Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 1/13/2021 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
21-033 13.1. Action ReportMinutes of the December 9, 2020 Capital Regional District Board MeetingapprovedPass Action details Video Video
21-066 15.2.1. DelegationDelegation - Eric Doherty; Representing Greater Victoria Acting Together (GVAT): Re: Agenda Items: 7.2. Transportation Gap Summary, 10.2. Letter to Transportation and Infrastructure Ministers, 10.3. Invitation to BC Transit   Action details Video Video
21-068 15.2.2. DelegationDelegation - Savannah Barrat; Representing the Camosun College Student Society: Re: Agenda Items 7.2. Transportation Gap Summary, 10.2. Letter to Transportation and Infrastructure Ministers   Action details Video Video
21-069 15.2.3. DelegationDelegation - Eric Diller; Representing the Island Transformations Organization: Re: Agenda Item 7.2. Transportation Gap Summary   Action details Video Video
21-070 15.2.4. DelegationDelegation - Sue Stroud; Representing the Better Transit Alliance: Re: Agenda Items 7.2. Transportation Gap Summary, 10.2. Letter to Transportation and Infrastructure Ministers, 10.3. Invitation to BC Transit   Action details Video Video
21-071 15.2.5. DelegationDelegation - Beatrice Gentili-Hittos; Representing Climate Justice Victoria: Re: Agenda Items 7.2. Transportation Gap Summary, 10.2. Letter to Transportation and Infrastructure Ministers   Action details Video Video
21-072 15.2.6. DelegationDelegation - Steve Gray; Resident of Metchosin: Re: Agenda Item 7.2. Transportation Gap Summary   Action details Video Video
21-075 15.2.7. DelegationDelegation - Todd Litman; Representing Cities for Everyone: Re: Agenda Item 7.2. Transportation Gap Summary   Action details Video Video
21-005 16.3. Action ReportCapital Regional District 2020 Audit Planning Discussion   Action details Not available
21-006 16.4. Action ReportCapital Regional District External Grants Update   Action details Not available
20-776 16.5.VA000154 - 17151 Parkinson RoadAction ReportFrontage Exemption for Parcel A (DD 143426I) of Section 97, Renfrew District, Except that part in Plans 15462, VIP77871 and EPP24972 - 17151 Parkinson Road   Action details Not available
20-777 16.6.SU725/726 - 590 SeedtreeAction ReportProvision of Park Land for Subdivision of Lot 9, Section 129, Sooke District, Plan VIP67208 - 590 Seedtree Road   Action details Not available
20-788 16.7.Housing NeedsAction ReportReceipt of a Housing Needs Report for the Juan de Fuca Electoral Area   Action details Not available
21-043 16.8. Action Report2021 Terms of Reference for Planning and Protective Services Committee and Transportation Committee   Action details Not available
21-059 16.9. Action Report2021 Committee and External Membership Appointments - Update   Action details Not available
21-004 16.10. Action ReportMinutes of the December 2, 2020 Governance and Finance Committee   Action details Not available
21-022 17.1. Action ReportCAO Quarterly Progress Report No. 4, 2020approvedPass Action details Video Video
20-787 17.2.Transportation Gap SummaryAction ReportTransportation Gap SummaryreferredPass Action details Video Video
21-027 18.1. Action ReportReport and Recommendations, December 2020: Stage One - A Public Conversation about Performing Arts Facilities in the CRD   Action details Video Video
21-062 18.2. Action ReportOutreach Summary on First Nations Inclusion in CRD GovernanceapprovedPass Action details Video Video
20-681 18.3. Action ReportFirst Nation Participation in Closed Committee MeetingsapprovedPass Action details Video Video
20-755 18.4. Action ReportAmendment to CRD Board Remuneration and Travel Expense Reimbursement Policy to Include First Nation MembersapprovedPass Action details Video Video
21-007 18.5. Action ReportBylaw Nos. 4399 and 4400: Security Issuing Bylaws, Spring 2021approvedPass Action details Video Video
20-800 18.6.CRD Corporate Emergency Plan RevisionAction ReportCapital Regional District Corporate Emergency Plan RevisionapprovedPass Action details Video Video
21-061 18.7.Connected Coast Proposal for the SGIAction ReportConnected Coast Proposal for the Southern Gulf IslandsapprovedPass Action details Video Video
21-030 110.1. Action ReportGreater Victoria Harbour Authority Economic Impact Study (Director Desjardins)referredPass Action details Video Video
21-031 110.2. Action ReportLetter to Transportation and Infrastructure Ministers (Director Taylor)referredPass Action details Video Video
21-032 110.3. Action ReportInvitation to BC Transit (Director Loveday)approvedPass Action details Video Video
21-001 112.1. Action ReportMotion to Close the MeetingapprovedPass Action details Video Video