todd Wallace, Maintenance Castlegar and District Community Complex

ORDER OF AGENDA Item 7.4 Finance & Administration was considered at this time. RESUMED

7.4 FINANCE & ADMINISTRATION 7.4.1 Association of Kootenay and Boundary Local Governments: 2021 AKBLG AGM

and Conference Moved and seconded, And Resolved:

403/20 That the funds approved in resolution 128/20 be allocated to the 2021 Association of Kootenay and Boundary Local Governments' AGM and Conference in Radium, BC from April 23 - 25, 2021 in the amount of $6,000 from General Administration Service S100 due to the cancellation of the 2020 AGM and Convention because of COVID-19.

Carried

7.4.2 2020 UBCM Resolutions

The deadline to submit resolutions for the 2020 UBCM Convention is June 30, 2020

7.4.2.1 Collaborative Wildfire Mitigation Planning Table

Moved and seconded, And Resolved:

404/20 WHEREAS Local governments and First Nations have for more than ten (10) years taken leadership of wildfire risk reduction activities through accessing various provincial funding opportunities, to reduce our community’s wildfire risk including UBCM Strategic Wildfire Prevention Initiative, UBCM Community Resiliency Investment, Forest Enhancement Society of BC; AND WHEREAS, Local governments and First Nations are the front line for community engagement including education on what wildfire risk reduction is, concerns and input into proposed plans whether the Community Wildfire Protection Plans, fuel prescription or implementation and this work can take months of staff time to ensure we are aligned with science, best practices and community context;

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AND WHEREAS, the province has recently changed the delivery model for fuel treatments adjacent to communities, but the new Wildfire Risk Reduction program has not clearly identified the role of local governments and First Nations: THEREFORE BE IT RESOLVED, the province commits to establish and support regional planning tables that include local governments and First Nations, provincial agencies (FLNRORD, BC Wildfire Service), licensees including Community Forests, water user groups, Fire Smart committees, BC Parks and other interested groups; AND BE IT FURTHER RESOLVED, the regional planning tables will:

Identify priorities for planning and implementation of wildfire risk reduction activities;

Align funding from CRI and WRR and other source;

Coordinate public engagement;

Ensure collaborative communication between all players;

Ensure effective sharing of techniques, methods and processes between regions; and

Monitoring effectiveness of activities with funding to support the work of the local government and ensuring the outcomes have integrated community consultation.

Carried

RECESSED/ The meeting recessed at 11:56 a.m. for lunch and reconvened at 1:15 p.m. RECONVENED

UBCM Resolution - BC Building Code Moved and seconded, And Resolved:

405/20 WHEREAS the changes to the BC Building Code in 2018 added significant

costs and reliance on mechanical systems and synthetic materials to residential construction and is further exaggerated by the BC Energy Step Code; AND WHERAS most local governments agree with the concept of reducing GHG emissions however new home ownership is deterred by adding costs of energy consultants and mandated energy solutions in areas of the province that have high land values but lower average annual income and where mechanical solutions are not relevant due to infirm power therefore adding further pressure to the affordable housing crisis in BC: THEREFORE BE IT RESOLVED that the BC Building and Safety Standards Division assess regional financial disparities making building affordability and flexible low cost building methods a priority for the revision of the BC Building Code in 2022; AND BE IT FURTHER RESOLVED that additions to building code that are beyond structural integrity and safety be addressed through incentives, not punitive or prescriptive measures.

Carried

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7.4.3 2020 Columbia Basin Trust - Community Initiatives Program/Affected Areas Program (CIP/AAP) Grant Funding The Board Report dated June 4, 2020 from Lisa Rein, Grants Coordinator, seeking Board approval for the 2020 Community Initiatives and Affected Area program (CIP/AAP) grant funding, has been received.

Director Smith declared a conflict of interested due to his wife being the president of one of the successful societies for the CIP/AAP grant funding and left the meeting at 1:26 p.m.

Moved and seconded, And Resolved:

406/20 That the Community Initiative and Affected Area Program Funding proposals listed in Attachment A be approved and that funds be disbursed from Columbia Basin Trust Community Initiatives Affected Area Funds (Service X101) allocated to Electoral Areas listed in Attachment A of the report received at the June 18, 2020 RDCK Open Board Meeting.

Area Registered Applicant/Organization Legal Name

Project Title 2020 Area Recommendation

Area A CIP BC SPCA Nelson Branch Low Cost Spay/Neuter Program

$100.00

Area A CIP Bee Awareness Society Bee Awareness Education Program

$270.00

Area A CIP Boots and Stools 4H Club

Equipment/ yearly supplies/ awards

$170.00

Area A CIP Boswell and District Farmers' Institute

Mackie Park Improvement $3,125.00

Area A CIP Boswell Memorial Hall Society

Card Table Replacement $880.00

Area A CIP Boswell Memorial Hall Society

Hall Vacuum Replacement $875.00

Area A CIP College of the Rockies, Creston Campus

Seed Gardening For Food Security

$170.00

Area A CIP Community Connections

East Shore Early Years Summer Program

$1,210.00

Area A CIP Crawford Bay & District Hall & Parks Association

Phase Two of The Rejuvenation and Preservation of the Crawford Bay Community Hall

$7,180.00

Area A CIP Creston & District Community Complex / Regional District of Central Kootenay

Skatepark Host Program $185.00

Area A CIP Creston & District Historical & Museum Society

Summer Youth Programming

$130.00

Area A CIP Creston Community Auditorium Society

Theatre Subsidy for Prince Charles Theatre

$250.00

Area A CIP Creston Judo Club Maximizing Judo Experiences

$140.00

Area A CIP Creston Lions Club Highway 3A Viewpoint Enhancement

$325.00

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Area A CIP Creston Pet Adoption and Welfare Society

Spay & Neuter Program $310.00

Area A CIP Creston Valley Fall Fair Association

102nd Annual Creston Valley Fall Fair

$1,360.00

Area A CIP Creston Valley Figure Skating Club

Learn-to-Skate Program Delivery

$275.00

Area A CIP Creston Valley Public Art Connection Society

Public Art for the Creston Valley, Purchase Rock Dragon

$270.00

Area A CIP Creston Valley RC Club Creston Valley RC Aerobatic Event and RC Training Program.

$570.00

Area A CIP East Shore Circle of Friends Society

Visitors Centre $1,015.00

Area A CIP East Shore Trail and Bike Association

Website and GPX mapping upgrade

$1,090.00

Area A CIP East Shore Transportation Society

Community Bus Launch in Area A

$1,860.00

Area A CIP Empire of Dirt Residency Association

Creston Mural Festival $170.00

Area A CIP Focus on Youth Focus on Youth 2021 $218.00

Area A CIP Friends of Kootenay Lake

8th Annual Kootenay Lake Summit

$370.00

Area A CIP Friends of Kootenay Lake

Osprey Monitoring Program $395.00

Area A CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$135.00

Area A CIP Health Arts Society Concerts in Care - Health Arts Society

$450.00

Area A CIP Kootenai Community Centre Society

STV Support Group Technology Upgrade

$360.00

Area A CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$420.00

Area A CIP Kootenay Co-operative Radio

KCR Technology Upgrade $100.00

Area A CIP Kootenay Film Society 7th Siding Festival of Film $200.00

Area A CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$210.00

Area A CIP Kootenay Region Equine Supports Society

VCS Equine Assisted Personal Development

$350.00

Area A CIP Kootenay-Columbia Discovery Centre Society

Wetland Education and Awareness Program (WEAP)

$420.00

Area A CIP Nelson Kootenay Lake Tourism Society

Winter Kickoff Carnival & Events

$100.00

Area A CIP North Kootenay Lake Community Services Society

Children™s ˜Art as Therapy™ Groups - Crawford Bay

$675.00

Area A CIP Northern BC Friends of Children - East Kootenay Branch

Family Support Project 2020/2021

$335.00

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Area A CIP Riondel Community Campground Society

Phase 2 - a gender neutral, handicapped-accessible, 3 piece washroom

$3,475.00

Area A CIP Royal Canadian Legion, Creston Branch 29

Upgrading Electrical in Branch 29

$680.00

Area A CIP South Kootenay Lake Community Services Society

East Shore Apple Gleaning and Juicing

$650.00

Area A CIP South Kootenay Lake Community Services Society

Fitness Center Website $1,680.00

Area A CIP South Kootenay Lake Community Services Society

Fitness Equipment 2020 $1,565.00

Area A CIP South Kootenay Lake Community Services Society

Helping Hands 2020 $1,500.00

Area A CIP SQx Danza Active Inclusion Program (AIP)

$370.00

Area A CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$125.00

Area A CIP The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$345.00

Area A CIP The Venue Performance and Visual Arts Society

Venue Sound System Upgrade

$100.00

Area A CIP Tilted Brick Gallery Association

Tilted Brick Artspace $295.00

Area A CIP Valley Community Services Society

Building Resilience for Young Families - support

$560.00

Area A CIP West Kootenay Amateur Radio Club (WKARC)

Install UHF Radio Link to the Crawford Bay radio repeater site

$169.00

Area A CIP Yasodhara Ashram Society

Youth Climate Action Retreat

$300.00

Area A CIP Total

$38,482.00

Area B CIP Boots and Stools 4H Club

Equipment/ yearly supplies/ awards

$1,000.00

Area B CIP Canyon Community Association

Canyon Facilities Improvements

$4,999.00

Area B CIP College of the Rockies, Creston Campus

Seed Gardening For Food Security

$2,000.00

Area B CIP COMMUNITY ARTS COUNCIL OF CRESTON

SCARECROW STREET FESTIVAL

$500.00

Area B CIP Cowboy Mounted Shooters Association of B.C.

Purchase Equipment Trailer $2,000.00

Area B CIP Crawford Bay & District Hall & Parks Association

Phase Two of The Rejuvenation and Preservation of the Crawford Bay Community Hall

$1,500.00

Area B CIP Cresteramics Society Unique Youth Giving Back to the Community

$2,650.00

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Area B CIP Creston & District Community Complex / Regional District of Central Kootenay

Skatepark Host Program $1,500.00

Area B CIP Creston & District Historical & Museum Society

Summer Youth Programming

$1,000.00

Area B CIP Creston and District Society for Community Living

Therapeutic Riding Program - Horse Care

$2,600.00

Area B CIP Creston Climate Action Society

Citizen Action for the Climate

$1,000.00

Area B CIP Creston Community Auditorium Society

Theatre Subsidy for Prince Charles Theatre

$2,500.00

Area B CIP Creston Judo Club Maximizing Judo Experiences

$1,000.00

Area B CIP Creston Lions Club Highway 3A Viewpoint Enhancement

$600.00

Area B CIP Creston Pet Adoption and Welfare Society

Spay & Neuter Program $3,000.00

Area B CIP Creston Quilts 4 Kids Creston Quilts 4 Kids $900.00

Area B CIP Creston Valley Blossom Festival Association

79th Annual Creston Valley Blossom Festival

$3,500.00

Area B CIP Creston Valley Fall Fair Association

102nd Annual Creston Valley Fall Fair

$3,500.00

Area B CIP Creston Valley Figure Skating Club

Learn-to-Skate Program Delivery

$1,500.00

Area B CIP Creston Valley Music Teachers Association

Creston Festival of the Arts 2021

$2,400.00

Area B CIP Creston Valley Public Art Connection Society

Public Art for the Creston Valley, Purchase Rock Dragon

$4,999.00

Area B CIP Creston Valley RC Club Creston Valley RC Aerobatic Event and RC Training Program.

