File #: 25-0410    Version: 1 Name: 2025 Minor Captl Proj & Equip - Bylaw 430
Type: Action Report Status: Agenda Ready
File created: 3/26/2025 In control: Hospitals and Housing Committee
On agenda: 4/2/2025 Final action:
Title: 2025 Minor Capital Projects and Equipment - Approval of Capital Bylaw No. 430
Attachments: 1. Staff Report: 2025 Minor Capital Projects & Equipment, 2. Appendix A: Island Health 2025 Minor Capital Project List, 3. Appendix B: Island Health 2025 Equipment List, 4. Appendix C: Bylaw No. 430

Title

2025 Minor Capital Projects and Equipment - Approval of Capital Bylaw No. 430

 

Recommendation

The Hospitals and Housing Committee recommends to the Capital Regional Hospital District Board:

1) That the recommended 2025 Minor Capital Projects totalling $3,750,000 be approved and expensed from the 2025 requisition;

2) That the recommended 2025 equipment grants of $30,000 to Mount St. Mary Hospital and $2,925,000 to Island Health be approved and expensed from the 2025 requisition;

3) That Bylaw No. 430, “Capital Regional Hospital District Capital Bylaw No. 198, 2025”, be introduced and read a first, second and third time; and

4) That Bylaw No. 430 be adopted.