DISTRICT OF HIGHLANDS
NOTICE OF REGULAR COUNCIL MEETING
Tuesday, April 19, 2010 @ 7:00 PM
School House, 1589 Millstream Road
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A G E N D A
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1.
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APPROVAL OF THE AGENDA
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2.
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PETITIONS AND DELEGATIONS
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3.
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ADOPTION OF THE MINUTES
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Adopt
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a)
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Council – April 6, 2010
RECOMMENDED ACTION: Adopt
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b)
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Committee of the Whole – April 12, 2010
RECOMMENDED ACTION: Adopt
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Receive
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c)
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Special CRD Hospital Board – March 31, 2010
RECOMMENDED ACTION: Receive
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d)
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Special CRD Board – March 31, 2010
RECOMMENDED ACTION: Receive
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e)
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West Shore Parks and Recreation – March 18, 2010
RECOMMENDED ACTION: Receive
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4.
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REPORTS OF COMMITTEES & COMMISSIONS
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a) |
Councillor’s Reports |
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i) |
Councillor Allen Dobb |
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ii) |
Councillor Diane Gill |
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- Community Infrastructure Services Select Committee (CISC); CRD Solid Waste Advisory
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iii) |
Councillor Sigurd Johannesen |
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- Community Centre Task Force; Emergency Planning; Greater Victoria Family Court; Community Policing
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iv) |
Councillor Marcie McLean |
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- Fiscal Environmental (FESC); Inter-municipal Advisory Committee on Disability Issues (IACDI)
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v) |
Councillor Karel Roessingh |
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- Advisory Planning Commission; Capital Region Emergency Service Tele-communications (CREST); Greater Victoria Public Library Board; Ground Water Task Force
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vi) |
Councillor Ken Williams |
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- West Shore Parks &Recreation (WSP&R)
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b) |
Mayor’s Reports |
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- CRD Board, CRD Environment, CRD Planning and Transportation; CRD Water and JDF Water
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5.
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RATIFICATION OF COMMITTEE RECOMMENDATIONS
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6. |
INTRODUCTION OF LATE ITEMS
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7. |
UNFINISHED BUSINESS
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a)
b)
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Letter – Cameron Reid, Manager of Finance, WSPRS, April 9, 2010
RE: WEST SHORE PARKS AND RECREATION SOCIETY 2010 BUDGET (7710-02)
Letter/ Budget
Report – C.D. Coates – To Follow
RE: WEST SHORE PARKS AND RECREATION SOCIETY 2010 BUDGET
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8.
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CORRESPONDENCE
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9.
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BYLAWS
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a)
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Memo – T. Neurauter, A/C.O., March 26, 2010
RE: TICKET INFORMATION AUTHORIZATION BYLAW AMENDMENT (4000-00)
RECOMMENDATION: That Council give FINAL reading to bylaw
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10.
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NEW BUSINESS
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a)
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Letter – Paul Gerrard, Chair, GVPL Board, March 30, 2010
RE: LIBRARY PROVISIONAL 2010 OPERATING BUDGET (2240-26)
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11.
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IN CAMERA
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12.
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RELEASE OF IN CAMERA RESOLUTIONS
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13.
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ADJOURNMENT
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