Peace River Regional District BoardRevised AgendaThursday, June 11, 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 1.5.1 May 28 RD Minutes(1).pdf5.1Regional Board Draft Meeting Minutes of May 28, 2020 1.Regional Board Draft Meeting Minutes May 28.pdf5.2Committee of the Whole Draft Meeting Minutes of May 28, 2020 1.CoW Draft Meeting Minutes May 28.pdf6.Business Arising from the Minutes 7.Delegations 8.Petitions 9.Correspondence 9.1Clear Hills County - 2020 Interprovincial / Intermunicipal Meeting 1.Clear Hills County - 2020 Interprov Mtg.pdf9.2Dawson Creek Senior Secondary - Scholarship Evening 1.DCSS Scholarship Evening.pdf9.3Fort St. John & District Chamber of Commerce - Request for Letter of Support 1.FSJ and District Chamber of Commerce.pdf10.Reports 10.1June 4, 2020 Special Electoral Area Directors Committee Recommendation, ADM-BRD-034 1.June 4, 2020 Special Electoral Area Directors Committee Recommendation - ADM-BRD-034.pdf10.2May 21, 2020 Electoral Area Directors Committee Recommendations, ADM-BRD-031 1.May 21st Electoral Area Directors Committee Meeting Recommendations - ADM-BRD-031.pdf2.Attach - Regional District of Kitimat-Stikine Proposed Boundary Expansion Report.pdf3.Attach - Charlie Lake Fire Department Road Rescue and Medical First Response.pdf10.32020 UBCM Minister Meeting Requests, ADM-BRD-030 1.2020 UBCM Minister Meetings - ADM-BRD-030.pdf2.Attach - 2018 and 2019 Minister Meetings.pdf10.4Staff Code of Conduct Policy – Amendment, ADM-BRD-032 1.Staff Code of Conduct - ADM-BRD-032.pdf2.Attach-Amended Staff Code of Conduct.pdf3.Attach - Original Code of Conduct_Employees.pdf4.Attach- Repeal Chairman_title.pdf5.Attach - Repeal INTERIM Social Media Use Policy(2).pdf6.Attach - repeal photocopying.pdf7.Attach - Repeal Respectful Workplace Policy_for amend.pdf8.Attach - Repeal Impairment in the Workplace.pdf10.5PRRD July Board Meeting Location, ADM-BRD-033 1.July Board Meeting Location Change - ADM-BRD-033.pdf10.6Establishing a Service Function - Regional Grant-in-Aid Contributions, FN-BRD-008 1.Establishing a Service Function - Regional Grant-in-Aid Contributions - FN-BRD-008.pdf2.Attach - Regional GIA 0340-70-33 .pdf10.7Cannabis Processing Facilities Regulation & Approval, DS-BRD-025 1.Cannabis Zoning Regulations Review - DS-BRD-025.pdf10.8Application for Non-Farm Use in the ALR, PRRD File No. 20-007-ALRNFU, ALC ID 60720, DS-BRD-027 1.Application for Non-Farm Use in the ALR, PRRD File No. 20-007-ALRNFU, ALC ID 60720 - DS-BRD-027.pdf2.Attach-Maps 20-007-ALRNFU.pdf3.Attach-Application-20-007-ALRNFU.pdf11.Bylaws 12.Strategic Plan 12.12019-2022 Strategic Plan 1.2019-22 Strategic Plan.pdf13.New Business 13.1Regional Board Access to PRRD Corporate Wireless Network 13.2Blackfoot Park / Clayhurst Bridge Boat Launch 14.Appointments 14.1Board Appointments - 2020 1.Board Appointments - 2020.pdf15.Consent Calendar 15.1Rural Budgets Administration Committee Special Meeting Minutes of April 21, 2020 1.RBAC Special Mtg Minutes April 21.pdf15.2Rural Budgets Administration Committee Meeting Minutes of April 16, 2020 1.RBAC Minutes Apr 16.pdf15.3Chetwynd Public Library Regular Board Meeting Minutes of April 28, 2020 1.Chet Public Library Minutes Apr 28.pdf15.4Civic Properties Commission Meeting Minutes of April 28, 2020 1.Civic Properties Minutes Apr 28.pdf15.5Electoral Area Directors Committee Draft Meeting Minutes of May 21, 2020 1.EADC Mtg Minutes May 21.pdf15.6BC Oil & Gas Commission - Invasive Plants on Unmaintained Oil & Gas Sites 1.BC OGC - IP on Unmaintained Oil Gas Sites.pdf15.7MLA Dan Davies, Peace River North - Taylor Bridge 1.MLA Davies - Taylor Bridge.pdf15.8Minister of Environment & Climate Change Strategy - Temporary Closures of BC Parks 1.MoECCS_BC Parks.pdf15.9Prime Minister of Canada's Office - Financial Support for Seniors 1.PM Office - Financial Support for Srs.pdf15.10Municipal Finance Authority of BC - Summary of Activities 1.MFA BC Summary of Activities.pdf16.Notice of Motion 17.Media Questions 18.Adjournment No Item Selected This item has no attachments1.RBAC Special Mtg Minutes April 21.pdf1.RBAC Minutes Apr 16.pdf1.Chet Public Library Minutes Apr 28.pdf1.Civic Properties Minutes Apr 28.pdf1.Clear Hills County - 2020 Interprov Mtg.pdf1.CoW Draft Meeting Minutes May 28.pdf1.Regional Board Draft Meeting Minutes May 28.pdf1.5.1 May 28 RD Minutes(1).pdf1.DCSS Scholarship Evening.pdf1.July Board Meeting Location Change - ADM-BRD-033.pdf1.FSJ and District Chamber of Commerce.pdf1.Board Appointments - 2020.pdf1.2019-22 Strategic Plan.pdf1.BC OGC - IP on Unmaintained Oil Gas Sites.pdf1.EADC Mtg Minutes May 21.pdf1.MLA Davies - Taylor Bridge.pdf1.MoECCS_BC Parks.pdf1.PM Office - Financial Support for Srs.pdf1.MFA BC Summary of Activities.pdf1.May 21st Electoral Area Directors Committee Meeting Recommendations - ADM-BRD-031.pdf2.Attach - Regional District of Kitimat-Stikine Proposed Boundary Expansion Report.pdf3.Attach - Charlie Lake Fire Department Road Rescue and Medical First Response.pdf1.2020 UBCM Minister Meetings - ADM-BRD-030.pdf2.Attach - 2018 and 2019 Minister Meetings.pdf1.Cannabis Zoning Regulations Review - DS-BRD-025.pdf1.Establishing a Service Function - Regional Grant-in-Aid Contributions - FN-BRD-008.pdf2.Attach - Regional GIA 0340-70-33 .pdf1.Staff Code of Conduct - ADM-BRD-032.pdf2.Attach-Amended Staff Code of Conduct.pdf3.Attach - Original Code of Conduct_Employees.pdf4.Attach- Repeal Chairman_title.pdf5.Attach - Repeal INTERIM Social Media Use Policy(2).pdf6.Attach - repeal photocopying.pdf7.Attach - Repeal Respectful Workplace Policy_for amend.pdf8.Attach - Repeal Impairment in the Workplace.pdf1.June 4, 2020 Special Electoral Area Directors Committee Recommendation - ADM-BRD-034.pdf1.Application for Non-Farm Use in the ALR, PRRD File No. 20-007-ALRNFU, ALC ID 60720 - DS-BRD-027.pdf2.Attach-Maps 20-007-ALRNFU.pdf3.Attach-Application-20-007-ALRNFU.pdf