Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Regional District Board Agenda status: Final-revised
Meeting date/time: 12/13/2023 1:05 PM Minutes status: Draft  
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
23-926 13.1. MinutesMinutes of the November 8, 2023 Capital Regional District Board Meeting   Not available Video Video
23-998 15.1.1. PresentationPresentation: Marie-Terese Little, Vice Chair of CRD Board Re: Archie Galbraith Bursary (Pearson College)   Not available Video Video
23-997 15.1.2. PresentationPresentation: Jodi Dong, (Executive Project Director, Strategic Planning, Strategy & Engagement) and Carrie McIntosh (Director of Engagement) Re: BC Ferries, Charting the Course, A Vision for Coastal Ferries   Not available Video Video
23-1003 15.2.1. DelegationDelegation - Travis Moreau; Resident of Sooke: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1004 15.2.2. DelegationDelegation - Andrew Gage; Representing West Coast Environmental Law: Re: Agenda Item 6.6. Motion with Notice: Class Action Lawsuit Sue Big Oil (Director Holman)   Not available Video Video
23-1005 15.2.3. DelegationDelegation - Nancyjane Hewitt; Resident of Juan de Fuca Electoral Area: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1006 15.2.4. DelegationDelegation - Eric Hughes; Resident of Sooke: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1009 15.2.5. DelegationDelegation - Aidan Byrne; Resident of Saanich: Re: Agenda Item 6.6. Motion with Notice: Class Action Lawsuit Sue Big Oil (Director Holman)   Not available Video Video
23-1010 15.2.6. Action ReportDelegation - Francois Brassard; Resident of Esquimalt: Re: Agenda Item 6.4. Financial Support for Township of Esquimalt Integrated Resource Management - Biochar Testing.   Not available Video Video
23-1011 15.2.7. DelegationDelegation - Ron King; Resident of Juan de Fuca Electoral Area: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1013 15.2.8. DelegationDelegation - Shandelle Conrad; Resident of Sooke: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1014 15.2.9. Action ReportDelegation - Jonathan O'Riordan; Representing of Creatively United for the Planet Society: Re: Agenda Item 6.4. Financial Support for Township of Esquimalt Integrated Resource Management - Biochar Testing.   Not available Video Video
23-1012 15.2.10. DelegationDelegation - Liv Desaulniers; Representing Greenwave Radio 1291956 BC ULC: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1002 15.2.11. DelegationDelegation - Greg Gillespie, Gillespie Land Management; Representing, Linda Gordon, Property Owner: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-1008 15.2.12. DelegationDelegation - Jay Vinden; Representing Cowichan Valley Amateur Radio Society: Re: Agenda Item 8.7. Radiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-846 16.1. Action ReportArchie Galbraith Memorial Scholarship 2023   Not available Not available
23-995 16.2. Action ReportStaff Appreciation - J.Reimer   Not available Not available
23-858 16.4. Action ReportFinancial Support for Township of Esquimalt Integrated Resource Management - Biochar Testing   Not available Not available
23-862 16.5. Action ReportTendering of Hartland Landfill Heavy Equipment Operations Services Contract   Not available Not available
23-871 16.6. Action ReportMotion with Notice: Class Action Lawsuit Sue Big Oil (Director Holman)   Not available Not available
23-826 16.7. Informational ReportForum of All Councils Summary Report   Not available Not available
23-825 26.8. Informational ReportArchaeology and Heritage Conservation Update   Not available Not available
23-971 16.9. Action ReportAppointment of Liaison to Accessibility Advisory Committee   Not available Not available
23-994 16.10. Action ReportNotice of Motion: Engagement Platforms Utilized by CRD (Director Goodmanson)   Not available Not available
23-898 16.12. Action ReportRegional Parks - Interim Management Guidelines   Not available Not available
23-896 16.13. Action ReportRegional Parks and Trails Resident Survey - Update   Not available Not available
23-668 16.14. Action ReportMotion with Notice: Intersection Safety Camera Program (Directors Kobayashi and Thompson)   Not available Not available
23-845 16.15.Parcel Tax Roll Review PanelAction ReportParcel Tax Roll Review Panel   Not available Not available
