Meeting Name: Capital Regional District Board Agenda status: Final
Meeting date/time: 7/14/2021 1:05 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
21-552 13.1. Action ReportMinutes of the June 9, 2021 Capital Regional District Board Meeting   Action details Video Video
21-554 15.1.1. Action ReportPresentation: Paul Gerrard (CRD Representative) and Geoff Dickson (President/CEO), Victoria Airport Authority; Re: Report to Nominators   Action details Video Video
21-556 15.1.2. PresentationPresentation: Jeremy Loveday (Chair), CRD Arts Commission Re: Arts & Culture 2020 Progress Report   Action details Video Video
21-599 15.2.1.a. Action ReportDelegation - Chief Jones, Pacheedaht First Nation: Re Agenda Item 10.1.: Motion with Notice: Partnerships to Protect Old Growth Forests in a Manner Consistent with Reconciliation   Action details Not available
21-580 15.2.1.b. Action ReportDelegation - Nikki Macdonald; Representing Mount Work Coalition: Re: Agenda Item 8.5 Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-581 15.2.2. DelegationDelegation - Philippe Lucas; Representing Biosolid Free BC: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-582 15.2.3. DelegationDelegation - Dave Cowen; Representing Peninsula Biosolids Coalition/The Butchart Gardens: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-583 15.2.4. DelegationDelegation - Salome Waters; Representing Saanich Eco Advocates: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-584 15.2.5. DelegationDelegation - Beatrice Gentili-Hittos; Representing Climate Justice Victoria: Re: Agenda Item 6.11: Transportation Priorities Implementation Strategies   Action details Video Video
21-585 15.2.6. DelegationDelegation - Jane Welton; Representing Greater Victoria Acting Together: Re: Agenda Item 6.11: Transportation Priorities Implementation Strategies   Action details Video Video
21-586 15.2.7. DelegationDelegation - Frances Litman; Representing Creatively United for the Planet Society: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-587 15.2.8. DelegationDelegation - Jonathan O'Riordan; Resident of Saanich: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-588 15.2.9. DelegationDelegation - Winona Pugh; Representing Friends of Tod Creek Watershed: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-589 15.2.10. Action ReportDelegation - Catherine Culley; Resident of Saanich: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-590 15.2.11. DelegationDelegation - Jane Devonshire; Representing South Island Climate Action Network: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-591 15.2.12. DelegationDelegation - Eleanor Calder; Representing Esquimalt Climate Organizers: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Video Video
21-600 15.2.13. Action ReportDelegation - Francois Brassard; Resident of Esquimalt: Re: Agenda Item 8.5: Biosolids Management - Response to Peninsula Biosolids Coalition   Action details Not available
21-558 16.1. Action ReportArts & Culture Support Service 2020 Progress Report   Action details Not available
21-547 16.2.SSI Sheep Kill Compensation Claim-Musgrave RdAction ReportSalt Spring Island Sheep Kill Compensation Claim - Musgrave Road   Action details Not available
21-549 16.3.Appointment of OfficersAction ReportAppointment of Officers   Action details Not available
21-592 16.4. Action ReportBC Active Transportation Network Planning Grant Program Application 2021   Action details Not available
21-486 16.5. Action ReportCancellation of the Provincial Climate Action Revenue Incentive Program   Action details Not available
21-211 16.6.CRD External Grants UpdateAction ReportCapital Regional District External Grants Update   Action details Not available
21-537 16.7.RHFP: Project Update Q2, 2021Action ReportRegional Housing First Program: Project Update, Second Quarter 2021   Action details Not available
21-536 16.8. Action ReportProposed Seagirt Improvement District (SID) Conversion   Action details Not available