$1,500.00

Area B CIP Empire of Dirt Residency Association

Creston Mural Festival $2,500.00

Area B CIP Focus on Youth Focus on Youth 2021 $500.00

Area B CIP Health Arts Society Concerts in Care - Health Arts Society

$750.00

Area B CIP Kootenai Community Centre Society

STV Support Group Technology Upgrade

$484.16

Area B CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

Area B CIP Kootenay Carshare Cooperative

Air Carshare Program $1,000.00

Area B CIP Kootenay Film Society 7th Siding Festival of Film $1,000.00

Area B CIP Kootenay Region Equine Supports Society

VCS Equine Assisted Personal Development

$2,000.00

Area B CIP Kootenay-Columbia Discovery Centre Society

Wetland Education and Awareness Program (WEAP)

$4,000.00

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Area B CIP Lister Community Association

Lister Community Association Asset Management Project

$3,000.00

Area B CIP Lister Community Association

Lister History Book $2,000.00

Area B CIP Mountain Land Management

Purchase Fencing Materials, $2,500.00

Area B CIP Northern BC Friends of Children - East Kootenay Branch

Family Support Project 2020/2021

$500.00

Area B CIP Royal Canadian Legion, Creston Branch 29

Upgrading Electrical in Branch 29

$4,000.00

Area B CIP SQx Danza Active Inclusion Program (AIP)

$2,000.00

Area B CIP The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$300.00

Area B CIP The Venue Performance and Visual Arts Society

Venue Sound System Upgrade

$1,370.00

Area B CIP Tilted Brick Gallery Association

Tilted Brick Artspace $1,500.00

Area B CIP Valley Community Services Society

Building Resilience for Young Families - support

$4,999.00

Area B CIP Wildsight - Creston Valley Branch

Advertising funds for the Creston Valley Bird Festival

$1,000.00

Area B CIP Yahk Kingsgate Recreation Society

Yahk-Kingsgate Community Hall Upgrades 2020

$4,999.00

Area B CIP TOTAL

$87,050.16

Area C CIP Boots and Stools 4H Club

Equipment/ yearly supplies/ awards

$800.00

Area C CIP Central Kootenay Invasive Species Society

Community Pulling Together $780.00

Area C CIP College of the Rockies, Creston Campus

Seed Gardening For Food Security

$830.00

Area C CIP COMMUNITY ARTS COUNCIL OF CRESTON

SCARECROW STREET FESTIVAL

$300.00

Area C CIP Cresteramics Society Unique Youth Giving Back to the Community

$600.00

Area C CIP Creston & District Historical & Museum Society

Summer Youth Programming

$700.00

Area C CIP Creston and District Society for Community Living

Therapeutic Riding Program - Horse Care

$800.00

Area C CIP Creston Climate Action Society

Citizen Action for the Climate

$600.00

Area C CIP Creston Community Auditorium Society

Theatre Subsidy for Prince Charles Theatre

$750.00

Area C CIP Creston Judo Club Maximizing Judo Experiences

$300.00

Area C CIP Creston Lions Club Highway 3A Viewpoint Enhancement

$600.00

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Area C CIP Creston Pet Adoption and Welfare Society

Spay & Neuter Program $900.00

Area C CIP Creston Valley Blossom Festival Association

79th Annual Creston Valley Blossom Festival

$1,150.84

Area C CIP Creston Valley Fall Fair Association

102nd Annual Creston Valley Fall Fair

$2,000.00

Area C CIP Creston Valley Figure Skating Club

Learn-to-Skate Program Delivery

$750.00

Area C CIP Creston Valley Music Teachers Association

Creston Festival of the Arts 2021

$400.00

Area C CIP Creston Valley Public Art Connection Society

Public Art for the Creston Valley, Purchase Rock Dragon

$175.00

Area C CIP East Shore Trail and Bike Association

Website and GPX mapping upgrade

$200.00

Area C CIP Empire of Dirt Residency Association

Creston Mural Festival $400.00

Area C CIP Focus on Youth Focus on Youth 2021 $250.00

Area C CIP Health Arts Society Concerts in Care - Health Arts Society

$500.00

Area C CIP Kootenai Community Centre Society

STV Support Group Technology Upgrade

$484.16

Area C CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

Area C CIP Kootenay Film Society 7th Siding Festival of Film $500.00

Area C CIP Kootenay-Columbia Discovery Centre Society

Wetland Education and Awareness Program (WEAP)

$5,000.00

Area C CIP Lister Community Association

Lister History Book $499.00

Area C CIP Northern BC Friends of Children - East Kootenay Branch

Family Support Project 2020/2021

$500.00

Area C CIP Royal Canadian Legion, Creston Branch 29

Upgrading Electrical in Branch 29

$3,700.00

Area C CIP Tilted Brick Gallery Association

Tilted Brick Artspace $700.00

Area C CIP Valley Community Services Society

Building Resilience for Young Families - support

$4,999.00

Area C CIP West Creston Community Hall Society

Outdoor Washrooms Improvements

$9,757.00

Area C CIP Wildsight - Creston Valley Branch

Advertising funds for the Creston Valley Bird Festival

$600.00

Area C CIP Total

$41,025.00

Area D-AAP

Argenta Community Association

Argenta Community Hall - Exterior Upgrades Phase One of Three

$4,550.00

Area D-AAP

Argenta Community Association

Project Coordination Support

$4,550.00

Area D-AAP

Argenta Community Association on behalf of the Argenta

AEPG Safety Equipment and Supplies

$2,529.00

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Emergency Preparedness Group

Area D-AAP

Bee Awareness Society Bee Awareness Education Program

$1,024.00

Area D-AAP

Crop for the Cure Travel, Prosthetic, and Accommodation Assistance

$3,367.00

Area D-AAP

Friends of the Lardeau River

Friends of the Lardeau River Webpage

$1,219.00

Area D-AAP

Grizzly Bear Solutions Grizzly Bear Coexistence Solutions

$3,098.00

Area D-AAP

Health Arts Society Concerts in Care - Health Arts Society

$592.00

Area D-AAP

Hospice Society of North Kootenay Lake

Community Outreach and Grief Support

$1,212.00

Area D-AAP

Jewett Elementary School - Kootenay Lake School District 8

Jewett School Hot Lunch Program

$2,559.00

Area D-AAP

JV Humphries Elementary-Secondary School - Outdoor Adventures Class

Outdoor Adventures - Kootenay Lake Canoe Trip

$1,650.00

Area D-AAP

JV Humphries School Leadership Education Class - Service Learning Trip

$2,694.00

Area D-AAP

Kaslo Community Acupuncture Society

Kaslo Community Acupuncture Clinic

$3,367.00

Area D-AAP

Kaslo Concert Society Concert Venue Rental $410.00

Area D-AAP

Kaslo Infonet Society Improved Alternative Power Source for North Kootenay Lake Wireless Internet Towers

$4,477.00

Area D-AAP

Kaslo Search and Rescue

Command Center and Communication Upgrading Program

$3,366.00

Area D-AAP

Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$1,365.00

Area D-AAP

Kootenay Carshare Cooperative

Air Carshare Program $910.00

Area D-AAP

Kootenay Center for Forestry Alternatives (KCFA)

North Kootenay Lake Water Monitoring Project (NKLWMP)

$3,030.00

Area D-AAP

Lardeau Valley Community Club

AED Relocation $700.00

Area D-AAP

Lardeau Valley Community Club

Fitness Centre Equipment $1,178.00

Area D-AAP

Lardeau Valley Community Club

Glayco Beach Swimming Lessons 2020

$1,010.00

Area D-AAP

Lardeau Valley Community Club

Kids to Camp 2020 $4,550.00

Area D-AAP

Lardeau Valley Community Club

Programming at LVCC 2020 $4,550.00

Area D-AAP

Lardeau Valley Historical Society (LVHS)

Museum Summer Visitor Host

$1,777.00

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Area D-AAP

Lardeau Valley Historical Society (LVHS)

Repatriate Heritage Steam Donkey

$795.00

Area D-AAP

Lardeau Valley Opportunity LINKS Society

Level 1 Chainsaw Safety Certification

$3,141.00

Area D-AAP

Lardeau Valley Opportunity LINKS Society

Rural way-finding & local business signage project

$4,550.00

Area D-AAP

Lardeau Valley Sunday Market Committee

Lardeau Valley Sunday Market

$2,357.00

Area D-AAP

North Kootenay Lake Community Services Society

Family Centre Guest Speaker Series

$2,694.00

Area D-AAP

North Kootenay Lake Community Services Society

North Kootenay Lake Food Cupboard

$4,550.00

Area D-AAP

North Kootenay Lake Community Services Society

Parent and Child Time “ Meadow Creek

$4,550.00

Area D-AAP

North Kootenay Lake Community Services Society

Youth Art and Culture $2,694.00

Area D-AAP

The Johnsons Landing Community Association

JLCA Hall Fire Protection Project

$2,020.00

Area D-AAP TOTAL

$87,085.00

Area D/KAS CIP

Bee Awareness Society Bee Awareness Education Program

$750.00

Area D/KAS CIP

Empire Wilderness Society

The Empire Turn-off Parking Lot Snow Removal

$750.00

Area D/KAS CIP

Friends of Kootenay Lake

8th Annual Kootenay Lake Summit

$300.00

Area D/KAS CIP

Health Arts Society Concerts in Care - Health Arts Society

$400.00

Area D/KAS CIP

Hospice Society of North Kootenay Lake

Community Outreach and Grief Support

$1,500.00

Area D/KAS CIP

JV Humphries Elementary-Secondary School - Outdoor Adventures Class

Outdoor Adventures - Kootenay Lake Canoe Trip

$1,000.00

Area D/KAS CIP

JV Humphries School Leadership Education Class - Service Learning Trip

$5,000.00

Area D/KAS CIP

JVHumphries Primary 1/2

Life Cycle of the Kokanee Salmon

$1,000.00

Area D/KAS CIP

JVHumphries Primary 1/2

Outdoor Learning Experiences

$1,000.00

Area D/KAS CIP

Kaslo & District Public Library Association

Youth Book Club $1,000.00

Area D/KAS CIP

Kaslo and Area Chamber of Commerce

Kaslo and Area Chamber Passport Program

$2,300.00

Area D/KAS CIP

Kaslo and Area Youth Council

Mays Days Youth Cotton Candy Booth and Sk8 Jam

$1,000.00

Area D/KAS CIP

Kaslo and Area Youth Council (KAYC)

KAYC Office Improvements and Upgrades

$1,000.00

Area D/KAS CIP

Kaslo Community Acupuncture Society

Kaslo Community Acupuncture Clinic

$5,000.00

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Area D/KAS CIP

Kaslo Community Garden Society

A Avenue Fence Replacement

$1,000.00

Area D/KAS CIP

Kaslo Concert Society Concert Venue Rental $800.00

Area D/KAS CIP

Kaslo GuitarFest Society

Kaslo GuitarFest Strategic Plan 2020

$750.00

Area D/KAS CIP

Kaslo InfoNet Society Trenching for Fibre-optic Internet Service

$5,000.00

Area D/KAS CIP

Kaslo Outdoor Recreation and Trails Society

Kids To Camp Kaslo Area $5,000.00

Area D/KAS CIP

Kaslo Outdoor Recreation and Trails Society (KORTS)

Kaslo & Area trail re-alignments and upgrades

$5,000.00

Area D/KAS CIP

Kaslo Racquet Club Benches & Sign Project $500.00

Area D/KAS CIP

Kaslo Search and Rescue

Command Center and Communication Upgrading Program

$4,000.00

Area D/KAS CIP

Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$500.00

Area D/KAS CIP

Langham Cultural Society

Japanese Canadian Cultural Programs 2020

$1,300.00

Area D/KAS CIP

Nelson Kootenay Lake Tourism Society

Winter Kickoff Carnival & Events

$500.00

Area D/KAS CIP

North Kootenay Lake Community Services Society

Family Centre Guest Speaker Series

$2,000.00

Area D/KAS CIP

North Kootenay Lake Community Services Society

North Kootenay Lake Food Cupboard

$5,000.00

Area D/KAS CIP

North Kootenay Lake Community Services Society

Youth Art and Culture $2,000.00

Area D/KAS CIP

Royal Canadian Legion Kaslo Branch # 74

Exterior Receptacle Installation and Storage Area and Hall Entry Light Upgrade

$1,000.00

Area D/KAS CIP

Trust for Kids - Kalso Chainsaw Wood Carver Demonstration

$1,500.00

Area D/KAS CIP

West Kootenay Amateur Radio Club (WKARC)

Install UHF Radio Link to the Crawford Bay radio repeater site

$500.00

Area D/KAS CIP Total

$58,350.00

Area E CIP Balfour & District Business & Historic Association

KOOTENAY LAKE FERRY AMBASSADOR PROGRAM

$2,533.00

Area E CIP Balfour & District Business & Historic Association

Saint Michael and All Angels Preservation

$4,813.00

Area E CIP BALFOUR RECREATION COMMISSION

Balfour Fitness Centre Equipment Upgrade

$3,297.00

Area E CIP Bee Awareness Society Bee Awareness Education Program

$2,000.00

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Area E CIP East Shore Trail and Bike Association