23-947 16.16. Action Report2024 Schedule of Regular Board Meetings   Not available Not available
23-948 16.17. Action Report2024 Terms of Reference for Standing Committees   Not available Not available
23-932 16.18. Appointment2024 Committee and External Membership Appointments   Not available Not available
23-010 18.7.LP000034 - 6246 Gordon RoadAction ReportRadiocommunication and Broadcasting Antenna Systems Application for Lot 2, District Lots 143 and 200, and Section 154, Sooke District, Plan 42290 - 6246 Gordon Road   Not available Video Video
23-924 17.1.Appointment of Deputy Emergency ManagerAction ReportCapital Regional District Emergency Management Organization Appointments - Deputy Emergency Manager   Not available Video Video
23-849 17.2.Bylaw No. 4589 2023-27 Financial Plan BylawAction ReportBylaw No. 4589: 2023 to 2027 Financial Plan Bylaw, 2023, Amendment No. 3, 2023   Not available Video Video
23-844 17.3.Bylaw No. 4581 Temporary Borrowing (San Pen Water Supply)Action ReportBylaw No. 4581: Temporary Borrowing (Saanich Peninsula Water Supply Waterworks)   Not available Video Video
23-816 17.4.Bylaw Nos. 4578, 4579 and 4580 Water Supply, Water Fees and Charges and Water DistributionAction ReportBylaw Nos. 4578, 4579, and 4580: Updates to Water Supply, Bulk Water Fees and Charges and Water Distribution Bylaws   Not available Video Video
23-872 17.5.Bylaw No. 4593: CRD Rec Services and Facilities Fee and ChargesAction ReportBylaw No. 4593: Capital Regional District Recreation Services and Facilities Fees and Charges 2023-2024   Not available Video Video
23-990 17.6. Action ReportAlternative Approval Process for Bylaw 4552 - Borrowing for Land Assembly, Housing and Land Banking Service   Not available Video Video
23-921 17.7. Action ReportCurbside Collection of Packaging and Printed Products - Update   Not available Video Video
23-814 18.1.Bylaw Nos. 4586 and 4587: Fees and ChargesAction ReportBylaw Nos. 4586 and 4587: Fees and Charges Bylaw Amendments for Utilities within the Three Electoral Areas   Not available Video Video
23-983 18.2.Bylaw No. 4574-Expand Shirley Fire Svc BoundaryAction ReportBylaw No. 4574 to Expand Shirley Fire Protection and Emergency Response Service Area Boundary (Bylaw No. 1927)   Not available Video Video
23-923 18.2.b. Action ReportHousehold Hazardous Waste Pickup in Electoral Areas - Update   Not available Not available
24-004 18.2.c. Action ReportNotice of Motion: Enforcement of Parking Regulations (Director Holman)   Not available Not available
23-840 18.3. Action ReportHartland Landfill Policy Changes and Adoption of Bylaw Nos. 4497 and 4567   Not available Video Video
23-789 18.4. Action ReportBylaw No. 4575 - Regional Coordination of Biodiversity and Environmental Stewardship   Not available Video Video
23-717 18.5. Action ReportCode of Conduct - Next Steps   Not available Video Video
23-982 18.6. Action ReportBylaw No. 4548: Victoria Family Court Committee - Amendment of Commission Bylaw No. 4453   Not available Video Video
23-870 18.8. Action ReportPay Parking at Thetis Lake and Sooke Potholes Regional Parks   Not available Video Video
23-996 18.9. Action ReportWater Safety at CRD Parks   Not available Video Video
23-863 18.10.Reg'l Trans Gov - What We Heard & Next StepsAction ReportRegional Transportation Governance - What We Heard and Next Steps   Not available Video Video
23-909 18.11.Motion w/ Notice: Short Term Rentals in SSI EAAction ReportMotion with Notice: Short Term Rentals in Salt Spring Island Electoral Area (Director Holman)   Not available Video Video
23-934 19.1. BylawAdoption of Bylaw 4551 - “Land Assembly, Housing and Land Banking Service Establishment Bylaw No. 1, 2010, Amendment Bylaw No. 2, 2023”   Not available Video Video
23-988 110.1. Action ReportMotion with Notice: Performing Arts Facilities Select Committee (Board Chair Plant)   Not available Video Video
23-989 110.2. Action ReportMotion with Notice: Presentation on BC Clean Transportation Action Plan (Director Thompson)   Not available Video Video
23-872 17.5.Bylaw No. 4593: CRD Rec Services and Facilities Fee and ChargesAction ReportBylaw No. 4593: Capital Regional District Recreation Services and Facilities Fees and Charges 2023-2024   Not available Video Video
23-943 112.1. Action ReportMotion to Close the Meeting   Not available Video Video