Peace River Regional District BoardRevised AgendaThursday, June 25, 2020, The PRRD Board meeting will begin immediately following a CoW meeting1981 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 11, 2020 1.June 11 RD Minutes.pdf6.Business Arising from the Minutes 7.Delegations 7.1JK Solutions Ltd. - North Peace Rural Roads (by invitation of the Board) (video presentation)8.Petitions 9.Correspondence 9.1South Peace Mile 0 Park Tour 1.SP Mile O Park Tour.pdf9.2BC Assessment - Virtual Meeting During UBCM 1.BC Assessment.pdf9.3City of Rossland - Global Covenant of Mayors for Climate and Energy Change 1.City of Rossland - Global Covenant of Mayors for Climate and Energy Change.pdf10.Reports 10.1June 4, 2020 Solid Waste Committee Recommendations, ENV-BRD-008 1.June 4 SWC Recommendations - ENV-BRD-008.pdf2.Attach - Rec. 1 Bulky Pits RFQ Award.pdf3.Attach - Rec. 2 Recycling Sheds RFQ Award.pdf4.Attach - Rec. 3 BBLF Leachate Contract Award.pdf5.Attach - Rec. 4 NPRLF LFG Phase 2 Contract Award.pdf6.Attach - Rec. 5 NPRLF Bio-Sul Production Agrmt.pdf7.Attach - Rec. 6 Chet LF Phase B Closure Update.pdf10.2Application for Subdivision within the ALR, PRRD File No. 20-008-ALRSUB, ALC ID 60768, DS-BRD-031 1.Application for Subdivision within the ALR, PRRD File No. 20-008-ALRSub, ALC ID 60768.docx - DS-BRD-031.pdf2.Attach-20-008-ALRSub Maps.pdf3.Attach- 20-008-ALRSUB Application (ALC ID 60768) .pdf4.Attach-20-008-Electoral Area Director Comments.pdf10.3Application for Exclusion from the ALR, PRRD File No. 20-003-ALREx, ALC ID 60120, DS-BRD-029 1.Application for Exclusion from the ALR, PRRD File No. 20-003-ALREx, ALC ID 60120 - DS-BRD-029.pdf2.Attach-Maps_20-003-ALREX.pdf3.Attach-Application.pdf4.Attach-Comments from the Public.pdf10.4Application for Non-Farm Use in the ALR, PRRD File No. 20-008-ALRNFU, ALC ID 60761, DS-BRD-030 1.Application for Non-Farm Use in the ALR, PRRD File No. 20-008-ALRNFU, ALC ID 60761 - DS-BRD-030.pdf2.Attach-Maps_20-008-ALRNFU.pdf3.Attach-Application 60761.pdf4.Attach-20-008-ALRNFU Director Referral.pdf10.5Application for Subdivision within the ALR, PRRD File No. 20-009 – ALRSUB, ALC ID 60796, DS-BRD-032 1.Application for Subdivision within the ALR, PRRD File No. 20-009-ALRSUB, ALC ID 60796 - DS-BRD-032.pdf2.Attach-Maps 20-009-ALRSub.pdf3.Attach 20-009 ALR Application (ALC ID 60796).pdf4.Attach- 20-009ALR SUB Director Referral.pdf10.6Application for Non-Farm Use within the ALR, PRRD File No. 20-006-ALRNFU, ALC ID 60716, DS-BRD-033 1.Application for Non-Farm Use in the ALR, PRRD File No. 20-006 ALRNFU, ALC ID 60716 - DS-BRD-033.pdf2.Attach-Maps.pdf3.Attach-Application 60716.pdf4.Attach-Comments from Electoral Area Director.pdf10.7UBCM Resolution – Ranching Concerns, ADM-BRD-001 1.UBCM Resolution - ADM-BRD-001.pdf10.8Regional Grant-in-Aid & Economic Development Grants Workshop, ADM-BRD-007 1.Regional Grants In Aid and Ec Dev Grant Workshop - ADM-BRD-007.pdf10.9Anti-Racial Discrimination and Anti-Racism Policy, ADM-BRD-035 1.Anti-Racism Policy - ADM-BRD-035.pdf2.Attach - Staff Code of Conduct.pdf3.Attach - Draft Anti Racism Policy.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.pdf10.10RFQ Award 28-2020 ‘PRRD Internet Provider’, ADM-BRD-036 1.RFQ Award 28-2020 PRRD Internet Provider - ADM-BRD-036.pdf10.11North Peace Leisure Pool Feasibility Study Terms of Reference, CS-BRD-008 1.NPLP Feasibility Study TOR - CS-BRD-008.pdf2.Attach - NPLP May 27 2020 update .pdf10.12Section 57 Notices: PID 024-899-283 and PID 012-097-624, ADM-BRD-012 1.Section 57 Notices - PID 024-899-283 and PID 012-097-624 - ADM-BRD-012.pdf2.Attach_1- Notice on Title- PID 024-899-283.pdf3.Attach_2- Notice on Title- PID 012-097-624 .pdf10.13Notice of Closed Session – June 25, 2020, ADM-BRD-011 1.Notice of Closed Session - June 25, 2020 - ADM-BRD-011.pdf11.Bylaws 12.Strategic Plan 12.12019-2022 Strategic Plan 1.2019-22 Strat Plan.pdf13.New Business 14.Appointments 14.12020 Board Appointments 1.2020 Board Appts.pdf15.Consent Calendar 15.1North Peace Fall Fair Meeting Minutes of June 10, 2020 1.NPFF Mtg Minutes June 10.pdf15.2Charlie Lake Conservation Society - Spring Clean Up 2020 1.CLCS Spring Clean Up 2020.pdf15.3Municipal Finance Authority of BC - Semi-Annual Meeting 1.MFA BC Semi Annual Meeting.pdf15.4Geoscience BC - Kiskatinaw Area Seismic Data 1.Geoscience BC.pdf15.5PRRD Building Permit Report for May 2020 1.May BP Report.pdf15.6BC Oil & Gas Commission - Orphan Well Designations 1.BC OGC Orphan Well Designations.pdf15.7Solid Waste Committee Draft Meeting Minutes of June 4, 2020 1.SWC Mtg Minutes June 4.pdf15.8Office of the Information & Privacy Commissioner for BC - FOIPPA Request to Province - Old Fort Landslide Event 1.OIPC - FOIPPA Request to Province - Old Fort Landslide Event.pdf16.Notice of Motion 17.Media Questions 18.Adjournment No Item Selected This item has no attachments1.SP Mile O Park Tour.pdf1.NPFF Mtg Minutes June 10.pdf1.BC Assessment.pdf1.2019-22 Strat Plan.pdf1.2020 Board Appts.pdf1.Application for Non-Farm Use in the ALR, PRRD File No. 20-006 ALRNFU, ALC ID 60716 - DS-BRD-033.pdf2.Attach-Maps.pdf3.Attach-Application 60716.pdf4.Attach-Comments from Electoral Area Director.pdf1.Application for Subdivision within the ALR, PRRD File No. 20-009-ALRSUB, ALC ID 60796 - DS-BRD-032.pdf2.Attach-Maps 20-009-ALRSub.pdf3.Attach 20-009 ALR Application (ALC ID 60796).pdf4.Attach- 20-009ALR SUB Director Referral.pdf1.Application for Non-Farm Use in the ALR, PRRD File No. 20-008-ALRNFU, ALC ID 60761 - DS-BRD-030.pdf2.Attach-Maps_20-008-ALRNFU.pdf3.Attach-Application 60761.pdf4.Attach-20-008-ALRNFU Director Referral.pdf1.CLCS Spring Clean Up 2020.pdf1.MFA BC Semi Annual Meeting.pdf1.May BP Report.pdf1.BC OGC Orphan Well Designations.pdf1.NPLP Feasibility Study TOR - CS-BRD-008.pdf2.Attach - NPLP May 27 2020 update .pdf1.RFQ Award 28-2020 PRRD Internet Provider - ADM-BRD-036.pdf1.Application for Subdivision within the ALR, PRRD File No. 20-008-ALRSub, ALC ID 60768.docx - DS-BRD-031.pdf2.Attach-20-008-ALRSub Maps.pdf3.Attach- 20-008-ALRSUB Application (ALC ID 60768) .pdf4.Attach-20-008-Electoral Area Director Comments.pdf1.UBCM Resolution - ADM-BRD-001.pdf1.City of Rossland - Global Covenant of Mayors for Climate and Energy Change.pdf1.Anti-Racism Policy - ADM-BRD-035.pdf2.Attach - Staff Code of Conduct.pdf3.Attach - Draft Anti Racism Policy.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 SWC Recommendations - ENV-BRD-008.pdf2.Attach - Rec. 1 Bulky Pits RFQ Award.pdf3.Attach - Rec. 2 Recycling Sheds RFQ Award.pdf4.Attach - Rec. 3 BBLF Leachate Contract Award.pdf5.Attach - Rec. 4 NPRLF LFG Phase 2 Contract Award.pdf6.Attach - Rec. 5 NPRLF Bio-Sul Production Agrmt.pdf7.Attach - Rec. 6 Chet LF Phase B Closure Update.pdf1.SWC Mtg Minutes June 4.pdf1.Regional Grants In Aid and Ec Dev Grant Workshop - ADM-BRD-007.pdf1.Application for Exclusion from the ALR, PRRD File No. 20-003-ALREx, ALC ID 60120 - DS-BRD-029.pdf2.Attach-Maps_20-003-ALREX.pdf3.Attach-Application.pdf4.Attach-Comments from the Public.pdf1.Section 57 Notices - PID 024-899-283 and PID 012-097-624 - ADM-BRD-012.pdf2.Attach_1- Notice on Title- PID 024-899-283.pdf3.Attach_2- Notice on Title- PID 012-097-624 .pdf1.Notice of Closed Session - June 25, 2020 - ADM-BRD-011.pdf1.OIPC - FOIPPA Request to Province - Old Fort Landslide Event.pdf1.June 11 RD Minutes.pdf1.Geoscience BC.pdf