Item 14

LATE ITEMS

Item 15

ITEMS FOR INFORMATION AND CORRESPONDENCE (15.1 to 15.6)

15.1 Thompson-Nicola Regional District Board Highlights - January 19, 2017 389 - 390

15.2 Thompson-Nicola Regional District Board Highlights - February 16, 2017 391 - 392

15.3 UBCM letter dated January 18, 2017 regarding 2016/2017 (Spring) Regional 393 - 396
9
Community to Community Forum - Funding Approval.

15.4 Corporate report dated February 16, 2017 from Marina Richter, Environmental
Services Coordinator regarding Open Burning in the FVRD.
397 - 399

15.5 Corporate report dated February 15, 2017 from the Director of Planning
regarding Development Permits Issued in 2016.
400 - 402

15.6 Corporate report dated February 16, 2017 from Director of Planning regarding
Electoral Area Planning and Development 2016 Year End Report.
403 - 418

Items 16 & 17

16. REPORTS BY STAFF
17. REPORTS BY BOARD DIRECTORS

Items 18 & 19

18. PUBLIC QUESTION PERIOD FOR ITEMS RELEVANT TO AGENDA

19. RESOLUTION TO CLOSE MEETING
All/Unweighted
MOTION FOR CONSIDERATION
THAT the Meeting be closed to the public, except for Senior Staff and the Executive
Assistant, for the purpose of receiving and adopting Closed Meeting Minutes convened
in accordance to Section 90 of the Community Charter and to consider matters pursuant
to:
• Section 90(1)(a) of the Community Charter - personal information about an
idenfiable individual who holds or is being considered for a position as n officer,
employee or agent of the regional district or another position appointed by the
regional district;
• Section 90(1)(c) of the Community Charter - labour relations or other employee
relations;
• Section 90(1)(f) of the Community Charter - law enforcement, if the Board
considers that disclosure could reasonably be expected to harm the conduct of an
investigation under or enforcement of an enactment;
• Section 90(1)(g) of the Community Charter - litigation or potential litigation affecting
the regional district;
• Section 90(1)(i) of the Community Charter - the receipt of advice that is subject to
solicitor-client privilege, including communications necessary for that purpose;
• Section 90(1)(k) of the Community Charter - negotiations and related discussions
respecting the proposed provision of a regional district service that are at their
preliminary stages and that,in the view of the Committee, could reasonably be
expected to harm the interests of the regional district if they were held in public;
and
10
• Section 90(2)(b) of the Community Charter - the consideration of information
received and held in confidence relating to negotiations between the regional
district and a provincial government or the federal government or both, or between
a provincial government or the federal government or both and a third party.

R E C E S S