Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Capital Regional District Board Agenda status: Final-revised Meeting date/time: 9/13/2017 1:35 PM Minutes status: Draft   Meeting location: 6th Floor Boardroom 625 Fisgard Street Victoria, BC Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-675 1 2.1.   Minutes Minutes for Adoption     Not available Not available 17-664 1 2.2.   Minutes Revised Minutes of June 14, 2017 Meeting, for corrected item 5.6     Not available Not available 17-549 1 5.1.   Action Report Wastewater Treatment Project Monthly Report - May 2017     Not available Not available 17-609 1 5.2.   Action Report Wastewater Treatment Project Quarterly Report - April to June 2017     Not available Not available 17-610 1 5.3.   Action Report Monthly Wastewater Treatment Project Report - July 2017     Not available Not available 17-616 1 5.4.   Action Report Core Area Inflow and Infiltration Management Plan - 2017 Update (Five-Year Update)     Not available Not available 17-648 1 5.5.   Action Report Replacement of Core Area Wastewater Treatment Project Board Member     Not available Not available 17-647 1 5.6.   Action Report Single Use Plastic Bag Ban - Draft Model Bylaw     Not available Not available 17-615 1 5.7.   Action Report Regional Invasive Species Coordinator     Not available Not available 17-618 1 5.8.   Action Report Adjustment of Hartland General Refuse Tipping Fee Rate     Not available Not available 17-631 1 5.9.   Action Report Advanced Integrated Resource Management - Facilities Tour Plan     Not available Not available 17-633 1 5.10.   Action Report Advanced Integrated Resource Management - Procurement and Project Plan Update     Not available Not available 17-632 1 5.11.   Action Report Integrated Resource Management Technology Gap Analysis - Biosolids Jurisdictional Review     Not available Not available 17-630 1 5.12.   Action Report Waste Flow Management Policy Backgrounder     Not available Not available 17-527 1 5.13.   Action Report Capital Regional District Grants Update     Not available Not available 17-442 1 5.14.   Action Report Bylaw No. 4203: 2017-2021 Financial Plan, Amendment No. 2, 2017     Not available Not available 17-604 1 5.15.   Action Report 2018 Service Plan Summary Discussion     Not available Not available 17-596 1 5.16.   Action Report Bylaw 4204: Core Area Wastewater Treatment Program Loan Authorization Bylaw No. 1, 2017     Not available Not available 17-625 1 5.17.   Action Report Recoverable Overtime for Exempt Staff Deployed for Emergency Response     Not available Not available 17-629 1 5.18.   Action Report Electronic Participation at Capital Regional District (CRD) Southern Gulf Islands Electoral Area Commission Meetings     Not available Not available 17-619 1 5.19.   Action Report Reporting of Serious Misconduct Policy     Not available Not available 17-624 1 5.20. Community Health & Wellbeing Proj Update Action Report Community Health and Wellbeing Project Update     Not available Not available 17-602 1 5.21. Reg'l Food & Agri Strategy Rec Update Action Report Regional Food and Agriculture Strategy Recommendations Update     Not available Not available 17-639 1 6.1.   Correspondence Correspondence: Metro Vancouver Letter re: UBCM Resolution on EV Charging     Not available Not available 17-614 1 7.1. Public Hearing Rpt - Bylaw 4167 Action Report Public Hearing Report on Bylaw No. 4167, “Comprehensive Community Development Plan for Port Renfrew, Bylaw No. 1, 2003, Amendment Bylaw No. 8, 2017”     Not available Not available 17-640 1 7.2.   Action Report Board Strategic Priorities and Corporate Plan Initiatives - Priorities Dashboard Progress Report     Not available Not available 17-665 1 7.3.   Action Report Community Works Fund Applications     Not available Not available 17-654 1 8.1.   Bylaw Adoption of Bylaws     Not available Not available 17-638 1 9.1.   Action Report Motion with Notice: Establishment of Regional Transportation Service     Not available Not available 17-661 1 11.1.   Action Report Motion to Close the Meeting     Not available Not available