Peace River Regional District BoardRevised AgendaThursday, July 09, 2020 at 10:00 A.m. - 5:00 P.m.1981 Alaska Avenue, Dawson Creek, BC1.Call to Order 2.Directors' Notice of New Business 3.Adoption of Agenda 4.Gallery Comments or Questions 5.Adoption of Minutes 5.1Regional Board Draft Meeting Minutes of June 25, 2020 1.Reg Board Mtg Minutes June 25.pdf5.2Committee of the Whole Draft Meeting Minutes of June 25, 2020 1.CoW Mtg Minutes June 25.pdf6.Business Arising from the Minutes 7.Delegations 8.Petitions 9.Correspondence 10.Reports 10.1June 25, 2020 Committee of the Whole Recommendations, ADM-BRD-052 1.CoW Recs June 25 - ADM-BRD-052.pdf2.Attach - Transferring Community Recreation Facilities.pdf10.2June 18, 2020 Electoral Area Directors Committee Meeting Recommendations, ADM-BRD-055 1.June 18th Electoral Area Directors Committee Meeting Recommendations - ADM-BRD-055.pdf2.Attach - PRRD Grant Writer Services.pdf3.Attach - Charlie Lake Sewage Collection Network Feasibility Study .pdf4.Attach - Charlie Lake Reclaimed Water Facility Design .pdf10.3July 2, 2020 Solid Waste Committee Recommendation, ENV-BRD-011 1.July 2 SWC Recommendation - ENV-BRD-011.pdf2.Attach - RFP Award 24-2020 Chetwynd Landfill Scale Replacement v2 .pdf10.4Section 57 Notice on Title - PID 012-191-604, ADM-BRD-053 1.Section 57 Notice on Title- PID 012-191-604 - ADM-BRD-053.pdf2.Attach - Notice on Title Memo - PID 012-191-604.pdf10.5IT Acceptable Use Policy Amendment, ADM-BRD-056 1.IT Acceptable Use Policy Amendment - ADM-BRD-056.pdf2.Attach - Acceptable Use Policy 0340-001.pdf10.6Pouce Coupe Water Tender Award, CS-BRD-009 1.Pouce Coupe Fire Department - Tender Apparatus_CS-BRD-009.pdf10.7Temporary Use Permits, DS-BRD-035 1.Temporary Use Permits - DS-BRD-035.pdf11.Bylaws 11.1Zoning Amendment Bylaw No. 2295, 2019, PRRD File No. 17-059 ZN, DS-BRD-037 1.Zoning Amendment Bylaw No. 2295, 2019 PRRD File No.17-059 ZN - DS-BRD-037.pdf2.Attach - 17-059_PHMinutes 2295.pdf3.Attach - BL_2295_RZ1343.pdf11.2Zoning Amendment Bylaw No. 2296, 2019, PRRD File No. 17-059, DS-BRD-038 1.Zoning Bylaw No. 2296, 2019 PRRD File No.17-059 ZN - DS-BRD-038.pdf2.Attach - 17-059_PH Minutes 2296.pdf3.Attach - BL_2296_RZ1343.pdf12.Strategic Plan 12.12019-2022 Strategic Plan 1.2019-22 Strategic Plan.pdf13.New Business 13.1Chair Sperling - Pilot Car Requirements - Summary of Changes 1.Pilot Car Requirements.pdf14.Appointments 14.12020 Board Appointments List 1.Board Appts 2020 .pdf15.Consent Calendar 15.1Rural Budgets Administration Committee Meeting Minutes of May 21, 2020 1.RBAC Mtg Minutes May 21.pdf15.2North Peace Rural Roads Committee Meeting Minutes of June 5, 2020 1.NPRR Mtg Minutes June 5.pdf15.3North Peace Rural Roads Committee Meeting Minutes of May 22, 2020 1.NPRR Mtg Minutes May 22.pdf15.4Chetwynd Public Library Regular Board Meeting Minutes of May 26, 2020 1.Chet Library Mtg Minutes May 