Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 12/9/2020 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
20-782 13.1. MinutesMinutes of the October 14, 2020, October 28, 2020 and November 18, 2020 Capital Regional District Board MeetingsadoptedPass Action details Video Video
20-512 15.1.1. PresentationPresentation: Dave Cowen (Chair) and Ian Robertson (CEO), Greater Victoria Harbour Authority; Re: Member Agency Report   Action details Video Video
20-784 15.1.2. PresentationPresentation: Paul Gerrard (CRD Representative) and Geoff Dickson (President/CEO), Victoria Airport Authority; Re: Report to Nominators   Action details Video Video
20-799 15.2.1. DelegationDelegation - David Calder; Representing Rowing British Columbia: Re: Agenda Item 7.6.: Rowing BC - NextGen Performance Centre - Expression of Interest   Action details Video Video
20-736 16.1. Action ReportCapital Regional District External Grants Update   Action details Not available
20-726 16.2. Action ReportParcel Tax Roll Review Panel Appointments   Action details Not available
20-751 16.3. Action ReportService Fee Agreement re Sewer Charges - District of Oak Bay   Action details Not available
20-614 16.4.JdF ALR PolicyAction ReportJuan de Fuca Agricultural Land Reserve Application Policy BRD05   Action details Not available
20-720 16.6.LP000019 - 3727 Otter Point Road (Fire Hall)Action ReportRadio Communication and Broadcasting Antenna Systems Application for Block A, District Lot 49, Otter District - 3727 Otter Point Road   Action details Not available
20-793 16.7. Action Report2021 Schedule of Regular Board Meetings   Action details Not available
20-794 16.8. Action Report2021 Standing Committee Terms of Reference   Action details Not available
20-783 17.1. Action ReportArchie Galbraith Memorial Scholarship 2020approvedPass Action details Video Video
20-735 17.1a. Action ReportCOVID-19 Safe Restart Grants for Local GovernmentsapprovedPass Action details Video Video
20-773 17.2. Action ReportBylaw No. 4396: 2020 to 2024 Financial Plan Bylaw, 2020, Amendment Bylaw No. 5, 2020approvedPass Action details Video Video
20-713 17.3.Bylaws 4389 & 4395 Fees & Charges EAsAction ReportBylaw Nos. 4389 and 4395: Fees and Charges Bylaw Amendments for Utilities within the Three Electoral AreasapprovedPass Action details Video Video
20-750 17.4. Action ReportBylaws No. 4393, 4394: Florence Lake Improvement District Conversion to CRD ServiceapprovedPass Action details Video Video
20-731 17.5. Action ReportBylaw No. 4371: Salt Spring Island Water, Sewer, and Liquid Waste Disposal Commission Bylaw No. 1, 2010, Amendment No. 1, 2020approvedPass Action details Video Video
20-798 17.6. Action ReportRowing BC - NextGen Performance Centre - Expression of InterestapprovedPass Action details Video Video
20-792 17.7. Appointment2021 Committee and External Membership AppointmentsapprovedPass Action details Video Video
20-754 18.1. Action ReportBylaw 4367: to Broaden Access to the Arts Advisory Council and Introduce a Conflict of Interest and Recusal MechanismapprovedPass Action details Video Video
20-787 18.2.Transportation Gap SummaryAction ReportTransportation Gap SummaryapprovedPass Action details Video Video
20-725 18.3. Action ReportBylaw No. 4392: Revenue Anticipation Borrowing (General Purpose) Bylaw No. 1, 2020approvedPass Action details Video Video
20-547 18.5.RGS Consistency-Port Renfrew CCDPAction ReportRegional Growth Strategy Consistency - Port Renfrew Comprehensive Community Development PlanpostponedPass Action details Video Video
20-329 18.6.RZ000242 - PGMAction ReportComprehensive Community Development Plan Amendment Application for: That Part of Section 97, Renfrew District as Shown Coloured Red on Plan 344R (PID: 009-592-342); Lot 1, Section 97, Renfrew District, Plan EPP24972 (PID: 028-991-125); That Part of District Lot 17, Renfrew District Shown Outlined in Red on Plan 347R (PID: 009-575-006); 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, Shown Outlined in Red on Licence V905027, Containing 3.86 Hectares, More or LesspostponedPass Action details Video Video
20-721 18.7.AG000081 (East Sooke Regional Park)Action ReportNon-Farm Use Agricultural Land Reserve Application for Section 81, Sooke District - East Sooke Regional ParkapprovedPass Action details Video Video
20-737 19.1. BylawRegional Water Supply - Fee and Charge Bylaw AmendmentapprovedPass Action details Video Video
20-738 19.2. BylawJuan de Fuca Water Distribution Service - Conditions, Fees and Charges Bylaw AmendmentapprovedPass Action details Video Video
20-739 19.3. BylawSaanich Peninsula Water Service - Bulk Water Rate Bylaw AmendmentapprovedPass Action details Video Video
20-780 112.1. Action ReportMotion to Close the MeetingapprovedPass Action details Video Video