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Includes the call to order and welcome items, including a traditional lands acknowledgement and recommendations for adopting the agenda with specified amendments and circulating minutes from the December 12, 2024 meeting. 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Proceedings are open to the public.  \nPages  \n1. ZOOM REMOTE MEETING INFO  \nTo promote openness, transparency and provide accessibility to the public we  \nprovide the ability to attend all RDCK meetings in-person or remote (hybrid  \nmodel) .  \nMeeting Time:  \n9:00 a. m. PST  \n10:00 a. m. MST  \nJoin by Video:  \n[https://rdck-bc](https://rdck-bc)  \n[ca.zoom.us/j/95573345491?pwd=k4eCLxEF2ggHCiAbpTcQis1tMHnt5b.1](ca.zoom.us/j/95573345491?pwd=k4eCLxEF2ggHCiAbpTcQis1tMHnt5b.1)  \n[Join by Phone:](Join by Phone:)  \n855 703 8985 Canada Toll-free  \nMeeting ID: 955 7334 5491  \nMeeting Password: 142530  \nIn-Person Location:  \nRDCK Boardroom-Nelson Office  \n202 Lakeside Drive  \n2. CALL TO ORDER & WELCOME  \n2.1 Traditional Lands Acknowledgement Statement  \nWe acknowledge and respect the Indigenous peoples within whose traditional lands we are meeting today.  \n2.2 Adoption of the Agenda  \nRECOMMENDATION:  \n(ALL VOTE)  \nThe agenda for the January 16, 2025 Regular Open Board meeting be adopted with the following amendments:  \n• removal of Item 3.1.7 Community Sustainable Living Advisory Committee: minutes January 14, 2025;  \n• inclusion of Item 5.3 Bylaw 2975: Local Conservation Fund Committee;  \n• inclusion of Item 6.2.5 Fire Protection Services Agreement Amendments: West Creston, Canyon-Lister, Arrow Creek and Wynndel-Lakeview; and  \n• with the addition of the addendum before circulation.  \n2.3 Adoption of the Minutes 18-49  \nRECOMMENDATION:  \n(ALL VOTE)  \nThe minutes from the December 12, 2024 Regular Open Board meeting be adopted as circulated.  \n2.4 Delegation  \n2.4.1 Sue Big Oil West Kootenay  \nGreg Amos & Therin Rhaintre-Sue Big Oil West Kootenay Team Andrew Gage-West Coast Environmental Law  \n2.4.2 Selkirk College-Rural Homelessness and Well-being  \nJayme Jones, Researcher  \n50-67  \n68-79  \n3. COMMITTEES & COMMISSIONS  \n3.1 With Recommendations  \n3.1.1 Riondel Commission  \n3.1.1.1 Riondel Commission: minutes December 3, 2024 80-86  \nRECOMMENDATION:  \n(ALL VOTE)  \nThat the Board appoint the following individual to the Riondel Commission for a term to end December 31, 2026:  \nJim Donald (Riondel)  \n3.1.1.2 Riondel Commission: minutes January 7, 2025  \nRECOMMENDATION:  \n(ALL VOTE)  \n1. That the Board appoint RDCK staff, Cheryl Wright, as the Meeting Coordinator for the Riondel Commission and her salary be paid from Recreation Facility – Area A Service S209 .  \nRECOMMENDATION:  \n(ALL VOTE)  \n2. That the Board appoint the following individual to the Riondel Commission for a term to end December 31, 2026:  \nSusan Downing  \n3.1.2 West Resource Recovery Committee: minutes January 7, 2025  \nRECOMMENDATION:  \n(PO WGT)  \nThat the Board authorize staff to plan the permanent closure of Winlaw Recycling Depot in 2025.  \n3.1.3 Castlegar and District Recreation Commission: minutes January 7, 2025  \n3.1.4 Creston Valley Services Committee: minutes January 9, 2025  \n3.1.5 Central Resource Recovery Committee: minutes January 9, 2025  \n3.1.6 West Transit Services Committee: January 10, 2025  \nStaff has received direction to investigate an transit fare increase in 2026, report on the performance metrix for optimization of the transit services, and support approval of the draft financial plans for Castlegar & Area and Kootenay Lake.  \nRECOMMENDATION:  \n(PO WGT)  \nThat the draft 2025 Financial Plan for Slocan Valley North Shore Transit Service S238 go to the February Special Budget Board  \n87-92  \n93-97  \n98-108  \n109-114  \n115-117  \n118-124  \nMeeting.  \n3.1.7 Community Sustainable Living Advisory Committee: minutes  \nJanuary 14, 2025  \nItem removed.  \n3.1.8 Joint Resource Recovery Committee: minutes January 15, 2025 125-197  \nRECOMMENDATION:  \n(ALL VOTE)  \n1. That the Resource Recovery Facilities","cbCaiscwAytArN41","https://ap.wps.com/l/cbCaiscwAytArN41","pdf",20990077,383,"English","# ZOOM REMOTE MEETING INFO\n# CALL TO ORDER & WELCOME\n## Traditional Lands Acknowledgement Statement\n## Adoption of the Agenda\n## Adoption of the Minutes\n## Delegation\n# COMMITTEES & COMMISSIONS\n## With Recommendations","[{\"question\":\"How can the public join the RDCK meeting on January 16, 2025?\",\"answer\":\"The addenda provides hybrid access, allowing attendance either in person or remote. Remote participation lists join-by-video and join-by-phone details, including meeting ID and password.\"},{\"question\":\"What changes are recommended to the agenda for the January 16, 2025 regular open board meeting?\",\"answer\":\"The recommendations include removing a specific item (3.1.7) and adding items related to Bylaw 2975 and fire protection services agreement amendments. It also notes adding an addendum before circulation.\"},{\"question\":\"What types of decisions are included in the committees and commissions section?\",\"answer\":\"The addenda includes recommendations for commission appointments, authorization for staff actions, and multiple bylaw actions such as first/second/third readings and adoptions, plus approval of a consulting services agreement for an environmental monitoring program.\"}]","Central Kootenay Regional District Open Meeting Addenda - January 16, 2025 | PDF",1789136653,134]