Website and GPX mapping upgrade

$200.00

Area E CIP Friends of Kootenay Lake

8th Annual Kootenay Lake Summit

$1,000.00

Area E CIP Friends of Kootenay Lake

Kootenay Lake Watershed Monitoring Program

$2,600.00

Area E CIP Friends of Kootenay Lake

Osprey Monitoring Program $1,500.00

Area E CIP Friends of Pulpit Rock Society

Pulpit Rock Society Trail Development and Maintenance

$500.00

Area E CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$2,000.00

Area E CIP Grizzly Bear Solutions Harrop Procter and Balfour Fruit Harvest

$3,500.00

Area E CIP Harrop & District Community Centre Society

Exterior Hall renovations (Phase 3)/Schoolhouse upgrades

$4,000.00

Area E CIP Kalein Hospice Centre Society

Nav- Care - Navigating life and aging with chronic illness: phase 2

$2,000.00

Area E CIP Kidsport - Nelson Kidsport - Nelson $1,500.00

Area E CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$1,250.00

Area E CIP Kootenay Brain Injury Association

Community Partnership Project

$1,000.00

Area E CIP Kootenay Co-operative Radio

KCR Technology Upgrade $750.00

Area E CIP Kootenay Lake Family Network

Parent and Child Time (PACT)

$2,250.00

Area E CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$2,500.00

Area E CIP Kootenay Organic Growers Society

COABC conference and AGM $110.00

Area E CIP Kutenai Art Therapy Institute

Polka Dot Dragon Lantern Festival

$500.00

Area E CIP Nelson & District Hospice Society

Nelson Day Hospice $1,500.00

Area E CIP Nelson and District Arts Council

ArtWalk 2020 $1,000.00

Area E CIP Nelson and District Arts Council

Rural Artist Support Weekend (RASW)

$250.00

Area E CIP Nelson at its Best Society

Building Healthy Community $500.00

Area E CIP Nelson Curling Club Start-up costs for the hiring of a General Manager

$650.00

Area E CIP Nelson Kootenay Lake Tourism Society

Winter Kickoff Carnival & Events

$500.00

Area E CIP Nelson Nordic Ski Club Nelson Nordic Ski Club Recreation Infrastructure Upgrade Project - new groomer

$1,200.00

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Area E CIP Nelson Reflections Synchronized Swim Club

Supporting Youth in Sport $500.00

Area E CIP Nelson Senior Citizen's Association Branch 51

Renovations of Seniors Community Hall

$1,200.00

Area E CIP Procter-Harrop Seniors' Association #118

Yoga Exercises and Equipment

$1,700.00

Area E CIP Rotary Club of Nelson Daybreak and City of Nelson

Rosemont Multi-Generational Park Project

$1,000.00

Area E CIP Selkirk Concert Society Selkirk Pro-Musica 2020-21 Concert Series

$350.00

Area E CIP Taghum Community Society

Creative Spaces Summer Art Camp

$1,500.00

Area E CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$250.00

Area E CIP The Corporation of The City of Nelson

NDYC Gardens and Cooks $1,985.75

Area E CIP The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$500.00

Area E CIP The West Kootenay Pony Club

The West Kootenay Pony Club

$1,250.00

Area E CIP West Kootenay Amateur Radio Club (WKARC)

Install UHF Radio Link to the Crawford Bay radio repeater site

$200.00

Area E CIP West Kootenay Amateur Radio Club (WKARC)

Replace the building containing WKARC's radio repeater equipment at Slocan Ridge site. Add in Solar/Battery power backup system.

$1,000.00

Area E CIP West Kootenay Community EcoSociety

Old Growth Forest Environmental Education

$225.00

Area E CIP West Kootenay Community EcoSociety

Regional Municipal Pathway to 100% Renewable Energy by 2050

$1,300.00

Area E CIP Total

$58,363.75

Area F CIP Corazon Vocal Ensemble

Youth choir retreat $300.00

Area F CIP Crawford Bay & District Hall & Parks Association

Phase Two of The Rejuvenation and Preservation of the Crawford Bay Community Hall

$650.00

Area F CIP CWA Cycling Society of Nelson, BC

Expansion of Cycling Without Age services with the purchase of a second trishaw

$1,000.00

Area F CIP Friends of Kootenay Lake

Kootenay Lake Watershed Monitoring Program

$2,600.00

Area F CIP Friends of Pulpit Rock Society

Pulpit Rock Society Trail Development and Maintenance

$6,000.00

Area F CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$2,000.00

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Area F CIP Kalein Hospice Centre Society

Nav- Care - Navigating life and aging with chronic illness: phase 2

$1,000.00

Area F CIP Kidsport - Nelson Kidsport - Nelson $1,500.00

Area F CIP Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$1,000.00

Area F CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$2,800.00

Area F CIP Kootenay Carshare Cooperative

Air Carshare Program $1,500.00

Area F CIP Kootenay Co-operative Radio

KCR Technology Upgrade $750.00

Area F CIP Kootenay Emergency Response Physicians Association

Safety Upgrades for Emergency Physician Response Program

$2,599.00

Area F CIP Kootenay Lake Family Network

Parent and Child Time (PACT)

$1,500.00

Area F CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$2,300.00

Area F CIP Kootenay Literary Society

Elephant Mountain Literary Festival

$500.00

Area F CIP Kootenay Musical Theatre Society

Fastlane to Paradise Video $247.00

Area F CIP Kootenay Organic Growers Society

COABC conference and AGM $110.00

Area F CIP Kutenai Art Therapy Institute

Polka Dot Dragon Lantern Festival

$500.00

Area F CIP Nelson & District Hospice Society

Nelson Day Hospice $3,000.00

Area F CIP Nelson and District Arts Council

ArtWalk 2020 $1,000.00

Area F CIP Nelson at its Best Society

Building Healthy Community $1,000.00

Area F CIP Nelson Civic Theatre Society

Kootenay Screen-Based Industry Economic Research and Development

$900.00

Area F CIP Nelson Curling Club Start-up costs for the hiring of a General Manager

$1,000.00

Area F CIP Nelson Fine Art Centre Society (Oxygen Art Centre dba)

Exhibition and Residency Project 2020-2021

$100.00

Area F CIP Nelson History Theatre Society

Summer Youth Theatre $1,300.00

Area F CIP Nelson Kootenay Lake Tourism Society

Winter Kickoff Carnival & Events

$1,000.00

Area F CIP Nelson Nordic Ski Club Nelson Nordic Ski Club Recreation Infrastructure Upgrade Project - new groomer

$1,200.00

Area F CIP Nelson Reflections Synchronized Swim Club

Supporting Youth in Sport $1,000.00

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Area F CIP Nelson Senior Citizen's Association Branch 51

Renovations of Seniors Community Hall

$7,000.00

Area F CIP Rotary Club of Nelson Daybreak and City of Nelson

Rosemont Multi-Generational Park Project

$4,000.00

Area F CIP Selkirk Concert Society Selkirk Pro-Musica 2020-21 Concert Series

$520.00

Area F CIP Taghum Community Society

Creative Spaces Summer Art Camp

$3,200.00

Area F CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$800.00

Area F CIP The Corporation of The City of Nelson

NDYC Gardens and Cooks $1,600.00

Area F CIP The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$750.00

Area F CIP The West Kootenay Pony Club

The West Kootenay Pony Club

$1,000.00

Area F CIP West Kootenay Amateur Radio Club (WKARC)

Replace the building containing WKARC's radio repeater equipment at Slocan Ridge site. Add in Solar/Battery power backup system.

$3,000.00

Area F CIP Total

$62,226.00

Area G/Salmo CIP

BC SPCA Nelson Branch Low Cost Spay/Neuter Program

$300.00

Area G/Salmo CIP

Kalein Hospice Centre Society

Nav- Care - Navigating life and aging with chronic illness: phase 2

$500.00

Area G/Salmo CIP

Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$2,000.00

Area G/Salmo CIP

Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$1,500.00

Area G/Salmo CIP

Kootenay Brain Injury Association

Community Partnership Project

$1,000.00

Area G/Salmo CIP

KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$500.00

Area G/Salmo CIP

Ladies Auxiliary to the Royal Canadian Legion Branch # 217

Kitchen upgrade, stove installation and general maintenance

$4,999.99

Area G/Salmo CIP

Men of Valour Society Teaching young and old skills in the trades

$3,500.00

Area G/Salmo CIP

Nelson History Theatre Society

Summer Youth Theatre $250.00

Area G/Salmo CIP

Royal Canadian Legion Branch 217 Salmo

Building Upgrades $11,000.00

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Area G/Salmo CIP

Salmo and District Healthcare Auxiliary Society

Identification and Thirft Store enhancements

$1,530.00

Area G/Salmo CIP

Salmo Baseball Baseball Equipment Updates $1,000.00

Area G/Salmo CIP

Salmo Child Care Society

Technology Upgrade and Re-Branding

$1,500.00

Area G/Salmo CIP

Salmo Community Resource Society

Salmo Seniors Carpet Bowling

$1,050.00

Area G/Salmo CIP

Salmo Community Resource Society

Supporting families and children

$1,500.00

Area G/Salmo CIP

Salmo Public Library Association

Programming Enhancement $1,000.00

Area G/Salmo CIP

Salmo Ski Club Lift Maintenance, BR400 Maintenance and Rental Ski /Snowboard Equipment Upgrade

$4,999.99

Area G/Salmo CIP

Salmo Ski Team Society Salmo Ski Team Program Improvement Project

$1,500.00

Area G/Salmo CIP

Salmo Square Society Porch Roof Replacement $4,999.99

Area G/Salmo CIP

Salmo Supportive Housing

Increase parking space $5,805.00

Area G/Salmo CIP

Salmo Valley Curling and Rink Association

Ice Plant and Building Maintenance

$3,000.00

Area G/Salmo CIP

Salmo Valley Newsletter Society

Equipment Upgrade $3,500.00

Area G/Salmo CIP

Salmo Valley Swimming Pool Society

Salmo Pool - 2020 Repairs $9,000.00

Area G/Salmo CIP

Salmo Valley Trail Society

Trail maintenance and brushing, signage, materials and supplies

$3,000.00

Area G/Salmo CIP

Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$500.00

Area G/Salmo CIP

West Kootenay Bmx Track improvement and maintenance

$1,500.00

Area G/Salmo CIP

Ymir Arts and Museum Society

School House Kitchen upgrade

$2,800.00

Area G/Salmo CIP Total

$73,734.97

Area H CIP Appledale Daycare Society

Bridge Active play and Natural curiosity outdoor

$1,400.00

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Area H CIP Bee Awareness Society Bee Awareness Education Program

$3,735.00

Area H CIP Castlegar & District Hospital Foundation

Fundraising for Light Up the Castlegar & District Community Health Centre and/or Talarico Place

$95.00

Area H CIP Central Kootenay Invasive Species Society

Community Pulling Together $465.00

Area H CIP Crescent Valley Community Hall Society

Upgrade of kitchen appliances for the Crescent Valley Community Hall.

$1,870.00

Area H CIP Crescent Valley Firefighters Foundation

Swiftwater Rescue Training and Equipment

$2,800.00

Area H CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$235.00

Area H CIP Goat Mountain Kids Society

Child Care Centre Housewares and Toys

$280.00

Area H CIP Health Arts Society Concerts in Care - Health Arts Society

$95.00

Area H CIP Healthy Community Society of the North Slocan Valley

The North Slocan Food Program

$535.00

Area H CIP Kidsport - Nelson Kidsport - Nelson $95.00

Area H CIP Kootenay Adaptive Sport Association

Nakusp Rail Trail Slide Repair / Winlaw Nature Park Accessibility Upgrades / Trail Maintenance Idaho Pk

$935.00

Area H CIP Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$1,120.00

Area H CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$465.00

Area H CIP Kootenay Carshare Cooperative

Air Carshare Program $465.00

Area H CIP Kootenay Co-operative Radio

KCR Technology Upgrade $325.00

Area H CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$465.00

Area H CIP Kootenay Literary Society

Elephant Mountain Literary Festival

$140.00

Area H CIP Kootenay Orgnanic Growers Society

COABC conference and AGM $105.00

Area H CIP Krestova Doukhobor Community Society

Usability Improvement Community Hall Upgrade

$2,800.00

Area H CIP Nelson & District Hospice Society

Nelson Day Hospice $280.00

Area H CIP New Denver and Area Youth Centre Society

New Denver and Area Youth Network- Administrative Coordination and Support

$525.00

Area H CIP Selkirk Concert Society Selkirk Pro-Musica 2020-21 Concert Series

$185.00

Area H CIP Slocan and District Technical Rescue Society

To offer Road Rescue Operations training and vuy equipment.

