Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 5/8/2019 1:10 PM Minutes status: Final  
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
19-492 12.1. MinutesMinutes of the April 10, 2019 Capital Regional District Board MeetingadoptedPass Action details Video Video
19-444 14.1.1. PresentationPresentation: Joint Liability, Socially Responsible Investments and Green Bond Financing, S. Hahn, MFABCapproved  Action details Not available
19-510 14.2.1. DelegationDelegation - Grace Lore; Representing - The Victoria Sexual Assault Centre; Re: Agenda Item 8.1 Correspondence from the District of Saanich: Funding for the VSAC   Action details Video Video
19-511 14.2.2. DelegationDelegation - John Treleaven; Re: Agenda Item 7.7: Regional Governance and Transparency Initiatives   Action details Video Video
19-512 14.2.3. DelegationDelegation - Stan Bartlett; Representing the Grumpy Taxpayers of Greater Victoria: Re: Agenda Item 7.7: Regional Governance and Transparency Initiatives   Action details Video Video
19-420 15.1. Action ReportWastewater Treatment Project Board Reports   Action details Not available
19-424 15.2. Action ReportWastewater Treatment Project - Safety Management System Review   Action details Not available
19-421 15.3. Action ReportCore Area Wastewater Treatment Project Board Refinement of Scope   Action details Not available
19-423 15.4. Action ReportIndependent Review of Execution of The Wastewater Treatment Project   Action details Not available
19-391 15.5. Action ReportCore Area Inflow & Infiltration Program - Update   Action details Not available
19-452 15.6. Action ReportGrants-in-Aid   Action details Not available
19-405 15.7. Action ReportCapital Regional District 2018 Audit Findings Report and Statement of Financial Information   Action details Not available
19-411 15.8. Action ReportCapital Regional District Investment Portfolio Holdings and Investment Annual Update   Action details Not available
19-402 15.9. Action ReportEnvironmental Resource Management - 2018 Progress Report   Action details Not available
19-443 16.1. Action ReportJoint and Several Liability Mechanism in British Columbia Local GovernmentsapprovedPass Action details Video Video
19-489 16.2.Bylaw No. 4265 - RZ000260Action ReportPublic Hearing Report on Bylaw No. 4265, “Juan de Fuca Land Use Bylaw, 1992, Amendment Bylaw No. 138, 2018”adoptedPass Action details Video Video
19-509 16.3 Action ReportBoard AppointmentapprovedPass Action details Video Video
19-422 17.1. Action ReportCAWTPB-CRD Board Approval-Increase to Project BudgetapprovedPass Action details Video Video
19-440 17.2. Action ReportBylaw No. 4301: Fees and Charges Bylaw Amendments for Utilities within the Salt Spring Island Electoral AreaapprovedPass Action details Video Video
19-481 17.3.Pender Island Sheep Kill Comp - Gimmer RoadAction ReportPender Island Sheep Kill Compensation Claim - Grimmer RoadapprovedPass Action details Video Video
19-407 17.4. Action ReportCapital Regional District External Grants UpdateapprovedPass Action details Video Video
19-409 17.5. Action ReportBylaw No. 4299: Royal Theatre Local Service Area Establishment Bylaw No 1, 1998, Amendment Bylaw No. 1, 2019approvedPass Action details Video Video
19-410 17.6. Action ReportBylaw No. 4300: McPherson Playhouse Local Service Area Establishment Bylaw No 1, 1999, Amendment Bylaw No. 1, 2019approvedPass Action details Video Video
19-126 17.7. Action ReportRegional Governance and Transparency Initiatives [Referred from the February 6, 2019 Governance and Finance Committee Meeting]approvedPass Action details Video Video
19-242 17.8. Action ReportFollow-up Report: Procedures for Notice of Motion and Motion with NoticeapprovedPass Action details Video Video
19-345 17.9.DV000065 - 5480, 5488, 5494 Mt. Matheson RoadAction ReportDevelopment Permit with Variance for Lot 1, Section 128, Sooke District, Plan VIP58851 - 5480, 5488, 5494 Mt. Matheson RoadapprovedPass Action details Video Video
19-349 17.10.DV000066 - 1021 Parkheights DriveAction ReportDevelopment Permit with Variance for Lot 2, Section 95, Sooke District, Plan 45068 - 1021 Parkheights DriveapprovedPass Action details Video Video
19-347 17.11.VA000150 - 2845 Woodhaven RoadAction ReportDevelopment Variance Permit for Lot 105, Section 95, Renfrew District, Plan 26054 - 2845 Woodhaven RoadapprovedPass Action details Video Video
19-344 17.12.LP000004 - High TideAction ReportCannabis Retail Application for Lot 2, Section 31, Otter District, Plan VIP39224 - 7875 West Coast RoadapprovedPass Action details Video Video
19-350 17.13.TP000010 - 7822 Tugwell RoadAction ReportTemporary Use Permit for Lot 4, Section 47, Otter District, Plan 23769 - 7822 Tugwell RoadapprovedPass Action details Video Video
19-346 17.14.RZ000262 - 5728 Titan PlaceAction ReportZoning Amendment Application for Lot 3, Section 88, Sooke District, Plan 38149 - 5728 Titan PlaceapprovedPass Action details Video Video
19-290 17.15.RZ000252 - Osprey PlaceAction ReportZoning Amendment Application for Lot 1, District Lot 17, Renfrew District, Plan VIP57304approvedPass Action details Video Video
19-498 17.16. Action ReportProposed Bulk Water Station on Otter Point RoadapprovedPass Action details Video Video
19-404 17.17. Action ReportDraft Management Plans for Mt. Parke and St. John Point Regional ParksapprovedPass Action details Video Video
19-403 17.18. Action ReportOrganics Processing - Request for Expressions of Interest - Follow-UpapprovedPass Action details Video Video
19-415 17.19. Action ReportDefinitive Plan for Beneficial Use of BiosolidsapprovedPass Action details Video Video
19-331 17.20.Consideration RGS Consist: Zoning AmendmentAction ReportConsideration of Regional Growth Strategy Consistency: Zoning Amendment Application for Lot 1, District Lot 17, Renfrew District, Plan VIP57304approved  Action details Not available
19-485 17.21. Informational ReportRequest for Advocacy re: South Island Transportation StrategyapprovedPass Action details Video Video
19-484 18.1. Action ReportCorrespondence from the District of Saanich: Funding for the VSACapprovedPass Action details Video Video
19-506 111.1. Action ReportMotion to Close the MeetingapprovedPass Action details Not available