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
Meeting date/time: 5/9/2018 1:35 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
18-306 12.1. MinutesMinutes from the April 11, 2018 Capital Regional District Board meeting.   Not available Not available
18-302 14.2.1. DelegationDelegation - Graeme Verhulst RE: Item 8.3 Implementation of BC Step Code   Not available Video Video
18-301 14.2.2. DelegationDelegation - Dylan Hereema RE: Item 8.3 Implementation of BC Step Code   Not available Video Video
18-303 14.2.3. DelegationDelegation - Mark Bernhardt RE: Item 8.3 Implementation of BC Step Code   Not available Video Video
18-305 14.2.4. DelegationDelegation - Niels Anthonsen RE: Item 8.3 Implementation of BC Step Code   Not available Video Video
18-314 14.2.5 DelegationDelegation - Heather Phillips RE: Item 5.20 - Board Determination of Regional Growth Strategy Consistency - East Sooke Official Community Plan   Not available Video Video
18-315 14.2.6. DelegationDelegation - Chris Lalonde RE: Item 7.1 - Adoption of Bylaw No. 4237: A Bylaw To Amend Bylaw No. 3962, “Capital Regional District Clean Air Bylaw No. 1, 2014”   Not available Video Video
18-130 25.1. Action ReportWastewater Treatment Project Reports   Not available Video Video
18-283 15.2. Action ReportDisinfection at McLoughlin Wastewater Treatment Facility   Not available Video Video
18-246 15.3.Appointment of OfficersAction ReportAppointment of Officers   Not available Video Video
18-287 15.4. Action ReportGrants-in-Aid   Not available Video Video
18-291 15.5.SGI Housing Needs AssessmentAction ReportSouthern Gulf Islands Housing Needs Assessment   Not available Video Video
18-249 15.6. Action ReportBusiness Case Analysis - Renewable Natural Gas   Not available Video Video
18-270 15.7. Action ReportRenovation Waste Campaign Update   Not available Video Video
18-278 15.8. Action ReportAbandoned Boats Program Update   Not available Video Video
18-165 15.9. Action Report2018 First Quarter Capital Plan Report   Not available Video Video
18-205 15.10. Action ReportCapital Regional District External Grants Update   Not available Video Video
18-267 15.11. Action ReportInsurance Renewal (Except Property) for 2018   Not available Video Video
18-268 15.12. Action ReportCapital Regional District Investment Portfolio Annual Update   Not available Video Video
18-269 15.13. Action Report2019 Service and Financial Planning Guidelines   Not available Video Video
18-271 15.14. Action ReportCapital Regional District Board of Directors Remuneration   Not available Video Video
18-233 15.15. Action ReportCapital Regional District Electoral Area Directors’ Remuneration   Not available Video Video
18-259 15.16. Action ReportClosed Agenda Timing   Not available Video Video
18-275 15.17. Action ReportElectronic Vote Tabulation - Additional Information   Not available Video Video
18-297 15.18. Action ReportIntegrated Resource Management Advisory Committee   Not available Video Video
18-260 15.19.Regional Housing Affordability StrategyAction ReportRegional Housing Affordability Strategy   Not available Video Video
18-247 15.20.Board Determin-RGS Consistency-E Sooke OCPAction ReportBoard Determination of Regional Growth Strategy Consistency - East Sooke Official Community Plan   Not available Video Video
18-248 15.21.Board Determin-RGS Consistency-Shirley-JR OCPAction ReportBoard Determination of Regional Growth Strategy Consistency - Shirley-Jordan River Official Community Plan   Not available Video Video
18-255 15.22.CRD Emerg Mgmt Organization ApptsAction ReportCapital Regional District Emergency Management Organization Appointments   Not available Video Video
18-258 15.23.Tsunami After Action Rpt & Options 4 Reg'l Not SystemAction ReportTsunami After Action Report and Options for a Regional Emergency Notification System   Not available Video Video
18-226 15.24.East Sooke OCP, Bylaw No. 4000Action ReportEast Sooke Official Community Plan, Bylaw No. 4000   Not available Video Video
18-229 15.25.Shirley-Jordan River OCP UpdateAction ReportShirley - Jordan River Official Community Plan Update   Not available Video Video
18-219 15.26. Action ReportDraft Management Plan for Matthews Point Regional Park   Not available Video Video
18-217 15.27. Action ReportOptions Analysis for Deck Repair on the Swan Lake and Brett Avenue Trestles on the Lochside Regional Trail   Not available Video Video
18-216 15.28. Action ReportCompletion of Thetis Lake Pistol Range Restoration Project   Not available Video Video
18-230 15.29. Action ReportParks & Environmental Services Wildfire Suppression Program   Not available Video Video
18-227 16.1. Action ReportCRD Exempt Staff Compensation Plan Alignment   Not available Video Video
18-288 16.2. Action ReportSEAPARC Pool Roof   Not available Video Video
18-279 17.1. BylawAdoption of Bylaw No. 4237: A Bylaw To Amend Bylaw No. 3962, “Capital Regional District Clean Air Bylaw No. 1, 2014”   Not available Video Video
18-224 18.1. Motion with NoticeMotion with Notice: Hartland Landfill and Well Water (Director Hicks)   Not available Video Video
18-289 18.2. Action ReportWater Supply to Neighbours of Hartland Landfill   Not available Video Video
18-256 18.3. Motion with NoticeMotion With Notice - Encouraging Robust Implementation of BC Energy Step Code (Director Isitt)   Not available Video Video
18-310 110.1. Action ReportMotion to Close the Meeting   Not available Video Video