Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 7/13/2022 1:10 PM Minutes status: Draft  
Meeting location: 6th Floor Boardroom 625 Fisgard Street Victoria, BC
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-334 13.1. MinutesMinutes of the June 8, 2022 Capital Regional District Board Meeting   Not available Video Video
22-266 15.1.1. Action ReportPresentation: Ian Robertson (CEO) and Christine Willow (Chair), Greater Victoria Harbour Authority; Re: Member Agency Report   Not available Video Video
22-455 15.1.2. PresentationPresentation: Larry Stevenson (Chief Executive Officer), Island Corridor Foundation; Re: Rail on Vancouver Island Update   Not available Video Video
22-471 15.2.1. DelegationDelegation - Marg Gardiner; Representing James Bay Neighbourhood Association, Fair Sailing Initiative: Re: Agenda Item 6.6.: Disposal of International Cruise Ship Waste at Hartland Landfill - Follow-up   Not available Video Video
22-472 15.2.2. DelegationDelegation - Brian Webster; Resident of Salt Spring Island: Re: Agenda Item 8.2.: Salt Spring Island Establishment of Local Community Commission   Not available Video Video
22-473 15.2.3. DelegationDelegation - Mike Best; Resident of Salt Spring Island: Re: Agenda Item 8.2.: Salt Spring Island Establishment of Local Community Commission   Not available Video Video
22-431 16.1.Appointment of OfficersAction ReportAppointment of Officers   Not available Video Video
22-445 16.3. Action ReportUpgrade of Cooling System for the Salt Spring Island Public Library   Not available Not available
22-462 16.4. Action ReportMotion with Notice: Wood Burning Appliance Operation in Electoral Areas (Director Holman)   Not available Not available
22-373 16.5. Action ReportConstruction, Renovation and Demolition Waste - Thermal Pilot   Not available Not available
22-398 16.7. Action ReportUnion of BC Municipalities Community Emergency Preparedness Fund - Extreme Heat Risk Mapping, Assessment and Planning - Capital Region Heat Vulnerability Dashboard Project   Not available Not available
22-341 16.8. Informational ReportCapital Regional District External Grants Update   Not available Not available
22-068 16.9.Debt Term ImplicationsInformational ReportDebt Term Implications   Not available Not available
22-414 16.10.RHFP Second Quarterly Update 2022Informational ReportRegional Housing First Program Second Quarterly Update   Not available Not available
22-420 16.11.Future Housing Priorities and PartnershipsAction ReportFuture Housing Priorities and Partnerships   Not available Not available
22-355 16.12.VA000155 - Clark Road and Aythree WayAction ReportDevelopment Variance Permit for Section 42, Otter District Except That Part Lying 50 feet on Each Side of the Centre Line of the Right of Way Shown on Plan121 RW and Except That Part in Plan EPP63580 (Clark Road & Aythree Way)   Not available Not available
22-357 16.13.TP000010 Renewal - 7822 TugwellAction ReportTemporary Use Permit Renewal for Lot 4, Section 47, Otter District, Plan 23769 - 7822 Tugwell Road   Not available Not available
22-356 16.14.TP000011 - Bad Dog BrewingAction ReportTemporary Use Permit for Lot 4, Section 47, Otter District, Plan VIP52344 - 7861 Tugwell Road   Not available Not available
22-358 16.15.DV000088 - 2193 Otter Ridge DriveAction ReportDevelopment Permit with Variance for Lot 12, Section 10, Otter District, Plan VIP77477 - 2193 Otter Ridge Drive   Not available Not available
22-437 16.16. Action ReportRocky Point Water Upgrade Budget Amendment   Not available Not available
22-397 16.17. Action ReportGrant Application for Regional Water Supply Main No.4 - Mt. Newton to Highway 17 Section Replacement   Not available Not available
22-441 17.1. Informational ReportCAO Quarterly Progress Report No. 2 - 2022   Not available Video Video
22-419 17.2. Informational ReportMonitoring Wastewater for COVID   Not available Video Video
22-444 17.3. Action ReportBylaw No. 1857, Capital Regional District Ticket Information Authorization Bylaw, 1990, Schedule 18 Amendment   Not available Video Video
22-415 17.4.604 Nelson St Hsing Agrmnt & BylwAction Report604 Nelson Street Housing Agreement and Bylaw   Not available Video Video
22-438 17.5. Informational ReportMount Maxwell Conservation Covenant   Not available Video Video
22-417 18.1. Action ReportCRD Arts & Culture: 2021 Progress Report   Not available Video Video
22-465 18.2. Action ReportSalt Spring Island Establishment of Local Community Commission   Not available Video Video
22-424 18.2.b. Action ReportSpeculation and Vacancy Tax   Not available Video Video
22-387 18.3. Action ReportBylaw No. 4491, “Capital Regional District Climate Action and Adaptation Service Establishment Bylaw, 2008, Amendment Bylaw No. 3, 2022”   Not available Video Video
22-386 18.3.b. Action ReportDisposal of International Cruise Ship Waste at Hartland Landfill - Follow-up   Not available Video Video
22-368 18.4.Bylaw 4495 Recreation & Facilities Fees & ChargesAction ReportBylaw No. 4495: Capital Regional District Recreation Services and Facilities Fees and Charges 2022-2023   Not available Video Video
22-369 18.5.Bylaws Related to MFA Security Issuing Fall 2022Action ReportBylaws Related to Municipal Finance Authority Security Issuing, Fall 2022   Not available Video Video
22-370 18.6.Bylaw No. 4498 Financial Plan Amendment 2, 2022Action ReportBylaw No. 4498: 2022 to 2026 Financial Plan Bylaw, 2022, Amendment Bylaw No. 2, 2022   Not available Video Video
22-400 18.7.Bylaw No. 4506 Regional Parks Loan AuthorizationAction ReportBylaw No. 4506: Regional Parks Loan Authorization Bylaw No. 1, 2022   Not available Video Video
22-410 18.8.902 Foul Bay Rd Housing Agrmnt & BylawAction Report902 Foul Bay Road Housing Agreement and Bylaw   Not available Not available
22-364 18.9.Bylaw No. 4120 - New APC BylawAction ReportNew Bylaw for Juan de Fuca Electoral Area Advisory Planning Commissions   Not available Video Video
22-351 18.10. Action ReportVictoria Family Court Committee - Central Saanich Withdrawal Request   Not available Not available
22-409 18.11. Action ReportRenewed Regional Parks and Trails Strategic Plan   Not available Video Video
22-393 18.12.Island Rail Corridor (E&N Corridor) AdvocacyAction ReportIsland Rail Corridor (E&N Corridor) Advocacy   Not available Video Video
22-450 19.1.BL4422 - RZ000272Action ReportPublic Hearing Report on Bylaw No. 4422, “Juan de Fuca Land Use Bylaw, 1992, Amendment Bylaw No. 152, 2021”   Not available Video Video
22-461 110.1.Motion with Notice: Funding Request ACEHAction ReportMotion with Notice: Funding Request for Aboriginal Coalition to End Homelessness (Director Helps)   Not available Video Video
22-454 112.1. Action ReportMotion to Close the Meeting   Not available Video Video