$1,120.00

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Area H CIP Slocan Community Library

Library Revitalization and Collection Expansion

$1,870.00

Area H CIP Slocan Lake Golf Club Slocan Lake Golf Club Improvements 2020

$3,270.00

Area H CIP Slocan Park Community Hall Society

Usability Improvements (2020)

$3,735.00

Area H CIP Slocan Solutions Society

New Denver Reading Centre update

$280.00

Area H CIP Slocan Solutions Society

The Slocan Saturday Market $2,615.00

Area H CIP slocan valley heritage trail society

Facilities Improvement Project

$4,015.00

Area H CIP Slocan Valley Seniors Housing Society

Passmore Lodge Seniors Outreach Programs

$7,470.00

Area H CIP Slocan Waterfront Restoration & Development society (SWS)

Slocan Waterfront Community Events/Brochures

$465.00

Area H CIP SQx Danza Active Inclusion Program (AIP)

$325.00

Area H CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$470.00

Area H CIP The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$235.00

Area H CIP The Hidden Garden Gallery Society

2020 Summer Art Shows $560.00

Area H CIP The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$95.00

Area H CIP The North Valley Mountain Film Festival Committee

The North Valley Mountain Film Festival

$560.00

Area H CIP The Village of Slocan Slocan Fitness Centre Upgrade 2020

$1,310.00

Area H CIP The West Kootenay Pony Club

The West Kootenay Pony Club

$185.00

Area H CIP Valhalla Hills Nordic Ski Club

Grooming Tracks $1,870.00

Area H CIP Valley Gems Community Theatre Society

Valley Gems Community Theatre, 2020 Production "Romeo and Juliet"

$1,400.00

Area H CIP Valley View Golf Club Golf Course and Clubhouse Upgrades 2020

$5,605.00

Area H CIP Vallican Heritage Hall Society

PARKING LOT RESURFACING $3,645.00

Area H CIP W.E. Graham Community Service Society

Learning Centre Upgrades & Programming

$1,870.00

Area H CIP W.E. Graham Community Service Society

Slocan Valley Youth Network Van

$1,870.00

Area H CIP W.E. Graham Community Service Society Sponsor

Slocan Valley Early Years Coordination & Communication

$2,800.00

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Organization• is the sponsor organization for Slocan Valley Early Childhood Community Advisory Council

Area H CIP West Kootenay Amateur Radio Club (WKARC)

Replace the building containing WKARC's radio repeater equipment at Slocan Ridge site. Add in Solar/Battery power backup system.

$470.00

Area H CIP West kootenay Educational Resource Society

Fencing project $935.00

Area H CIP Winlaw School Parent Advisory Council

Winlaw School Early Learning Centre Covered Walkway

$3,270.00

Area H CIP Total

$71,730.00

Area I CIP BC Association of Community Response Networks (BCCRN)

IRIS: Increasing Recreation Involving Seniors

$1,000.00

Area I CIP BC SPCA West Kootenay and District Branch

Spay / Neuter Assistance program

$1,000.00

Area I CIP Blueberry Creek Community School Council

BCCS Friday Night Youth Program

$400.00

Area I CIP Castlegar & District Hospital Foundation

Fundraising for Light Up the Castlegar & District Community Health Centre and/or Talarico Place

$1,000.00

Area I CIP Castlegar Festival Society

Electrical Load Centers $1,000.00

Area I CIP Castlegar Hockey Society

Castlegar Hockey Society- Bingo

$499.50

Area I CIP Castlegar Sculpturewalk Society

Castlegar Sculpturewalk 2020

$1,000.00

Area I CIP Castlegar Senior Citizens' Assocation Branch #46

Purchase of Carpet Bowling Equipment

$500.00

Area I CIP Castlegar Snowmobile Association

Snow-Cat Upgrade $5,000.00

Area I CIP Central Kootenay Invasive Species Society

Community Pulling Together $1,000.00

Area I CIP Family Action Network Check Early, Check Often: Increasing Supports for Families through early identification of vulnerabilities

$500.00

Area I CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$500.00

Area I CIP Health Arts Society Concerts in Care - Health Arts Society

$1,000.00

Area I CIP Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$1,000.00

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Area I CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$1,000.00

Area I CIP Kootenay Brain Injury Association

Community Partnership Project

$2,000.00

Area I CIP Kootenay Carshare Cooperative

Air Carshare Program $2,000.00

Area I CIP Kootenay Co-operative Radio

KCR Technology Upgrade $400.00

Area I CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$500.00

Area I CIP Kootenay Orgnanic Growers Society

COABC conference and AGM $110.00

Area I CIP Nelson & District Hospice Society

Nelson Day Hospice $500.00

Area I CIP Nelson Civic Theatre Society

Kootenay Screen-Based Industry Economic Research and Development

$250.00

Area I CIP Nelson Fine Art Centre Society (Oxygen Art Centre dba)

Exhibition and Residency Project 2020-2021

$100.00

Area I CIP Nelson Reflections Synchronized Swim Club

Supporting Youth in Sport $500.00

Area I CIP Rossland Gold Fever Follies

"The Great Invention" “ Show, "Shut-Ins" Special & Mentorship Program

$800.00

Area I CIP Shoreacres Neighbourhood Community Association

Shoreacres Aquifer Health Education Project

$10,000.00

Area I CIP SQx Danza Active Inclusion Program (AIP)

$1,000.00

Area I CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$1,000.00

Area I CIP Tarrys and District Community Hall Society

Mural and emergency supplies

$5,000.00

Area I CIP The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$500.00

Area I CIP West Kootenay Amateur Radio Club (WKARC)

Replace the building containing WKARC's radio repeater equipment at Slocan Ridge site. Add in Solar/Battery power backup system.

$1,250.00

Area I CIP Yasodhara Ashram Society

Youth Climate Action Retreat

$1,000.00

Area I CIP Total

$43,309.50

Area J AAP Castlegar Sculpturewalk Society

Castlegar Sculpturewalk 2020

$5,000.00

Area J AAP Castlegar Snowmobile Association

Snow-Cat Upgrade $5,000.00

Area J AAP Health Arts Society Concerts in Care - Health Arts Society

$1,000.00

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Area J AAP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$3,000.00

Area J AAP Kootenay Orgnanic Growers Society

COABC conference and AGM $110.00

Area J AAP Pass Creek Regional Exhibition Society

27th Annual Pass Creek Fall Fair

$5,000.00

Area J AAP Robson Community School Society

Robson Community School Intermediate Playground

$18,031.08

Area J AAP Robson Fire & Rescue Society

Standby Generator Project $46,238.00

Area J AAP Robson Recreation Society

Upgrade all exterior to meet building and fire code regulations

$17,000.00

Area J AAP Total

$100,379.08

Area J CIP BC Association of Community Response Networks (BCCRN)

IRIS: Increasing Recreation Involving Seniors

$3,000.00

Area J CIP BC SPCA West Kootenay and District Branch

Spay / Neuter Assistance program

$500.00

Area J CIP Blueberry Creek Community School Council

BCCS Friday Night Youth Program

$400.00

Area J CIP Castlegar & District Hospital Foundation

Fundraising for Light Up the Castlegar & District Community Health Centre and/or Talarico Place

$1,000.00

Area J CIP Castlegar Festival Society

Electrical Load Centers $2,200.00

Area J CIP Castlegar Golf Club Clubhouse Upgrades $2,000.00

Area J CIP Castlegar Hockey Society

Castlegar Hockey Society- Bingo

$499.50

Area J CIP Castlegar Sculpturewalk Society

Castlegar Sculpturewalk 2020

$5,000.00

Area J CIP Castlegar Senior Citizens' Assocation Branch #46

Purchase of Carpet Bowling Equipment

$500.00

Area J CIP Castlegar Snowmobile Association

Snow-Cat Upgrade $5,000.00

Area J CIP Family Action Network Check Early, Check Often: Increasing Supports for Families through early identification of vulnerabilities

$500.00

Area J CIP Health Arts Society Concerts in Care - Health Arts Society

$1,400.00

Area J CIP Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$2,000.00

Area J CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$3,000.00

Area J CIP Kootenay Brain Injury Association

Community Partnership Project

$850.00

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Area J CIP Kootenay Co-operative Radio

KCR Technology Upgrade $400.00

Area J CIP Kootenay Orgnanic Growers Society

COABC conference and AGM $110.00

Area J CIP Pass Creek Gospel Music Festival

Pass Creek Gospel Music Festival

$1,000.00

Area J CIP Pass Creek Regional Exhibition Society

27th Annual Pass Creek Fall Fair

$3,000.00

Area J CIP Robson Community School Society

Robson Community School Intermediate Playground

$3,752.00

Area J CIP Robson Fire & Rescue Society

Standby Generator Project $9,708.00

Area J CIP Robson Recreation Society

Upgrade all exterior to meet building and fire code regulations

$5,000.00

Area J CIP Royal Canadian Legion Castlegar/Robson Branch 170

Outer Building Renovation $15,000.00

Area J CIP Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$1,000.00

Area J CIP The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$1,000.00

Area J CIP West Kootenay Amateur Radio Club (WKARC)

Replace the building containing WKARC's radio repeater equipment at Slocan Ridge site. Add in Solar/Battery power backup system.

$1,250.00

Area J CIP West Kootenay Timberwolves Lacrosse Society

West Kootenay Timberwolves Lacrosse Program Development

$1,500.00

Area J CIP Total

$70,569.50

Area K Arrow Park CIP/AAP

Arrow Park Community Association (APCA)

CLADDING OF EXISTING WOODEN FIRE CADDY BUILDING WITH METAL AND SPREAD GRAVEL ON SITE

$2,600.00

Area K Arrow Park CIP/AAP

Arrow Park Community Association (APCA)

Echo PPT-2620 Power Pruner and Pole Chainsaw

$1,040.00

Area K Arrow Park CIP/AAP

Arrow Park Community Association (APCA)

Signage for buried water tanks.

$1,292.00

Area K Arrow Park CIP/AAP

Arrow Park Community Assosciation

Year round access for firefighting

$10,077.00

Area K Arrow Park CIP/AAP

Protecting Animal Life Society (P.A.L.S.)

P.A.L.S. Animal Rescue Program

$100.00

Area K Arrow Park CIP/AAP Total

$15,109.00

Area K Burton CIP/AAP

Burton Internet Society Burton Internet Enhancement Project

$7,000.00

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Area K Burton CIP/AAP

Burton Senior Citizens Association

Improvements to the Burton Walkway

$3,500.00

Area K Burton CIP/AAP

Burton Senior Citizens Association

New Garden Steering Wheel Tractor

$2,680.00

Area K Burton CIP/AAP

Burton Volunteer Fire Department

Equipment Purchase $6,500.00

Area K Burton CIP/AAP Total

$19,680.00

Area K Edgewood CIP/AAP

Edgewood Community Club

Goat Mountain Cell Tower Relocation

$13,500.00

Area K Edgewood CIP/AAP

Edgewood Community Parks Board Society

Improve drainage from Washroom and site maintenance

$1,650.00

Area K Edgewood CIP/AAP

Edgewood Community Parks Board Society

Landscaping around our New community washrooms

$4,900.00

Area K Edgewood CIP/AAP

Edgewood Volunteer Fire Dept Society

Ladders and Nozzle purchase

$2,590.38

Area K Edgewood CIP/AAP

Fauquier Family Programs (ASLCS)

Childrens summer camp days & programs

$500.00

Area K Edgewood CIP/AAP

fire valley concert series society

sound and stage $3,465.62

Area K Edgewood CIP/AAP

Protecting Animal Life Society (P.A.L.S.)

P.A.L.S. Animal Rescue Program

$5,000.00

Area K Edgewood CIP/AAP

ROYAL CANADIAN LEGION, BRANCH 203

KITCHEN CEILING $2,500.00

Area K Edgewood CIP/AAP Total

$34,106.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Boat Launch Picnic Table $1,581.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Ground Leveling $1,190.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Minto Park $1,727.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Outdoor Court $1,197.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Purchase of Fridge $1,104.00

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Area K Fauquier CIP/AAP

Fauquier Community Club Society

Sound System $3,349.00

Area K Fauquier CIP/AAP

Fauquier Community Club Society

Tower Fencing $2,237.00

Area K Fauquier CIP/AAP

Fauquier Family Programs (ASLCS)

Childrens summer camp days & programs

$2,600.00

Area K Fauquier CIP/AAP

Protecting Animal Life Society (P.A.L.S.)