21-502 16.9. Action ReportRegional Parks - Service Level Review   Action details Not available
21-469 16.11. Action ReportCRD Electric Vehicle Infrastructure Roadmap   Action details Not available
21-575 16.13. Action Report2021 Committee and External Membership Appointments - Update #4   Action details Not available
21-521 17.1. Action ReportCAO Quarterly Progress Report No.2 - 2021approvedPass Action details Video Video
21-560 17.2. Action ReportAAP Results & Adoption for Bylaws 4393 and 4394 - Florence Lake Improvement District Conversion to CRD ServiceapprovedPass Action details Video Video
21-565 17.3. Action ReportAAP for Bylaw 4379 - Juan de Fuca Water Distribution Loan AuthorizationapprovedPass Action details Video Video
21-559 17.4. Action ReportAAP for Bylaw 4382 - Regional Water Supply Water Works Facilities Loan AuthorizationapprovedPass Action details Video Video
21-564 18.1. Action ReportAAP Results & Adoption for Bylaw 4408 - SGI Harbours Service Loan AuthorizationapprovedPass Action details Video Video
21-535 18.2. Action ReportAmendment to Bylaw No. 1747 to Expand Port Renfrew Water Local Service Areaapproved  Action details Video Video
21-574 18.3. Action ReportBylaw 4441: Contribution Service Establishment for the Pender Islands Health Care CentreapprovedPass Action details Video Video
21-576 18.3.a. Action ReportMotion with Notice: Business Licensing in the Electoral Areas (Alternate Director Brent)approvedPass Action details Not available
21-471 18.4. Action ReportRepealing the Capital Regional District Recycling Bylaw (Bylaw No. 2290)approvedPass Action details Video Video
21-503 18.5. Action ReportBiosolids Management - Response to Peninsula Biosolids Coalitionapproved  Action details Video Video
21-493 18.6.Bylaw 4436 Financial Plan Amendment 2, 2021Action ReportBylaw No. 4436: 2021 to 2025 Financial Plan Bylaw, 2021, Amendment Bylaw No. 2, 2021approvedPass Action details Not available
21-494 18.7.Bylaw 4440 Recreation Fees & Charges 2021-2022Action ReportBylaw No. 4440: Recreation Services and Facilities Fees and Charges, 2021approvedPass Action details Not available
21-495 18.8. Action ReportBylaw Nos. 4437-4439: Security Issuing Bylaws, Fall 2021approvedPass Action details Not available
21-496 18.9. Action ReportCapital Reserve Funding GuidelinesapprovedPass Action details Not available
21-461 18.10.RZ000270 - JR BreweryAction ReportZoning Amendment Application for Section 4, Renfrew District Except Those Parts in Plans 427R, 23879, VIP68644, VIP79213, VIP80549, VIP82411 and EPP69011 - 12036 West Coast RoadapprovedPass Action details Not available
21-463 18.11.RZ000271 - 9662 West Coast RoadAction ReportZoning Amendment Application for 9662 West Coast Road (PID: 006-452-230)approvedPass Action details Not available
21-501 18.12. Action ReportAdoption of Bylaw No. 4431 (Amendment of CRD Parks Regulation Bylaw No. 1, 2018) and Bylaw No. 4433 (Ticket Information Authorization Bylaw No. 1857, Schedule 18)approvedPass Action details Not available
21-498 18.13. Action ReportElk/Beaver Lake Recreational Use Advisory Committee - Terms of Reference and Associated BylawapprovedPass Action details Not available
21-517 18.13.a. Notice of MotionMotion with Notice: Ecological Values and Biodiversity in Parks (Directors Isitt, Holman and Mersereau)approvedPass Action details Not available
21-500 18.14.Transportation Priorities Implementation StrategiesAction ReportTransportation Priorities Implementation StrategiesapprovedPass Action details Not available
21-555 19.1. Action ReportBylaw 4426 - “Emergency Communication Dispatch Service Establishment Bylaw No. 1, 2016, Amendment Bylaw No. 2, 2021”approvedPass Action details Not available
21-489 110.1. Action ReportMotion with Notice: Partnerships to Protect Old Growth Forests in a Manner Consistent with Reconciliation (Director Isitt)   Action details Not available
21-579 112.1. Action ReportMotion to Close the MeetingapprovedPass Action details Not available