REGIONAL DISTRICT OF OKANAGAN ... - Rdosmaps.bc.ca

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APPROVED JUNE 6, 2013 9. CAO REPORTS 9.1 Verbal Update 10. OTHER BUSINESS 10.1 Chair’s Report 10.2 Board Representation 10.2.1 Municipal Finance Authority (MFA) 10.2.2 Okanagan Basin Water Board (OBWB) 10.2.3 Okanagan-Kootenay Sterile Insect Release Board (SIR) 10.2.4 Okanagan Regional Library (ORL) 10.2.5 Okanagan and Similkameen Invasive Species Society (OASISS) 10.2.6 Okanagan Film Commission (OFC) 10.2.7 Southern Interior Beetle Action Coalition (SIBAC) 10.2.8 Southern Interior Municipal Employers Association (SIMEA) 10.2.9 Southern Interior Local Government Association (SILGA) 10.2.10 Starling Control Directors Harkness, Hallquist, Vassilaki, Siddon, Brydon and Hope vacated the meeting. Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 10 of 11
APPROVED JUNE 6, 2013 10.3 Directors’ Motions 10.3 Director Patton B180/13 IT WAS MOVED AND SECONDED WHEREAS approximately 50 jurisdictions around the Province to date have expressed their rejection to the installation of Smart Meters; and, ADJOURN WHEREAS many residents, through their local government representatives and their local newspapers, have expressed serious concerns about the substantial increases to their power bills due to the new “Conservation” rate structure and pricing; BE IT RESOLVED THAT the RDOS Chair write a letter to the Premier of the Province of BC demanding that immediate action be taken by the Provincial Government to: 1) Immediately halt the installation of all Wireless Smart Meters throughout the Province; 2) Reverse the newly approved BCUC Conservation two-tiered Pricing Structure back to the original price and pricing structure; 3) Provide all Municipalities and Regional Districts all the options available including cost analysis for any new pricing and price structures for “Conservation” purposes; 4) Provide all Municipalities and Regional Districts all the options available for metering including infrastructure, installation and ongoing maintenance and operational costs; and 5) Articulate the establishment of a thorough and inclusive public process for consideration prior to any decisions being made. AND FURTHER THAT this motion be forwarded to UBCM for consideration. DEFEATED Opposed: Directors Perrino, Jakubeit, Hovanes, Patton, Kozakevich, Bush, Litke, Wood, Bauer, Wells, and Pendergraft 10.4 Board Members Verbal Update By consensus, the meeting adjourned at 3:35 pm. APPROVED: CERTIFIED CORRECT: ________________________ M. Pendergraft RDOS Board Vice Chair _________________________ B. Newell Chief Administrative Officer Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 11 of 11
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Page 3 and 4: APPROVED JUNE 6, 2013 DEVELOPMENT S
Page 5 and 6: APPROVED JUNE 6, 2013 5.4 Parkland
Page 7 and 8: APPROVED JUNE 6, 2013 5.7 Bylaws at
Page 9: APPROVED JUNE 6, 2013 8.2 Kaleden P

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