P.A.L.S. Animal Rescue Program

$1,500.00

Area K Fauquier CIP/AAP

The Fauq Singers c/o Sheila McGinnis

Choral Risers $3,195.00

Area K Fauquier CIP/AAP Total

$19,680.00

Castlegar CIP

BC Association of Community Response Networks (BCCRN)

IRIS: Increasing Recreation Involving Seniors

$12,674.00

Castlegar CIP

BC SPCA West Kootenay and District Branch

Spay / Neuter Assistance program

$2,749.00

Castlegar CIP

Blueberry Creek Community School Council

BCCS Friday Night Youth Program

$1,786.00

Castlegar CIP

Castlegar & District Hospital Foundation

Fundraising for Light Up the Castlegar & District Community Health Centre and/or Talarico Place

$2,368.00

Castlegar CIP

Castlegar Festival Society

Electrical Load Centers $5,831.00

Castlegar CIP

Castlegar Hockey Society

Castlegar Hockey Society- Bingo

$3,000.00

Castlegar CIP

Castlegar Parks & Trails Society

Upgarding Skattebo Reach Trail to make it bikeable

$5,981.00

Castlegar CIP

Castlegar Sculpturewalk Society

Castlegar Sculpturewalk 2020

$15,000.00

Castlegar CIP

Castlegar Senior Citizens' Assocation Branch #46

Purchase of Carpet Bowling Equipment

$1,500.00

Castlegar CIP

Castlegar Snowmobile Association

Snow-Cat Upgrade $9,886.00

Castlegar CIP

Central Kootenay Invasive Species Society

Community Pulling Together $714.00

Castlegar CIP

Family Action Network Check Early, Check Often: Increasing Supports for Families through early identification of vulnerabilities

$2,685.00

Castlegar CIP

Health Arts Society Concerts in Care - Health Arts Society

$1,839.00

Castlegar CIP

Kootenay Animal Assistance Program Society (KAAP)

Spay-Neuter/Medical Help for pets of low income families and homeless animals

$3,500.00

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Castlegar CIP

Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$4,214.00

Castlegar CIP

Kootenay Brain Injury Association

Community Partnership Project

$2,489.00

Castlegar CIP

Kootenay Carshare Cooperative

Air Carshare Program $3,167.00

Castlegar CIP

Kootenay Gallery of Art, History & Science Society

Stage 2: Kootenay Columbia Basin Indigenous Cultural Representation: Research and Development Project

$3,757.00

Castlegar CIP

Nelson and District Hospice Society (NDHS) - West Kootenay Boundary (WKB) Caregiver Support Program

West Kootenay Boundary Caregiver Support

$650.00

Castlegar CIP

Pass Creek Regional Exhibition Society

27th Annual Pass Creek Fall Fair

$1,638.00

Castlegar CIP

Rossland Gold Fever Follies

"The Great Invention" “ Show, "Shut-Ins" Special & Mentorship Program

$700.00

Castlegar CIP

Royal Canadian Legion Castlegar/Robson Branch 170

Outer Building Renovation $21,095.00

Castlegar CIP

Take a Hike Youth at Risk Foundation

West Kootenay Take a Hike Program

$1,714.00

Castlegar CIP

The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$1,861.00

Castlegar CIP

The Kootenay Swim Club

Increasing Participation in Youth Sport for New Canadian Families

$1,083.00

Castlegar CIP

West Kootenay Community EcoSociety

Old Growth Forest Environmental Education

$293.00

Castlegar CIP

West Kootenay Community EcoSociety

Regional ÂMunicipal Pathway to 100% Renewable Energy by 2050

$1,743.00

Castlegar CIP

West Kootenay Timberwolves Lacrosse Society

West Kootenay Timberwolves Lacrosse Program Development

$918.00

Castlegar CIP Total

$114,835.00

Creston - CIP

Boots and Stools 4H Club

Equipment/ yearly supplies/ awards

$795.00

Creston - CIP

College of the Rockies, Creston Campus

Seed Gardening For Food Security

$2,279.00

Creston - CIP

COMMUNITY ARTS COUNCIL OF CRESTON

SCARECROW STREET FESTIVAL

$521.00

Creston - CIP

Crawford Bay & District Hall & Parks Association

Phase Two of The Rejuvenation and Preservation of the Crawford Bay Community Hall

$357.00

Creston - CIP

Cresteramics Society Unique Youth Giving Back to the Community

$2,146.00

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Creston - CIP

Creston & District Community Complex / Regional District of Central Kootenay

Skatepark Host Program $1,129.00

Creston - CIP

Creston & District Historical & Museum Society

Summer Youth Programming

$1,257.00

Creston - CIP

Creston Air Search and Rescue (SAR)

Search and Rescue Drone (UAV) for Creston Air SAR

$3,386.00

Creston - CIP

Creston and District Society for Community Living

Therapeutic Riding Program - Horse Care

$2,570.00

Creston - CIP

Creston Climate Action Society

Citizen Action for the Climate

$707.00

Creston - CIP

Creston Judo Club Maximizing Judo Experiences

$888.00

Creston - CIP

Creston Lions Club Highway 3A Viewpoint Enhancement

$1,314.00

Creston - CIP

Creston Pet Adoption and Welfare Society

Spay & Neuter Program $2,343.00

Creston - CIP

Creston Quilts 4 Kids Creston Quilts 4 Kids $684.00

Creston - CIP

Creston Valley Blossom Festival Association

79th Annual Creston Valley Blossom Festival

$4,486.00

Creston - CIP

Creston Valley Fall Fair Association

102nd Annual Creston Valley Fall Fair

$7,157.00

Creston - CIP

Creston Valley Figure Skating Club

Learn-to-Skate Program Delivery

$1,236.00

Creston - CIP

Creston Valley Music Teachers Association

Creston Festival of the Arts 2021

$1,929.00

Creston - CIP

Creston Valley Public Art Connection Society

Public Art for the Creston Valley, Purchase Rock Dragon

$3,929.00

Creston - CIP

East Shore Trail and Bike Association

Website and GPX mapping upgrade

$171.00

Creston - CIP

Empire of Dirt Residency Association

Creston Mural Festival $1,857.00

Creston - CIP

Empire of Dirt Residency Association

EOD Sustainable Infrastructure

$400.00

Creston - CIP

Focus on Youth Focus on Youth 2021 $1,571.00

Creston - CIP

Friends of Kootenay Lake

8th Annual Kootenay Lake Summit

$343.00

Creston - CIP

Health Arts Society Concerts in Care - Health Arts Society

$1,428.00

Creston - CIP

Kootenai Community Centre Society

STV Support Group Technology Upgrade

$443.00

Creston - CIP

Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

Creston - CIP

Kootenay Carshare Cooperative

Air Carshare Program $400.00

Creston - CIP

Kootenay Employment Services Society

P.A.R.T.Y. Program $1,857.00

Creston - CIP

Kootenay Region Equine Supports Society

VCS Equine Assisted Personal Development

$2,343.00

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Creston - CIP

Kootenay-Columbia Discovery Centre Society

Wetland Education and Awareness Program (WEAP)

$3,621.00

Creston - CIP

Kutenai Art Therapy Institute

Open Studios $685.00

Creston - CIP

Lister Community Association

Lister History Book $1,103.00

Creston - CIP

Northern BC Friends of Children - East Kootenay Branch

Family Support Project 2020/2021

$3,429.00

Creston - CIP

Royal Canadian Legion, Creston Branch 29

Upgrading Electrical in Branch 29

$3,257.00

Creston - CIP

SQx Danza Active Inclusion Program (AIP)

$2,040.00

Creston - CIP

The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$1,916.00

Creston - CIP

The Venue - Performing And Visual Arts Centre (Velle Weitman)

Battle of the Bands $2,554.00

Creston - CIP

The Venue Performance and Visual Arts Society

Venue Sound System Upgrade

$714.00

Creston - CIP

Tilted Brick Gallery Association

Tilted Brick Artspace $2,071.00

Creston - CIP

Valley Community Services Society

Building Resilience for Young Families - support

$3,785.00

Creston - CIP

Wildsight - Creston Valley Branch

Advertising funds for the Creston Valley Bird Festival

$1,076.00

Creston - CIP Total

$76,677.00

Nakusp Area K Rural CIP

Arrow & Slocan Lakes Community Service

Health Connection $25,000.00

Nakusp Area K Rural CIP

Arrow and Slocan Lakes Community Services

Nakusp Food Bank and Breakfast Program

$10,000.00

Nakusp Area K Rural CIP

Arrow Lakes ATV Club Branch 1 via Slewiskin FSR Shared use Trail Rehabilitation

$5,000.00

Nakusp Area K Rural CIP

Arrow Lakes Cross Country Ski Club

Snowmobile and Ginzu Groomer purchase, equipment shed renovations

$25,011.00

Nakusp Area K Rural CIP

Central Kootenay Invasive Species Society

Community Pulling Together $1,200.00

Nakusp Area K Rural CIP

Kootenay Adaptive Sport Association

Nakusp Rail Trail Slide Repair / Winlaw Nature Park Accessibility Upgrades / Trail Maintenance Idaho Pk

$14,500.00

Nakusp Area K Rural CIP

Nakusp & Area Development Board

Tourism Development Officer

$15,000.00

Nakusp Area K Rural CIP

Nakusp and Area Bike Society

Bike Repair Stands and Pumps

$7,000.00

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Nakusp Area K Rural CIP

Nakusp and Area Chamber of Commerce

Tourism Website and Access points

$4,000.00

Nakusp Area K Rural CIP

Nakusp Centennial Golf Club

Update Golf Cart Fleet $14,000.00

Nakusp Area K Rural CIP

Nakusp Community Radio Society

Showcasing Local Artists $7,292.00

Nakusp Area K Rural CIP

Nakusp Fire Brigade Road Rescue Stabilization Equipment

$15,834.00

Nakusp Area K Rural CIP

Nakusp Public Library New Patron and Staff Computers in the Library

$9,999.00

Nakusp Area K Rural CIP

Nakusp Rail Society Nakusp Rail Site: 2020 Projects

$10,000.00

Nakusp Area K Rural CIP

Nakusp Senior Citizens Association, Branch#71 - Senior Citizens Association of BC

Complete and supply new cabinets for storage of coffee and kitchen supplies and hardware

$4,480.00

Nakusp Area K Rural CIP

Nakusp Ski Club Assocition

Groomer Shed Expansion $25,011.00

Nakusp Bayview Rural CIP

Protecting Animal Life Society (P.A.L.S.)

