Peace River Regional District BoardSpecial Meeting AgendaTuesday, August 18, 2020 at 10:00 A.m. - 5:00 P.m.1981 Alaska Avenue, Dawson Creek, BC1.Call to Order 2.Adoption of Agenda 3.Gallery Comments or Questions 4.Delegations 4.1Beswick Hildebrandt and Lund Chartered Professional Accountants - PRRD 2019 Financial Statements 5.Reports 5.1Establishing a Service Function – Regional Grant-in-Aid Contributions 1.Establishment of a Service Function - Regional Grant-in-Aid Contributions - FN-BRD-013.pdf2.Attach - STARS Summary of Grant Funds, June 30, 2020.pdf3.Attach - TRGGS Breakdown of Grant Expenditures, June 30, 2020.pdf4.Attach - TRMF - Breakdown of PRRD Funds, Jun 30, 2020.pdf5.Attach - Regional GIA 0340-70-33 .pdf5.2Economic Development Function Options 1.Economic Development Function Options - ADM-BRD-067.pdf2.Attach - Supplementary Letter Patent 28 - DIVISION XX1 Industrial Development Commission - February 24, 1978.pdf3.Attach - Peace Liard Regional Economic Development Commission Bylaw No. 166, 1978.pdf5.3Regional Grant-in-Aid – Function 275 and 280 1.Regional Grant-in-Aid - Function 275 and 280 - ADM-BRD-068.pdf2.Attach - Rec and Cultural Facilities GiA Conversion Bylaw No. 669,1990.pdf3.Attach - SLP 23_GrantFunctionsRD_76TH.pdf4.Attach - SLP 37_GrantFunctionsRD_80.pdf5.Attach - SLP 38_GrantFunctionsRD_80.pdf5.42019 Peace River Regional District Financial Statements 1.2019 Peace River Regional District Financial Statements - FN-BRD-011.pdf2.Attach - PRRD 2019 Financial Statements_Unsigned_Aug 14.pdf5.52019 Statement of Financial Information 1.2019 Statement of Financial Information - FN-BRD-012.pdf2.Attach - 2019 Draft SOFI Report.pdf6.Media Questions 7.Adjournment No Item Selected This item has no attachments1.2019 Peace River Regional District Financial Statements - FN-BRD-011.pdf2.Attach - PRRD 2019 Financial Statements_Unsigned_Aug 14.pdf1.2019 Statement of Financial Information - FN-BRD-012.pdf2.Attach - 2019 Draft SOFI Report.pdf1.Economic Development Function Options - ADM-BRD-067.pdf2.Attach - Supplementary Letter Patent 28 - DIVISION XX1 Industrial Development Commission - February 24, 1978.pdf3.Attach - Peace Liard Regional Economic Development Commission Bylaw No. 166, 1978.pdf1.Establishment of a Service Function - Regional Grant-in-Aid Contributions - FN-BRD-013.pdf2.Attach - STARS Summary of Grant Funds, June 30, 2020.pdf3.Attach - TRGGS Breakdown of Grant Expenditures, June 30, 2020.pdf4.Attach - TRMF - Breakdown of PRRD Funds, Jun 30, 2020.pdf5.Attach - Regional GIA 0340-70-33 .pdf1.Regional Grant-in-Aid - Function 275 and 280 - ADM-BRD-068.pdf2.Attach - Rec and Cultural Facilities GiA Conversion Bylaw No. 669,1990.pdf3.Attach - SLP 23_GrantFunctionsRD_76TH.pdf4.Attach - SLP 37_GrantFunctionsRD_80.pdf5.Attach - SLP 38_GrantFunctionsRD_80.pdf