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Meeting Name: Capital Regional District Board Agenda status: Final
Meeting date/time: 6/12/2019 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
19-601 12.1. MinutesMinutes of the May 8, 2019 Capital Regional District Board MeetingadoptedPass Action details Video Video
19-550 14.1.1. Action Report2019 Ed MacGregor Memorial BursaryapprovedPass Action details Video Video
19-593 14.1.2. PresentationGreater Victoria Harbour Authority Annual Member Update - Dave Cowen, Chain & Ian Robertson, CEO   Action details Video Video
19-604 14.2.1. DelegationDelegation - Save Razor Point’s Water Organization: Re: Agenda Item 5.8: Capital Regional District Climate Action - 2018 Reports   Action details Video Video
19-533 15.1. Action ReportTransfer from Capital Reserve and Community Works Fund, to Fulford Water Main Replacement project   Action details Not available
19-555 15.2.SSIEDC-Update Rural Definition & West'n Diversificat'nAction ReportSalt Spring Island Community Economic Development Commission Motion re Update on Rural Definition and Western Diversification   Action details Not available
19-579 15.3. Action ReportTransportation Service for the Southern Gulf Islands   Action details Not available
19-557 15.4. Action ReportGrants-in-Aid   Action details Not available
19-519 15.6. Action ReportStaff Report: Proposed Amendment to Bylaw No. 3828, the “Capital Regional District Board Procedure Bylaw, 2012” to add Territorial Acknowledgement   Action details Not available
19-491 15.7. Action ReportStaff Report: Update on Inter-Governmental Working Group and UBCM Indigenous Relations   Action details Not available
19-516 15.9. Action ReportClimate Action Inter-Municipal Task Force Recommendations   Action details Not available
19-517 15.10. Action ReportAmendment to Millstream Meadows Capital Plan   Action details Not available
19-564 15.11. Action ReportCorporate Climate Action - Annual Reporting   Action details Not available
19-507 15.12. Action ReportCRD External Grants Update   Action details Not available
19-561 15.13. Action ReportProposed Florence Lake Water Improvement District (FLID) Conversion   Action details Not available
19-549 16.1. Action Report2018 CRD Annual ReportapprovedPass Action details Video Video
19-592 16.2.CRHC Annual General MeetingAction ReportCapital Region Housing Corporation Annual General MeetingapprovedPass Action details Video Video
19-572 16.3. Action ReportAppointmentsapprovedPass Action details Video Video
19-528 16.4.BL4278 - Cannabis M-SBPAction ReportPublic Hearing Report on Bylaw No. 4278, “Juan de Fuca Land Use Bylaw, 1992, Amendment Bylaw No. 141, 2018”approvedPass Action details Video Video
19-529 16.5.BL4234 - RZ000255Action ReportPublic Hearing Report on Bylaw No. 4234, “Juan de Fuca Land Use Bylaw, 1992, Amendment Bylaw No. 133, 2018”approvedPass Action details Video Video
19-531 16.6.BL4276 - RZ000257Action ReportPublic Hearing Report on Bylaw No. 4276, “Juan de Fuca Land Use Bylaw, 1992, Amendment Bylaw No. 139, 2018”approvedPass Action details Video Video
19-556 17.1. Action ReportBylaw No. 4311: Charges Bylaw Amendments for Utilities within the Salt Spring Island Electoral AreaapprovedPass Action details Video Video
19-408 17.2. Action ReportBylaw No. 4295: Capital Regional District Delegation Bylaw No. 1, 2017, Amendment Bylaw No. 1, 2019approvedPass Action details Video Video
19-560 17.3.Bylaw 4310 -CRD Delegation Bylaw AmendmentAction ReportBylaw No. 4310: CRD Delegation Bylaw No. 1, 2017, Amendment Bylaw No. 2, 2019approvedPass Action details Video Video
19-508 17.4. Action Report2020 Service and Financial Planning GuidelinesapprovedPass Action details Video Video
19-568 17.5. Action ReportProcedures Bylaw Amendments for Notices of MotionapprovedPass Action details Video Video
19-543 17.6.Housing Agreement 1712-1720 Fairfield RoadAction ReportHousing Agreement 1712-1720 Fairfield RoadapprovedPass Action details Video Video
19-544 17.7.Housing Agreement 945 Pembroke StreetAction ReportHousing Agreement 945 Pembroke StreetapprovedPass Action details Video Video
19-447 17.8.SU000699/SU000700 - 6400 Block East SookeAction ReportProvision of Park Land for Subdivision of Lot 2, Section 97, Sooke District, Plan 15036approvedPass Action details Video Video
19-486 17.9.DV000067 - 6900 Mark LaneAction ReportDevelopment Permit with Variance for Lot 1, Section 43, Highland District, Plan 14620 - 6900 Mark LaneapprovedPass Action details Video Video
19-487 17.10.TP000008 - MarinaAction ReportTemporary Use Permit Renewal For That Part Of Section 97, Renfrew District As Shown Coloured Red On Plan 344R; Lot 1, Section 97, Renfrew District, Plan EPP24972; and Those Parts Of Block A And B, District Lot 751, Together With Unsurveyed Crown Foreshore Or Land Covered By Water Being Part Of The Bed Of Port San Juan, All Within Renfrew District, Containing 3.86 Hectares, More Or Less. - Parkinson Road   Action details Video Video
19-499 17.11.Bylaw No. 4290 - Sooke Business ParkAction ReportProposed Bylaw No. 4290approvedPass Action details Video Video
19-514 17.12. Action ReportDefinitive Plan for Beneficial Use of Biosolids - Submission to BC Ministry of Environment and Climate Change StrategyapprovedPass Action details Video Video
19-515 17.12b Action ReportCapital Regional District Climate Action - 2018 ReportsapprovedPass Action details Video Video
19-500 17.13.RGS Population Projections UpdateAction ReportRegional Growth Strategy Population Projections UpdateapprovedPass Action details Video Video
19-591 18.1. BylawBylaw No. 4312, Amendments to CRD Board Procedures Bylaw (Territorial Acknowledgement)approvedPass Action details Video Video
19-600 110.1. Action ReportMotion with Notice: Innovative South Island Transportation Ideas (Director Helps)withdrawn  Action details Video Video
19-594 111.1. Action ReportMotion to Close the MeetingapprovedPass Action details Video Video
19-570 110.2. Action ReportMotion with Notice: Replenishing the Regional Housing First Program Funding (Director Isitt)approvedPass Action details Video Video