P.A.L.S. Animal Rescue Program

$10,000.00

Nakusp K/Rural Bayview CIP Total

$203,327.00

Nelson CIP Balfour & District Business & Historic Association

KOOTENAY LAKE FERRY AMBASSADOR PROGRAM

$100.00

Nelson CIP BC SPCA Nelson Branch Low Cost Spay/Neuter Program

$3,500.00

Nelson CIP Bee Awareness Society Bee Awareness Education Program

$4,800.00

Nelson CIP Central Kootenay Invasive Species Society

Community Pulling Together $1,000.00

Nelson CIP Central Kootenay Invasive Species Society

EcoGarden Plant List $2,000.00

Nelson CIP Corazon Vocal Ensemble

Youth choir retreat $343.00

Nelson CIP CWA Cycling Society of Nelson, BC

Expansion of Cycling Without Age services with the purchase of a second trishaw

$1,000.00

Nelson CIP Friends of Pulpit Rock Society

Pulpit Rock Society Trail Development and Maintenance

$2,000.00

Nelson CIP Glacier Gymnastics Club

Gymnastics Hall & Multi-Purpose Gym

$7,000.00

Nelson CIP Health Arts Society Concerts in Care - Health Arts Society

$3,000.00

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Nelson CIP Kalein Hospice Centre Society

Nav- Care - Navigating life and aging with chronic illness: phase 2

$2,500.00

Nelson CIP Kidsport - Nelson Kidsport - Nelson $3,500.00

Nelson CIP Kootenay Brain Injury Association

Community Partnership Project

$2,000.00

Nelson CIP Kootenay Co-operative Radio

KCR Technology Upgrade $3,000.00

Nelson CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$4,000.00

Nelson CIP Kootenay Literary Society

Elephant Mountain Literary Festival

$6,500.00

Nelson CIP Kutenai Art Therapy Institute

Polka Dot Dragon Lantern Festival

$1,200.00

Nelson CIP Massif Music Festival Society

Massif Music Festival 2020 $3,000.00

Nelson CIP Nelson & District Hospice Society

Nelson Day Hospice $4,000.00

Nelson CIP Nelson and District Arts Council

ArtWalk 2020 $6,000.00

Nelson CIP Nelson and District Arts Council

Rural Artist Support Weekend (RASW)

$2,000.00

Nelson CIP Nelson and District Hospice Society (NDHS) - West Kootenay Boundary (WKB) Caregiver Support Program

West Kootenay Boundary Caregiver Support

$4,000.00

Nelson CIP Nelson Baseball Association

Queen Elizabeth Park Pitching Mound

$2,500.00

Nelson CIP Nelson Civic Theatre Society

Kootenay Screen-Based Industry Economic Research and Development

$10,000.00

Nelson CIP Nelson Electric Tramway Society

Tramway Substation upgrade

$4,999.00

Nelson CIP Nelson Fine Art Centre Society (Oxygen Art Centre dba)

Exhibition and Residency Project 2020-2021

$5,000.00

Nelson CIP Nelson Izu-shi Friendship Society

Cottonwood Falls Park: Display Signage, 1896 Hydro-electric Site, Market Plaza Landscaping

$4,128.00

Nelson CIP Nelson Nordic Ski Club Nelson Nordic Ski Club Recreation Infrastructure Upgrade Project - new groomer

$9,000.00

Nelson CIP Nelson Public Library Turning Pages: 100 Years of the Nelson Public Library: public engagement, display.

$5,260.00

Nelson CIP Nelson Rowing Club Painting the Exterior of the Nelson Rowing Club Boathouse

$3,000.00

Nelson CIP Nelson Senior Citizen's Associaltion Branch 51

Renovations of Seniors Community Hall

$28,213.00

Nelson CIP Nelson Tennis Club LVR Multisport Facility Centre

$7,000.00

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Nelson CIP Rotary Club of Nelson Daybreak and City of Nelson

Rosemont Multi-Generational Park Project

$7,500.00

Nelson CIP Selkirk Concert Society Selkirk Pro-Musica 2020-21 Concert Series

$1,500.00

Nelson CIP Taghum Community Society

Creative Spaces Summer Art Camp

$550.00

Nelson CIP The Canadian Red Cross Society

Caring for the Heavier Beneficiaries of HELP in the RDCK: A Project to Bolster Local Stocks of Bariatric Medical Equipment

$1,500.00

Nelson CIP The Corporation of The City of Nelson

NDYC Gardens and Cooks $10,971.00

Nelson CIP West Kootenay Community EcoSociety

Old Growth Forest Environmental Education

$500.00

Nelson CIP West Kootenay Community EcoSociety

Regional ÂMunicipal Pathway to 100% Renewable Energy by 2050

$2,000.00

Nelson CIP West Kootenay Regional Arts Council

Bent on Art: Kootenay Queer and Trans Art Festival 2020

$2,000.00

Nelson CIP Total

$172,064.00

New Denver CIP

Goat Mountain Kids Society

Child Care Centre Housewares and Toys

$2,400.00

New Denver CIP

Harvest Share Harvest Share $3,000.00

New Denver CIP

Healthy Community Society of the North Slocan Valley

The North Slocan Food Program

$5,400.00

New Denver CIP

Kootenay Adaptive Sport Association

Nakusp Rail Trail Slide Repair / Winlaw Nature Park Accessibility Upgrades / Trail Maintenance Idaho Pk

$1,000.00

New Denver CIP

Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

New Denver CIP

Kootenay Carshare Cooperative

Air Carshare Program $500.00

New Denver CIP

Kootenay Co-operative Radio

KCR Technology Upgrade $400.00

New Denver CIP

KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$250.00

New Denver CIP

New Denver and Area Youth Centre Society

New Denver and Area Youth Network- Administrative Coordination and Support

$3,900.00

New Denver CIP

New Denver Hospice Society

New Denver Hospice Society Volunteer Training

$1,250.00

New Denver CIP

Slocan Lake Golf Club Slocan Lake Golf Club Improvements 2020

$5,000.00

New Denver CIP

Slocan Solutions Society

Expanding musical engagement in our community: Valhalla Community Choir and Slocan Valley Community Band

$150.00

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New Denver CIP

Slocan Solutions Society

New Denver Reading Centre update

$1,500.00

New Denver CIP

The North Valley Mountain Film Festival Committee

The North Valley Mountain Film Festival

$2,000.00

New Denver CIP

Valhalla Hills Nordic Ski Club

Grooming Tracks $2,000.00

New Denver CIP

West Kootenay Community EcoSociety

Regional ÂMunicipal Pathway to 100% Renewable Energy by 2050

$750.00

New Denver CIP Total

$30,000.00

Silverton CIP

Goat Mountain Kids Society

Child Care Centre Housewares and Toys

$2,400.00

Silverton CIP

Harvest Share Harvest Share $1,999.00

Silverton CIP

Healthy Community Society of the North Slocan Valley

The North Slocan Food Program

$4,400.00

Silverton CIP

Kootenay Adaptive Sport Association

Nakusp Rail Trail Slide Repair / Winlaw Nature Park Accessibility Upgrades / Trail Maintenance Idaho Pk

$1,000.00

Silverton CIP

Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

Silverton CIP

Kootenay Carshare Cooperative

Air Carshare Program $5,000.00

Silverton CIP

KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$250.00

Silverton CIP

Nelson and District Hospice Society (NDHS) - West Kootenay Boundary (WKB) Caregiver Support Program

West Kootenay Boundary Caregiver Support

$250.00

Silverton CIP

New Denver and Area Youth Centre Society

New Denver and Area Youth Network- Administrative Coordination and Support

$2,900.00

Silverton CIP

New Denver Hospice Society

New Denver Hospice Society Volunteer Training

$1,250.00

Silverton CIP

Slocan Lake Golf Club Slocan Lake Golf Club Improvements 2020

$7,500.00

Silverton CIP

Slocan Solutions Society

Expanding musical engagement in our community: Valhalla Community Choir and Slocan Valley Community Band

$800.00

Silverton CIP

Slocan Solutions Society

New Denver Reading Centre update

$800.00

Silverton CIP

The North Valley Mountain Film Festival Committee

The North Valley Mountain Film Festival

$2,000.00

Silverton CIP

Valhalla Hills Nordic Ski Club

Grooming Tracks $1,000.00

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Silverton CIP

West Kootenay Community EcoSociety

Old Growth Forest Environmental Education

$220.00

Silverton CIP

West Kootenay Community EcoSociety

Regional ÂMunicipal Pathway to 100% Renewable Energy by 2050

$1,500.00

Silverton CIP Total

$33,769.00

Slocan CIP Kootenay Boundary Regional Hospital & Health Foundation

The Urologist & ENT Support Project

$500.00

Slocan CIP Kootenay Brain Injury Association

Community Partnership Project

$500.00

Slocan CIP Kootenay Carshare Cooperative

Air Carshare Program $2,000.00

Slocan CIP KOOTENAY LAKE HOSPITAL FOUNDATION

OPHTHALMOLOGY EQUIPMENT

$250.00

Slocan CIP Nelson and District Hospice Society (NDHS) - West Kootenay Boundary (WKB) Caregiver Support Program

West Kootenay Boundary Caregiver Support

$250.00

Slocan CIP Rossland Gold Fever Follies

"The Great Invention" “ Show, "Shut-Ins" Special & Mentorship Program

$400.00

Slocan CIP Slocan and District Technical Rescue Society

To offer Road Rescue Operations training and vuy equipment.

$1,491.00

Slocan CIP Slocan Community Library

Library Revitalization and Collection Expansion

$2,500.00

Slocan CIP Slocan Lake Golf Club Slocan Lake Golf Club Improvements 2020

$1,500.00

Slocan CIP Slocan Solutions Society

Expanding musical engagement in our community: Valhalla Community Choir and Slocan Valley Community Band

$280.00

Slocan CIP Slocan Solutions Society

The Slocan Saturday Market $2,500.00

Slocan CIP slocan valley heritage trail society

Facilities Improvement Project

$700.00

Slocan CIP Slocan Valley Seniors Housing Society

Slocan Feldenkrais Program $2,735.00

Slocan CIP Slocan Waterfront Restoration & Development society (SWS)

Slocan Waterfront Community Events/Brochures

$2,288.50

Slocan CIP THE VILLAGE OF SLOCAN

CHRISTMAS TREE LIGHT-UP CELEBRATION

$500.00

Slocan CIP The Village of Slocan Slocan Fitness Centre Upgrade 2020

$3,000.00

Slocan CIP W.E. Graham Community Service Society

Learning Centre Upgrades & Programming

$5,590.00

Slocan CIP W.E. Graham Community Service Society

Slocan Valley Youth Network Van

$5,000.00

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Slocan CIP West Kootenay Community EcoSociety

Old Growth Forest Environmental Education

$220.00

Slocan CIP West Kootenay Community EcoSociety

Regional ÂMunicipal Pathway to 100% Renewable Energy by 2050

$1,500.00

Slocan CIP Total

$33,704.50

Grand Total

$1,545,256.46

Carried

7.4.4 2020 Financial Service Grants

The 2020 Financial Service Grant list of societies and non-profit organizations, has been received.

Moved and seconded, And Resolved:

407/20 That the Board authorize the release of funding for the following Financial Grant

Services as of August 1, 2020 subject to the receipt and staff review of society and non-profit organization financial statements, minutes of the most recent annual general meeting, and a list of active officers:

SERVICE & NAME 2020 Amount RECIPIENT

S108 - ECONOMIC DEVELOPMENT 89,998.00 Town of Creston - Economic Development

S111 - ECONOMIC DEVELOPMENT 114,000.00 City of Nelson - Share of Economic Development

S113 - ECONOMIC DEVELOPMENT 12,240.00 Salmo & District Chamber of Commerce

S116 - ECONOMIC DEVELOPMENT 2,786.00 Nakusp & Area Development Board

S143 - FAUQUIER FIRE SERVICE 14,483.00 Fauquier Volunteer Fire Brigade

S150 - SEARCH & RESCUE 22,169.00 Kaslo Search and Rescue Society

S151 - SALMO JAWS OF LIFE 14,754.60 Village of Salmo

S152 - JAWS OF LIFE SERVICE 50,000.00 Town of Creston

S153 - SEARCH & RESCUE 21,000.00 Arrow Lakes Search & Rescue

S154 - SEARCH & RESCUE 33,754.00 Nelson Search & Rescue

S155 - SEARCH & RESCUE 18,749.00 Castlegar Search & Rescue

S164 - GOAT RIVER DYKING 7,500.00 Goat River Residents Association

S174 - CEMETERY 3,500.00 All Saints Anglican Cemetery

S174- CEMETERY 1,500.00 Boswell & District Farmers' Institute

S174 - CEMETERY 3,000.00 Crawford Bay Cemetery

S174 - CEMETERY 3,500.00 Lister Community Cemetery

S174 - CEMETERY 1,500.00 Gray Creek Cemetery

S174 - CEMETERY 85,548.00 Town of Creston Cemetery

S176 - CEMETERY 20,000.00 City of Nelson

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S177 - CEMETERY 20,800.00 Village of Nakusp

S178 - CEMETERY 16,000.00 Village of New Denver

S191 - MUSEUM & ARCHIVES 118,374.00 Creston & District Historical & Museum Society

S192 - MUSEUM 19,923.44 Salmo & Area Museum Society

S192 - MUSEUM 6,633.06 Ymir Arts & Museum Society

S193 - CRESTON LIBRARY 328,000.00 Creston Public Library Association

S193 - CRESTON LIBRARY 20,000.00 East Shore Community Library Society

S193 - CRESTON LIBRARY 20,000.00 Riondel Reading Centre

S193 - YAHK LIBRARY 15,000.00

Yahk/Kingsgate Recreation Society (Yahk Library Association)

S194 - KASLO & DISTRICT LIBRARY 103,240.18 Kaslo & District Public Library Association

