Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 11/18/2020 1:00 PM Minutes status: Final  
Meeting location: 6th Floor Boardroom 625 Fisgard Street Victoria, BC
SPECIAL INAUGURAL MEETING
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-752 18.2.1. DelegationDelegation - Marcie McLean; Member of the Victoria Family Court & Youth Justice Committee: Re: Agenda Item 11.3.: Review of the Victoria Family Court and Youth Justice Committee   Action details Video Video
20-699 19.1.FireSmart Community Funding & Supports Prog GrantAction ReportCommunity Resiliency Investment Program: 2021 FireSmart Community Funding & Supports Program Grant   Action details Not available
20-702 19.2. Action ReportHighland Fernwood Water Conservation Plan   Action details Not available
20-703 19.3. Action ReportRequest to Increase Budget to Develop Detailed Engineering Design and Cost Estimates for the Maliview Wastewater Treatment Plant Upgrading   Action details Not available
20-630 19.4. Action ReportEnerkem Facility Update   Action details Not available
20-608 19.5. Action ReportProvincial Plastics Action Plan Update and Next Steps   Action details Not available
20-676 19.6. Action ReportCapital Regional District External Grants Update   Action details Not available
20-698 19.7. Action ReportGrant Adjudication Process   Action details Not available
20-697 19.8. Action ReportYouth Engagement in the Capital Regional District   Action details Not available
20-553 19.9. Action ReportMotion with Notice: CRD External Appointments (C. Plant)   Action details Not available
20-690 19.12.RHFP - Project Update, Third Quarter 2020Action ReportRegional Housing First Program: Project Update, Third Quarter 2020   Action details Not available
20-692 19.13.Spencer Close Tri-Partite Agrmt & Landlord EstoppelAction ReportSpencer Close Mortgage - Tri-Partite Agreement and Landlord Estoppel Certificate: 2763 Spencer Road   Action details Not available
20-701 19.14.Government of Canada Rapid Housing InitiativeAction ReportGovernment of Canada Rapid Housing Initiative   Action details Not available
20-604 19.15. Action ReportJuan de Fuca Water Distribution Service - 2021 Operating and Capital Budget   Action details Not available
20-628 19.16.2019-22 Transportation Service PlanningAction Report2019-2022 Transportation Service Planning   Action details Not available
20-629 19.17.South Island Transportation StrategyAction ReportSouth Island Transportation Strategy   Action details Not available
20-727 19.18.Ready Step Roll-Active School Travel Plan'g ProgressAction ReportReady Step Roll - Active School Travel Planning Progress Report   Action details Not available
20-728 19.19.RGS Indicators ReportAction ReportRegional Growth Strategy Indicators Report   Action details Not available
20-566 19.20. Action Report2019-2022 Parks & Natural Resource Management Service Planning   Action details Not available
20-673 19.21. Action Report2020 CRD Regional Parks Compliance & Enforcement Program   Action details Not available
20-525 19.22. Action ReportRegional Water Supply Strategic Plan - 2020 Progress Report   Action details Not available
20-651 29.23. Action ReportRegional Water Supply Service - 2021 Operating and Capital Budget   Action details Not available
20-669 19.24. Action ReportSaanich Peninsula Wastewater Service - 2021 Operating and Capital Budget   Action details Not available
20-668 19.25. Action ReportSaanich Peninsula Water Service - 2021 Operating and Capital Budget   Action details Not available
20-744 19.26. Action ReportAppointments - Vancouver Island Regional Library Board   Action details Not available
20-719 110.1. Action ReportHauling and Processing of Kitchen Scraps - Award of Contract 30.20-16-01approvedPass Action details Video Video
20-681 110.2. Action ReportFirst Nation Participation in Closed Committee MeetingsreferredPass Action details Video Video
20-502 111.1. Action ReportPort Renfrew - Snuggery Cove Water Local Service Committee Membership AmendmentapprovedPass Action details Video Video
20-704 111.2. Action ReportMaliview Wastewater Treatment Plant Upgrade Loan Authorization and Amend Service Establishment-Process and Next StepsapprovedPass Action details Video Video
20-599 111.3. Action ReportReview of the Victoria Family Court and Youth Justice CommitteeapprovedPass Action details Video Video
20-687 111.4. Action ReportBylaw No. 4383: 2020 to 2024 Financial Plan Bylaw, 2020, Amendment Bylaw No. 4, 2020approvedPass Action details Video Video
20-686 111.5. Action ReportBylaw No. 4384: Capital Regional District Electoral Area Services Operating Reserve Fund Bylaw No. 1, 2016, Amendment Bylaw No. 3, 2020approvedPass Action details Video Video
20-634 111.5b. Motion with NoticeMotion with Notice: Board Discussion Policy Addendum to Procedures Bylaw (Directors Tait and Windsor)   Action details Video Video
20-663 111.6. Action ReportBylaw 4382: Regional Water Supply Water Works Facilities Loan Authorization BylawapprovedPass Action details Video Video
20-741 111.7. Action ReportCRD Bylaw No. 4391 - Establishment of a New Harbours Environmental Action Service for Saanich PeninsulaapprovedPass Action details Video Video
20-670 111.8. Action ReportBylaw No. 4372, Transfer of Funds from Development Cost Charges Reserve to Related Capital ReserveapprovedPass Action details Video Video
20-766 111.9. Action Report11.9. CREST - Emergency Services Telecommunications Juan de Fuca Electoral AreaapprovedPass Action details Video Video
20-691 111.10.Reaching Home Additional COVID FundingAction ReportReaching Home Additional COVID FundingapprovedPass Action details Video Video
20-742 112.1. Action ReportMotion to Close the MeetingapprovedPass Action details Video Video