Meeting Name: Capital Regional District Board Agenda status: Final
Meeting date/time: 3/11/2015 1:30 PM Minutes status: Final  
Meeting location: 6th Floor Boardroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-135 12.1.January 30, 2015 Special Board MinutesMinutesMinutes of Special Meeting of January 30, 2015adoptedPass Action details Video Video
15-209 12.2.Minutes of February 11, 2015MinutesMinutes of Meeting of February 11, 2015adoptedPass Action details Not available
15-215 14.2.1. DelegationGary Holman, MLA Saanich North & the Island RE: Data Collection of Packaging and Printed Paper in the Electoral Area Beyond May 2015presented  Action details Video Video
15-229 14.2.2. DelegationLana Popham, MLA Saanich South RE: Data Collection of Packaging and Printed Paper in the Electoral Area Beyond May 2015presented  Action details Video Video
15-249 14.2.3. Action ReportRichard Philpot, Pender Island Recycling Society South re agenda item 5.8 Depot Collection of Packaging and Printed Paper in the Electoral Areas Beyond May 2015presented  Action details Video Video
15-250 14.2.4. Action ReportDr. Thomas Maler, re agenda items 5.1 Terms of Reference for the Eastside Public Advisory Committee, 5.2 Eastside Wastewater Treatment and Resource Recovery Select Committee Terms of Reference and 5.12 Integrated Solid Waste and Resource Management Plan Updatepresented  Action details Video Video
15-251 14.2.5.  Action ReportBryan Gilbert re agenda items 5.2 Eastside Wastewater Treatment and Resource Recovery Select Committee Terms of Reference and 5.10 Kitchen Scraps Processing   Action details Video Video
15-189 11.TOR for Eastside Public Advisory CommitteeAction ReportTerms of Reference for the East Side Public Advisory Committeeapproved as amended  Action details Video Video
15-198 12. Action ReportEASTSIDE WASTEWATER TREATMENT AND RESOURCE RECOVERY SELECT COMMITTEE - TERMS OF REFERENCEapprovedPass Action details Video Video
15-228 13. Action ReportSeaterra Program and Budget Update No. 20 and No. 21approvedFail Action details Video Video
15-165 14. Action ReportBylaw No. 4010: South Galiano Island Fire Protection and Emergency Response Service Bylaw Amendmentintroduced and read a first and second timePass Action details Video Video
15-165 1  Action ReportBylaw No. 4010: South Galiano Island Fire Protection and Emergency Response Service Bylaw Amendmentread a third timePass Action details Video Video
15-165 1  Action ReportBylaw No. 4010: South Galiano Island Fire Protection and Emergency Response Service Bylaw AmendmentadoptedPass Action details Video Video
15-166 15.Bylaw 4011 SGI LibraryAction ReportBylaw No. 4011: Southern Gulf Islands (SGI) Public Library Service Bylaw Amendmentintroduced and read a first and second timePass Action details Video Video
15-166 1 Bylaw 4011 SGI LibraryAction ReportBylaw No. 4011: Southern Gulf Islands (SGI) Public Library Service Bylaw Amendmentread a third time  Action details Video Video
15-166 1 Bylaw 4011 SGI LibraryAction ReportBylaw No. 4011: Southern Gulf Islands (SGI) Public Library Service Bylaw AmendmentadoptedPass Action details Video Video
15-168 16.Grants in AidAction ReportGrants In Aidapproved as amendedPass Action details Video Video
15-185 17.Otter Pt VFD Contract AgreementAction ReportContract Position - Operational Support Otter Point Fire Departmentapproved  Action details Video Video
15-124 18.Depot CollectionAction ReportDepot Collection of Packaging and Printed Paper in the Electoral Areas Beyond May 2015 (ERM 15-18)approvedPass Action details Video Video
15-125 19.Amendment Ticket Info Authorizaton Bylaw 1857Action ReportAmendment to CRD Ticket Information Authorization Bylaw No. 1857 (ERM 15-21)introduced and read a first and second timePass Action details Video Video
15-125 1 Amendment Ticket Info Authorizaton Bylaw 1857Action ReportAmendment to CRD Ticket Information Authorization Bylaw No. 1857 (ERM 15-21)read a third timePass Action details Video Video