S195 - SALMO LIBRARY 89,165.39 Salmo Public Library Association

S196 - NAKUSP LIBRARY 94,000.00 Nakusp Public Library Association

S197 - LIBRARY 93,650.28 Castlegar & District Public Library

S198 - LIBRARY 82,215.06 Castlegar & District Public Library

S199 - LIBRARY 92,253.90 Nelson Public Library

S200 - LIBRARY 65,631.90 Nelson Public Library

S208 - SKI HILL 18,724.39 Nakusp Ski Club Association

S212 - RECREATION FACILITY 17,191.00 Burton Community Association

S213 - RECREATION FACILITY 9,643.00 Fauquier Community Club Society

S215 - SALMO WELLNESS CENTRE 10,000.00 Village of Salmo

S216 - CASTLEGAR & DIST. YOUTH PROGRAMS

20,121.39 Castlegar Recreation Complex

S217 - CRAWFORD BAY BEACH AND COMMUNITY HALL

20,882.18 Crawford Bay & District Hall & Parks Association

S218 - SALMO VALLEY YOUTH & COMMUNITY CENTRE

55,130.00

Salmo Valley Youth and Community Centre Society

S219 - TV SOCIETY 30,018.55 Area H North TV Society

S220 - TV SOCIETY 24,002.59 Slocan Valley TV Society

S221 - COMM FACILITY - REC & PARKS

7,000.00 Ainsworth Recreation Association

S221 - COMM FACILITY - REC & PARKS

6,148.00 Argenta Community Association

S221 - COMM FACILITY - REC & PARKS

5,500.00 Johnson's Landing Community Association

S221 - COMM FACILITY - REC & PARKS

50,800.00 Kaslo & District Arena Association

S221 - COMM FACILITY - REC & PARKS

10,000.00

Village of Kaslo (Kaslo & District Arena Association Insurance)

S221 - COMM FACILITY - REC & PARKS

10,000.00 Village of Kaslo - Regional Park

S221 - COMM FACILITY - REC & PARKS

10,000.00 Kaslo Curling Club

S221 - COMM FACILITY - REC & PARKS

30,200.00 Lardeau Valley Community Club

S221 - COMM FACILITY - REC & PARKS

11,500.00 Village of Kaslo

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S222 - ARENA - CAST COMPLEX 30,000.00 Castlegar Friends of Parks & Trails

S222 - ARENA - CAST COMPLEX 5,000.00 Kootenay Family Place

S222 - ARENA - CAST COMPLEX 350,000.00 City of Castlegar

S222 - ARENA - CAST COMPLEX 5,000.00 Take a Hike, Youth at Risk Foundation

S222 - ARENA - CAST COMPLEX 4,000.00 Pass Creek Exhibition Society

S223 - RECREATION FACILITIES 410,000.00 Village of Nakusp - Arena

S224 - RECREATION FACILITIES 20,808.00 Canyon Community Association

S224 - RECREATION FACILITIES 15,606.00 Town of Creston

S224 - RECREATION FACILITIES 20,808.00

Kitchener Valley Recreation & Fire Protection Society

S224 - RECREATION FACILITIES 20,808.00 Lister Community Association

S224 - RECREATION FACILITIES 20,808.00

West Creston Community Hall Society

S224 - RECREATION FACILITIES 20,808.00 Wynndel Community Centre

S224 - RECREATION FACILITIES 23,409.00 Yahk/Kingsgate Recreation Centre

S226 - RECREATION FACILITIES 37,916.00 City of Nelson

S228 - RECREATION COMMISSION NO. 4

3,091.00 Burton Community Association

S228 - RECREATION COMMISSION NO. 4

1,546.00 Fauquier Community Club Society

S228 - RECREATION COMMISSION NO. 4

2,134.00 Inonoaklin Recreation Commission

S228 - RECREATION COMMISSION NO. 4

589.00 Edgewood Community Club

S240 - CRESTON VALLEY AIRPORT 134,253.00 Creston Valley Regional Airport Society

S293 - EDGEWOOD FIRE 9,700.00 Edgewood Volunteer Fire Department Society

S294 - EDGEWOOD LEGION 4,693.48 Royal Canadian Legion Branch 203

S295 - MUSEUM-NAKUSP FINANCIAL CONTRIBUTION

18,550.39 Nakusp & District Museum Society

S296 - ARROW LAKES HISTORICAL ARCHIVE GRANT-IN-AID

22,550.39 Arrow Lakes Historical Society - Grants

S297 - CEMETERY-YMIR 1,550.39 Ymir Cemetery Society - Grants

Carried

Director Smith returned to the meeting at 1:26 p.m.

7.4.5 Grant Funding Agreement: Rural Community Development Grant Nelson

Cycling Club - RDCK Trail Connectivity and Park Enhancement Project Moved and seconded, And Resolved:

408/20 That the Board approve the RDCK entering into a Grant Funding Agreement with

Nelson Cycling Club for the Rural Community Development Grant for Phase One of the RDCK Trail Connectivity and Park Enhancement Project; and that the Chair and Corporate Officer be authorized to sign the necessary documents.

Carried

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7.4.6 2019 Statement of Financial Information Report (SOFI) The Statement of Financial Information Report, has been received.

Moved and seconded, And Resolved:

409/20 The Schedule and Statement of Financial Information for the fiscal year ended

December 31, 2019, be approved for release in accordance with the Financial Information Act, with a copy to be filed with the Ministry of Municipal Affairs and Housing.

Carried

7.4.7 Farmer Worker Housing

Moved and seconded, And Resolved:

410/20 That staff be directed to finalize terms of the funding agreement with the Province of British Columbia for the Creston Valley Temporary Farmworker Accommodation program, and that the Chair and Corporate Officer be authorized to sign the necessary documents.

Carried

Moved and seconded, And Resolved:

411/20 That staff be authorized to negotiate an amendment to the Creston Valley Economic Action Partnership agreement with Factor 5 Consulting to include the administration and operation of the Creston Valley Temporary Farmworker Accommodation program in Creston through the 2020 summer picking season, subject to funding to be provided by from the Province of British Columbia;

AND FURTHER, that the Board Chair and Corporate Officer be authorized to sign the agreement amendment.

Carried

7.4.8 For Information: Vehicle Policy and Green Fleet Update

The Board Report dated June 5, 2020 from Tom Dool, Research Analyst, proposing changes to the policy governing the use of Regional District vehicles and the management of the Regional District fleet, has been received.

Staff requests comments from Directors be submitted by July 1, 2020.

7.5 FIRE & EMERGENCY SERVICES

7.5.1 2020 Financial Plan Amendment: Slocan Valley Fire Protection - Air Compressor System The Board Report dated June 2, 2020 from Nora Hannon, Regional Fire Chief, seeking approval from the Board to amend the 2020 Financial Plan for the replacement of an air compressor system at the Passmore Fire Department, has been received.

Moved and seconded, And Resolved:

412/20 That the Board approve an amendment to the 2020-2024 Financial Plan from Fire Protection-Areas H and I (Slocan Valley) – S142 Account 60000, to include the

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purchase of an air compressor, cascade system and required plumbing in the amount of $35,000; AND FURTHER, to include a decrease to Account 59000 Contribution to Reserves by the same amount.

Carried

7.5.2 2020 Financial Plan Amendment: Areas A and C (Wynndel/Lakeview) Fire

Protection - Air Compressor System The Board Report dated June 2, 2020 from Nora Hannon, Regional Fire Chief, seeking approve from the Board to amend the 2020 Financial Plan for the replacement of an air compressor system in Areas A and C (Wynndel, Lakeview), has been received.

Moved and seconded, And Resolved:

413/20 That the Board approve an amendment to the 2020-2024 Financial Plan from Fire Protection-Areas A and C (Wynndel, Lakeview) – S129 Account 60000 to include the purchase of a compressor, cascade bottles, and fill station in the amount of $38,000 for the purpose of filling SCBA cylinders and an increase to the Transfer from Reserves - Account 45000 by the same amount.

Carried

7.5.3 For Information: Emergency Operations Centre Debrief: Regional Flooding

The Board Report dated June 16, 2020 from Chris Johnson, Manager of Community Sustainability, providing a debrief to the Board regarding the regional flooding and Emergency Operations, has been received for information.

Chris Johnson, Manager of Community Sustainability, provided a summary of the high level flood events that occurred within the Regional District from May 31 to present and answered the Board’s questions. Manager Johnson thanked the many people involved for all their hard work during the flood events.

7.6 GRANTS

7.6.1 Discretionary Moved and seconded, And Resolved:

414/20 Discretionary grants out of the funds available for the following Electoral Areas/Member Municipalities be approved as designated:

AREA F Whitewater Ski Team - WH2O Racers Society $1,000 Friends of Kootenay Lake Stewardship Society $1,200 Nelson Public Library $300 West Kootenay Recreational Dirtbike & ATV Society $800

AREA G Salmo District Golf Course $5,000 Salmo Valley Youth & Community Centre $5,000 West Kootenay Recreational Dirtbike & ATV Society $1,000 Whitewater Ski Team - WH2O Racers Society $1,000 Ymir Community Association $6,000

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AREA H Alanna Carmichael $105 Cops for Kids $1,000

AREA I Castlegar & District Community Services Society $1,000

AREA J Castlegar & District Community Services Society $1,000 West Kootenay Recreational Dirtbike & ATV Society $1,500

Carried

7.6.2 Community Development

Moved and seconded, And Resolved:

415/20 Community Development grants out of the funds available for the following Electoral Areas/Member Municipalities be approved as designated:

AREA E Cottonwood Lake Preservation Society $10,000 West Kootenay Recreational Dirtbike & ATV Society $1,000 Whitewater Ski Team - WH2O Racers Society $1,500

AREA F Capitol Theatre Restoration Society $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500

AREA G Salmo District Golf Course $5,000 West Kootenay Recreational Dirtbike & ATV Society $1,500

AREA I Glade Recreation Commission Society $500 West Kootenay Recreational Dirtbike & ATV Society $1,500 Pass Creek Neighbourhood Association $3,000

AREA J Cops for Kids $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500

AREA K Burton Community Association $2,000

Carried

7.7 CHAIR/CAO REPORTS

CAO Horn updated the Board on the reopening of the Nelson office on June 22, 2020 to the public and that a media release would go out to communicate the hours. He indicated the office has the appropriate COVID-19 requirements in place and staff are following the guidelines. Not all staff will be returning to the office due to the health and safety guidelines from the province. As the restriction are lifted the RDCK will evaluate the return of staff to the workplace but until then most staff will continue to work at home.

CAO Horn also spoke of UBCM and that the Board should consider the meetings they would like to participate in for the 2020 UBCM Remote Convention. If there are

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opportunities for the Directors to coordinate their meetings with each other or other stakeholders it would be beneficial to know a head of time. The request for UBCM meetings will be announced soon. Chair Watson requested if a Director is appointed to an external committee that a written report be submitted to the Board. There have been many meetings throughout the past three months and it is best practices to communicate the committee’s activities.

Moved and seconded, And Resolved: RECONSIDERATION OF THE MOTION

416/20 That the foregoing motion being:

Community Development grants out of the funds available for the following Electoral Areas/Member Municipalities be approved as designated: AREA E Cottonwood Lake Preservation Society $10,000 West Kootenay Recreational Dirtbike & ATV Society $1,000 Whitewater Ski Team - WH2O Racers Society $1,500 AREA F Capitol Theatre Restoration Society $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA G Salmo District Golf Course $5,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA I Glade Recreation Commission Society $500 West Kootenay Recreational Dirtbike & ATV Society $1,500 Pass Creek Neighbourhood Association $3,000 AREA J Cops for Kids $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA K Burton Community Association $2,000

Be reconsidered by removing AREA F – West Kootenay Recreational Dirtbike & ATV Society - $1,500, thus reading:

Community Development grants out of the funds available for the following Electoral Areas/Member Municipalities be approved as designated: AREA E Cottonwood Lake Preservation Society $10,000 West Kootenay Recreational Dirtbike & ATV Society $1,000 Whitewater Ski Team - WH2O Racers Society $1,500 AREA F Capitol Theatre Restoration Society $2,000

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AREA G Salmo District Golf Course $5,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA I Glade Recreation Commission Society $500 West Kootenay Recreational Dirtbike & ATV Society $1,500 Pass Creek Neighbourhood Association $3,000 AREA J Cops for Kids $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA K Burton Community Association $2,000

Carried

Moved and seconded, And Resolved: MAIN MOTION

417/20 Community Development grants out of the funds available for the following Electoral

Areas/Member Municipalities be approved as designated: AREA E Cottonwood Lake Preservation Society $10,000 West Kootenay Recreational Dirtbike & ATV Society $1,000 Whitewater Ski Team - WH2O Racers Society $1,500 AREA F Capitol Theatre Restoration Society $2,000 AREA G Salmo District Golf Course $5,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA I Glade Recreation Commission Society $500 West Kootenay Recreational Dirtbike & ATV Society $1,500 Pass Creek Neighbourhood Association $3,000 AREA J Cops for Kids $2,000 West Kootenay Recreational Dirtbike & ATV Society $1,500 AREA K Burton Community Association $2,000

Carried

8. RURAL AFFAIRS COMMITTEE

Regional District of Central Kootenay Advisory Planning Commission Amendment Bylaw No. 2716, 2020 as amended, has been received.

