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: 7/10/2024 1:05 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
24-696 13.1. MinutesMinutes of the June 12, 2024 Capital Regional District Board Meeting   Not available Video Video
24-720 15.1.1. PresentationPresentation: Robert Lewis-Manning (CEO) and Christine Willow (Chair), Greater Victoria Harbour Authority; Re: Member Agency Report   Not available Video Video
24-727 15.2.1. DelegationDelegation - Marcie McLean; Councillor, District of Highlands: Re: Agenda Item 6.12. Advocacy to Sustain Funding for At-Risk Youth Counselling   Not available Video Video
24-625 16.1. Action ReportCore Area Liquid Waste Management Committee 2024 Mid-Year Capital Projects and Operations Update   Not available Not available
24-626 16.2. Action ReportCore Area Wastewater Treatment Plant Capacity Allocation Review   Not available Not available
24-678 16.3.Appointment of OfficersAction ReportAppointment of Officers   Not available Not available
24-690 16.4. Action ReportPort Renfrew Sewer Utility Services 2024 Capital Plan Amendment for the Genset Upgrade Project   Not available Not available
24-620 16.5. Action ReportMillstream Meadows Remediation Project   Not available Not available
24-604 16.6. Action ReportBiosolids Literature and Legal Review - June Update   Not available Not available
24-610 16.7. Action ReportBiosolids Beneficial Use Options - Request for Expressions of Interest   Not available Not available
24-611 16.8. Action ReportBiosolids Advanced Thermal Demonstration Plant - Project Update   Not available Not available
24-488 16.9.CRD External Grants UpdateAction ReportCapital Regional District External Grants Update   Not available Not available
24-718 16.11. Action ReportAdvocacy to Support Local Government Act Legislative Reform Initiative   Not available Not available
24-717 16.13. Action ReportCreation of a Sub-regional Service for Expansion of the West Shore RCMP Detachment   Not available Not available
24-716 16.14. Action ReportElectronic Meetings and Participation by Members   Not available Not available
24-558 16.16. Action ReportRegional Trestles Renewal, Trails Widening and Lighting Project Update   Not available Not available
24-660 16.17. Action ReportWater Safety in CRD Regional Parks   Not available Not available
24-623 16.18. Notice of MotionMotion with Notice: Safety on Multi-Use Trails (Director Tobias)   Not available Not available
24-609 16.19. Action ReportRegional Water Supply Service 2024 Capital Plan Amendment   Not available Not available
24-672 16.20. Appointment2024 Committee and External Membership Appointments - Update #4   Not available Not available
24-693 17.1. Action ReportCAO Quarterly Progress Report No. 2, 2024   Not available Video Video
24-692 17.2. Action ReportShort-term Biosolids Management Plan - July Update   Not available Video Video
24-652 18.1. Action ReportRequest for Inclusion of Property in the Ganges Sewer Service Area - 101 Bittancourt Road (Sea Breeze Inn)   Not available Video Video
24-520 18.2.Bylaw No. 4617: CRD Rec Services and Facilities Fees and Charges 2024-25Action ReportBylaw No. 4617: Capital Regional District Recreation Services and Facilities Fees and Charges 2024-2025   Not available Video Video
24-494 18.3.Municipal Fin Auth 2024 Fall Issue-CRD Security Issuing Bylaws No. 4621, 4622 and 4623Action ReportMunicipal Finance Authority 2024 Fall Issue - Capital Regional District Security Issuing Bylaws No. 4621, 4622 and 4623.   Not available Video Video
24-545 18.4.Bylaw No. 4619: 2024 to 2028 Fin Plan Bylaw 2024, Amendment No. 2Action ReportBylaw No. 4619: 2024 to 2028 Financial Plan Bylaw, 2024, Amendment No. 2, 2024   Not available Video Video
24-285 18.4.b.Guiding Principle Distribution Non-Application GrantsAction ReportGuiding Principle for Distribution of Non-Application Based Grants   Not available Video Video
24-658 18.5.1516 Camosun St, 1270/1286 Pandora Housing Agmt BylawAction Report1516 Camosun Street, 1270 and 1286 Pandora Avenue Housing Agreement Bylaw   Not available Video Video
24-565 18.6.Reg'l Trans Gvnce-Workshop Outcomes & Next StepsAction ReportRegional Transportation Governance - Workshop Outcomes and Next Steps   Not available Video Video
24-510 18.7. Action ReportMotion with Notice: Regional Diversity on CRD Committees and Commissions (Alternate Director Riddell)   Not available Video Video
24-719 18.8. Action ReportAdvocacy to Sustain Funding for At-Risk Youth Counselling   Not available Video Video
24-622 110.1. Action ReportMotion with Notice: Big City Mayor’s Caucus, Federation of Canadian Municipalities (Chair Plant)   Not available Video Video
24-699 112.1. Action ReportMotion to Close the Meeting   Not available Video Video