15-125 1 Amendment Ticket Info Authorizaton Bylaw 1857Action ReportAmendment to CRD Ticket Information Authorization Bylaw No. 1857 (ERM 15-21)adoptedPass Action details Video Video
15-126 110.Kitchen Scraps CapacityAction ReportKitchen Scraps Processing Capacity Update (EHQ 15-19)approvedPass Action details Video Video
15-127 111.RTE Updated ToR & Strategic FrameworkAction ReportRoundtable on the Environment - Updated Terms of Reference and Strategic Framework (EHQ 15-15)approvedPass Action details Video Video
15-154 112.ISWRM Plan UpdateAction ReportIntegrated Solid Waste and Resource Management Plan Update (ERM 15-20)approvedPass Action details Video Video
15-170 113.ICF UpdateAction ReportIsland Corridor Funding Updateapproved  Action details Video Video
15-170 1 ICF UpdateAction ReportIsland Corridor Funding UpdateapprovedPass Action details Video Video
15-171 114.Group InsuranceAction ReportGroup Insurance For Elected OfficialspresentedPass Action details Video Video
15-173 115.Infrastructre Grant Application, Asset ManagementAction ReportGrant Program: Infrastructure Planning Grant Application to Develop the Capital Regional District Asset Management Planning FrameworkapprovedPass Action details Video Video
15-186 116.DP with Variance - 470 Seedtree RoadAction ReportDevelopment Permit with Variance for Lot 7, Section 129, Sooke District, Plan VIP67208 - 470 Seedtree RoadapprovedPass Action details Video Video
15-226 117.Stairs, Witty's Lagoon Regional ParkAction ReportStairs to the Foreshore and Beach from Witty Beach Road at Witty’s Lagoon Regional Parkpostponed  Action details Video Video
15-226 1 Stairs, Witty's Lagoon Regional ParkAction ReportStairs to the Foreshore and Beach from Witty Beach Road at Witty’s Lagoon Regional ParkpostponedPass Action details Video Video
15-132 118.TSC ToR 2015Action ReportTransportation Select Committee Terms of Referenceapproved as amendedPass Action details Video Video
15-213 16.1.AVICC Letter RE: Special Committee on Solid WasteCorrespondenceLetter from Barbara Price, President, Association of Vancouver Island and Coastal Communities, March 3, 2015 RE: AVICC Special Committee on Solid Waste Managementapproved as amendedPass Action details Video Video
15-193 17.1. Action ReportBylaw 4004, Capital Regional District Water Distribution Local Service Conditions, Fees and Charges Bylaw No. 1, 2013, Amendment Bylaw No. 3, 2015introduced and read a first and second timePass Action details Video Video
15-193 1  Action ReportBylaw 4004, Capital Regional District Water Distribution Local Service Conditions, Fees and Charges Bylaw No. 1, 2013, Amendment Bylaw No. 3, 2015read a third timePass Action details Video Video
15-193 1  Action ReportBylaw 4004, Capital Regional District Water Distribution Local Service Conditions, Fees and Charges Bylaw No. 1, 2013, Amendment Bylaw No. 3, 2015adoptedPass Action details Video Video
15-194 17.2.Board Strategic Plan UpdateAction ReportBoard Strategic Plan UpdateapprovedPass Action details Video Video
15-197 17.3.SPTPW MEP on Tech Water QualityAction ReportSaanich Peninsula Treatment Plant Wastewater and Marine Environment Program 2013 Annual Report and Update on Technical Water Quality Review Panel ActivitiesapprovedPass Action details Video Video
15-206 17.4.Bylaw 3981 JDF Water Distribution Loan AuthorizationAction ReportAlternative Approval Process for Bylaw No. 3981 - Juan de Fuca Water Distribution Loan Authorizationapproved as amendedPass Action details Video Video
15-211 17.5.Salt Spring Island Transit ReviewAction ReportSalt Spring Island Transit ReviewapprovedPass Action details Video Video
15-220 17.6.Grant Programs: SPF and AMPAction ReportGrant Applications to the Strategic Priorities Fund and the Asset Management Planning ProgramapprovedPass Action details Video Video
15-214 19.1.Motion to Close MeetingAction ReportMotion to Close the MeetingapprovedPass Action details Not available