Moved and seconded, And Resolved:

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418/20 That the Corporate Officer be authorized to remove the Notice on Title relating to land at 4215 Shasheen Road, Blewett, Electoral Area E, currently owned by Cassidy Tutsch, legally described as Lot 1, District Lot 8217, Kootenay District, Plan NEP76563,5808 R252.

Carried

Moved and seconded, And Resolved:

419/20 That the Board APPROVE the issuance of Development Variance Permit V2005K-01453.100-Seaton-DVP00018 to Douglas J and Jo-Ann Seaton for the property located at 210 Brown Rd, and legally described as LOT 1, PLAN NEP9779, DISTRICT LOT 398, KOOTENAY LAND DISTRICT EXCEPT PLAN NEP72569 (PID:010-641-645) to vary Section 605.1 of RDCK Zoning Bylaw No. 1675, 2004;

FROM: 7.5 metres; TO: 3m.

Carried

Moved and seconded, And Resolved:

420/20 That the Regional District of Central Kootenay Amendment Bylaw No. 2716, 2020 being a bylaw to amend the Regional District of Central Kootenay Advisory Planning Commissions Bylaw No. 1477, 2003 be read a SECOND time, as amended.

Carried

Moved and seconded, And Resolved:

421/20 That the Regional District of Central Kootenay Amendment Bylaw No. 2716, 2020 being a bylaw to amend the Regional District of Central Kootenay Advisory Planning Commissions Bylaw No. 1477, 2003 be read a THIRD time.

Carried

Moved and seconded, And Resolved:

422/20 That the Regional District of Central Kootenay Amendment Bylaw No. 2716, 2020 being a bylaw to amend the Regional District of Central Kootenay Advisory Planning Commissions Bylaw No. 1477, 2003 be ADOPTED and the Chair and Corporate Officer be authorized to sign the same.

Carried

Moved and seconded, And Resolved:

423/20 That the Board direct staff to submit an Infrastructure Planning Grant Program application for the Riondel Drainage System Study Project for consideration during the July 2020 intake, and if not immediately successful, again upon subsequent intakes.

Carried

Moved and seconded, And Resolved:

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424/20 That the Community Works Funding amount of $117,900 approved March 19, 2020 by

resolution 221/20 to Swift Internet for the Boosting Internet Connectivity in the Creston Valley Project be amended to include an additional $11,000 for a total Community Works funding amount of $128,900 disbursed to Swift Internet from Community Works Funds allocated to Electoral Area B.

Carried

Moved and seconded, And Resolved:

425/20 That the Community Works Funding amount of $142,486 approved April 16, 2020 by resolution 318/20 to the Lister Community Association for the Lister Revitalization Park Project be amended to include an additional $44,100 for a total Community Works funding amount of $186,586 disbursed to the Lister Community Association from Community Works Funds allocated to Electoral Area B.

Carried

Moved and seconded, And Resolved:

426/20 That the Community Works Fund application submitted by the Nelson Cycling Club Mountain Bike Trail Network Enhancement Project in the total amount of $100,000 be approved and that funds be disbursed to the Nelson Cycling Club from the following Community Works Funds:

Electoral Area E in the amount of $50,000; Electoral Area F in the amount of $50,000.

Carried

Moved and seconded, And Resolved:

427/20 That the RDCK Community Works Fund application submitted for the Cottonwood Lake Regional Park Recreation Infrastructure Project in the total amount of $212,922 be approved and that funds be disbursed to RDCK Service 202 from the following Community Works Funds:

Electoral Area E in the amount of $56,461; Electoral Area F in the amount of $100,000; Electoral Area G in the amount of $56,461.

Carried

Moved and seconded, And Resolved:

428/20 That the following recommendation be sent to UBCM to be included in the resolutions for the 2020 UBCM Convention:

WHEREAS creation of the Kootenay Lake Stewardship Partnership was designed to coordinate a common approach among First Nation, federal, provincial and local governments as a means to ensure protection of riparian habitat and various fisheries; AND WHEREAS actions and decisions of the office of Land Titles and Surveyor Authority in granting controversial accretions being seen as undermining that common approach and can lead to a further destruction of riparian habitat by a minority of property owners:

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THEREFORE BE IT RESOLVED that the Attorney General review the actions and decisions of the Land Titles and Surveyor Authority to ensure that granting of accretions meets legislation, prior court decisions and does not result in destruction of riparian habitat and damage to spawning areas and fish populations.

Carried

9. DIRECTORS' MOTIONS

9.1 Director Jackman: Cell Tower - Riondel The following question was posed to Director Jackman by Riondel residents: How is it possible that the RDCK gave a green light to Industry Canada/Spectrum Kelowna, without addressing any concerns of Riondel residents in opposition of this location?

Director Jackman responded as follows: As for evidence of shortcomings or failures in the consultation process undertaken by Telus, I have two emails from (Resident #1 name redacted) (15 May and 19 May 2020) stating he did not receive a response to the comment sheet he submitted during the 2019 open house. I have a little less clear statement from (Resident #2 name redacted) in an email dated 08 June 2020 where he states he wrote numerous letters to Telus and only received one reply in September 2019, but he was not specific as to whether he received a response to his comment sheet submitted at the open house (ie within the time line for the public consultation period). I have a third item which is a letter to me dated 05 June 2020 (scanned and relayed by email from others) in which (Resident #3 name redacted) states in writing that she did not receive any response to her comment sheet submitted at the 2019 open house plus she states she filled in a second comment sheet and sent it to Telus via registered mail (she has the tracking sheet) 10 days prior to the end of the consultation period and that she did not receive a response to that. So out of my current list of emails (336 between sent and received in the folder and counting) I have two people with a specific claim and one possible claim that they did not receive a response from Telus during the consultation period. On 22 May 2020 Telus did admit they failed to send out one response due to an incorrect email address but did not say who it was.

Moved and seconded, And Resolved:

429/20 That due to concerns raised regarding the consultation process undertaken by Telus

Communications Inc. regarding the installation of a monopoled telecommunication tower in the community of Riondel, and with reference to resolution 681/19 being:

WHEREAS Telus Communications Inc. proposes to erect a monopoled telecommunication on lands at located at 315 Fowler Street in the community of Riondel and legally described as Lot 5, Block 1, District Lot 461, Kootenay Land District, Plan NEP5803 (PID 013‐289‐179);

AND WHEREAS proponents of telecommunication towers are regulated by Innovation, Science and Economic Development Canada (ISEDC) on behalf of the Government of Canada and are required by ISEDC to consult with land use authorities as provided for in CPC‐2‐0‐03;

AND WHEREAS Telus Communications Inc. has consulted with the Regional District of Central Kootenay (RDCK) accordingly and there is no objection to the proposed telecommunication tower;

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AND WHEREAS Telus Communications Inc. has consulted with the public by notifying all property owners and occupants within three times the tower height and has provided 30 days for written public comment;

AND WHEREAS there are no significant land use issues identified through the consultation;

NOW THEREFORE be it resolved that the RDCK staff be instructed to advise that:

1. Telus Communications Inc. has satisfactorily completed its consultation with the Regional District of Central Kootenay;

2. The Regional District of Central Kootenay is satisfied with the public consultation process and does not require any further consultation with the public; and

3. The Regional District of Central Kootenay concurs with the proposal to construct a wireless telecommunications facility provided it is constructed substantially in accordance with the plans submitted to it and described;

the RDCK Chair send a letter to Industry Canada (copied to Telus) on behalf of the Board expressing our concerns over the accuracy of the Telus report on the public consultation process and ask that Industry Canada require Telus to respond to concerns and be prepared to revisit the public consultation process if they choose to proceed with the project.

Carried

9.2 Discussion: Director Davidoff

Director Davidoff requests a discussion on the impact of the social unrest due to racism on the RDCK.

Staff have provided the following options for draft statements on racism for Board consideration:

Option 1 : The Regional District of Central Kootenay (RDCK) believes in an inclusive society where all people feel safe, respected and are treated equitably and with dignity. The RDCK recognizes this is a crucial time to listen and learn about discrimination and racism experienced by members of our community. Fighting racism is difficult work, to be certain, but essential. We stand together and are committed to identify how we can make positive change for people of colour and indigenous people across the RDCK.

Option 2 : The Regional District of Central Kootenay (RDCK) understands that diversity is a source of strength, enrichment, and vitality in a racially and culturally diverse regional district. This is the time to listen and learn about discrimination and systemic racism that has contributed to injustice and inequality across the country. The RDCK is focused on promoting inclusiveness to everyone in the regional district and encourages positive change and the participation of all citizens in the development of non-discriminatory regional district bylaws, policies, programs and services.

Option 3: #Different Together : A Pledge for Diversity and Inclusion ( Source: Lieutenant Governor of British Columbia)

Director Davidoff requested a moment of silence for George Floyd and all victims of racism.

Move and seconded, And Resolved:

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430/20 The Regional District of Central Kootenay (RDCK) believes in an inclusive society where

all people feel safe, respected and are treated equitably and with dignity. The RDCK recognizes this is a crucial time to listen and learn about discrimination and racism experienced by members of our community. Fighting racism is difficult work, to be certain, but essential. We stand together and are committed to identify how we can make positive change for people of colour and indigenous people across the RDCK and hereby unanimously support the #Different Together Pledge initiated by the Lieutenant Governor of British Columbia.

Carried

Moved and seconded, And Resolved:

431/20 That staff be directed to develop a draft Anti-Racial Discrimination and Anti-Racism

Policy for Board consideration.

Carried 11. IN CAMERA

11.1 RESOLUTION - MEETING CLOSED TO THE PUBLIC Moved and seconded, And Resolved:

432/20 In the opinion of the Board - and in accordance with Section 90 of the Community Charter - the public interest so requires that persons other than DIRECTORS, ALTERNATE DIRECTORS, DELEGATIONS AND STAFF be excluded from the meeting; AND FURTHER, in accordance with Section 90 of the Community Charter, the meeting is to be closed on the bases identified in the following subsections: (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; (g) litigation or potential litigation affecting the municipality; (n) the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2);

Carried

11.2 RESOLUTION - RECESS OF OPEN MEETING

Moved and seconded, And Resolved:

433/20 The Open Meeting be recessed at 2:50 p.m. in order to conduct the the In Camera Board meeting and reconvened at 3:40 p.m.

Carried

12. MATTERS ARISING FROM IN CAMERA MEETING Moved and seconded, And Resolved:

434/20 That the Board direct staff to enter into a License of Occupation at 70 Lakeside Drive with the IC28/20 City of Nelson for use as a recycling depot for the period of one year effective January 1, 2020

under Scenario A outlined below:

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Scenario A: The annual value of the agreement is negotiated to be less than or equal to $16,380 and continue recycling operations at 70 Lakeside Drive;

AND FURTHER should the City of Nelson decline Scenario A that the Board direct staff to proceed with Scenario B outlined below:

Scenario B: Request to sign a lease on a month-to-month term to temporarily continue recycling operations at 70 Lakeside Drive at a rate less than or equal to $4,113.90 monthly, and commence a search for an alternative location within or near Nelson to host a recycling depot through release of Request for Expression of Interest;

AND FURTHER that the funds to be paid from Service S187 in the 2020 Financial Plan;

AND FURTHER that the Chair and Corporate Officer be authorized to sign the necessary documents.

Carried

13. ADJOURNMENTMoved and seconded,And Resolved:

435/20 That the Board meeting adjourn at 3:40 p.m.

Carried

_________________________ Aimee Watson, RDCK Board Chair

________________________ Angela Lund, Secretary

Originally signed by

Originally signed by