PLANNING AND FACILITIES COMMITTEEPUBLIC MEETINGAGENDAWednesday, April 03, 2024 at 6:00 P.m. - 7:00 P.m.School Board Office1040 Hollywood Road SKelowna, BCPlanning and Facilities Committee agendas can be accessed through the following electronic Board Meeting site: https://pub-sd23.escribemeetings.com/ The Central Okanagan Board of Education acknowledges that this meeting is being held on the unceded, Traditional Territory of the Okanagan People. 1.AGENDA Additions/Amendments/Deletions2.REPORTS/MATTERS ARISING 2.1Planning and Facilities Committee Public Meeting Report - February 7, 2024 1.2024-02-07 Planning and Facilities report.pdf(Attachment)3.STAFF PRESENTATION 3.1Capital Update Presenter: Rob Drew, Director of Operations4.PUBLIC QUESTION/COMMENT PERIOD 5.COMMITTEE MEMBERS QUERIES/COMMENTS 6.DISCUSSION/ACTION ITEMS 7.DISCUSSION/INFORMATION ITEMS 7.1BCSTA Board Motion Update 1.Information Item Memo - BCSTA Motion Update.pdf(Attachment)8.COMMITTEE CORRESPONDENCE 9.ITEMS REQUIRING SPECIAL MENTION 10.RECOMMENDATIONS/REFERRALS TO THE BOARD/COORDINATING COMMITTEE/OTHER COMMITTEES 11.ITEMS FOR FUTURE PLANNING AND FACILITIES COMMITTEE MEETINGS May Transportation Update Capital Plan Submission June Energy & Sustainability Presentation 12.FUTURE PLANNING AND FACILITIES COMMITTEE MEETINGS All meetings start at 6:00 pm unless otherwise noted. Wednesday, May 1, 2024Wednesday, June 5, 202413.MEDIA QUESTIONS 14.ADJOURNMENT No Item Selected This item has no attachments.1.2024-02-07 Planning and Facilities report.pdf1.Information Item Memo - BCSTA Motion Update.pdf