26.pdf15.5BC Hydro - Clayhurst / Blackfoot Boat Launch 1.BC Hydro - Clayhurst Blackfoot Boat Launch.pdf15.6STARS - Letter of Appreciation 1.STARS_Letter of Appreciation.pdf15.7Union of BC Municipalities - Provincial Response to 2019 Resolutions 1.UBCM_Response to 2019 Reso.pdf15.8Items Previously Released from Closed Meetings 1.Items Previously Released - June 9-20 - ADM-BRD-057.pdf15.9BC Caribou Recovery Program Update of April 22, 2020 1.BC Caribou Recovery Prgm Update April 22.pdf15.10North Peace Airport Society Regular Meeting Minutes of May 6, 2020 1.NPAS Mtg Minutes May 6.pdf15.11Electoral Area Directors Committee Draft Meeting Minutes of June 18, 2020 1.EADC Mtg Minutes June 18 .pdf15.12Electoral Area Directors Committee Special Meeting Minutes of June 4, 2020 1.EADC Minutes Special Mtg Minutes June 4.pdf15.13Blueberry River First Nations - Treaty Land Entitlement Service Agreements 1.BRFN - TLE Service Agreements.pdf15.14Ministry of Environment & Climate Change Strategy - Tsaa Nuna Conservancy 1.MoECCS - Tsaa Nuna Conservancy.pdf16.Notice of Motion 17.Media Questions 18.Adjournment No Item Selected This item has no attachments1.RBAC Mtg Minutes May 21.pdf1.NPRR Mtg Minutes June 5.pdf1.NPRR Mtg Minutes May 22.pdf1.Chet Library Mtg Minutes May 26.pdf1.Reg Board Mtg Minutes June 25.pdf1.CoW Mtg Minutes June 25.pdf1.CoW Recs June 25 - ADM-BRD-052.pdf2.Attach - Transferring Community Recreation Facilities.pdf1.Section 57 Notice on Title- PID 012-191-604 - ADM-BRD-053.pdf2.Attach - Notice on Title Memo - PID 012-191-604.pdf1.2019-22 Strategic Plan.pdf1.BC Hydro - Clayhurst Blackfoot Boat Launch.pdf1.STARS_Letter of Appreciation.pdf1.UBCM_Response to 2019 Reso.pdf1.IT Acceptable Use Policy Amendment - ADM-BRD-056.pdf2.Attach - Acceptable Use Policy 0340-001.pdf1.Items Previously Released - June 9-20 - ADM-BRD-057.pdf1.BC Caribou Recovery Prgm Update April 22.pdf1.NPAS Mtg Minutes May 6.pdf1.Board Appts 2020 .pdf1.June 18th Electoral Area Directors Committee Meeting Recommendations - ADM-BRD-055.pdf2.Attach - PRRD Grant Writer Services.pdf3.Attach - Charlie Lake Sewage Collection Network Feasibility Study .pdf4.Attach - Charlie Lake Reclaimed Water Facility Design .pdf1.EADC Minutes Special Mtg Minutes June 4.pdf1.Temporary Use Permits - DS-BRD-035.pdf1.July 2 SWC Recommendation - ENV-BRD-011.pdf2.Attach - RFP Award 24-2020 Chetwynd Landfill Scale Replacement v2 .pdf1.Zoning Amendment Bylaw No. 2295, 2019 PRRD File No.17-059 ZN - DS-BRD-037.pdf2.Attach - 17-059_PHMinutes 2295.pdf3.Attach - BL_2295_RZ1343.pdf1.Zoning Bylaw No. 2296, 2019 PRRD File No.17-059 ZN - DS-BRD-038.pdf2.Attach - 17-059_PH Minutes 2296.pdf3.Attach - BL_2296_RZ1343.pdf1.BRFN - TLE Service Agreements.pdf1.MoECCS - Tsaa Nuna Conservancy.pdf1.Pilot Car Requirements.pdf1.EADC Mtg Minutes June 18 .pdf1.Pouce Coupe Fire Department - Tender Apparatus_CS-BRD-009.pdf