DISTRICT OF HIGHLANDS

 

NOTICE OF REGULAR COUNCIL MEETING

                 

Monday, October 1, 2012 @ 7pm

School House, 1589 Millstream Road


A G E N D A


1.


APPROVAL OF THE AGENDA


2.


PETITIONS AND DELEGATIONS


3.


ADOPTION OF MINUTES

Adopt

a)

Council – September 17, 2012        

RECOMMENDED ACTION:  Adopt

Receive

b)

Capital Regional District Board – September 12, 2012

RECOMMENDED ACTION:  Receive


4.


REPORTS OF COMMITTEES & COMMISSIONS

 

a)

i)

Councillor Allen Dobb

CRD Arts; Heritage Task Force, Sustainability Strategy Advisory Committee

 

 

ii)

Councillor Diane Gill

Community Infrastructure Services Select Committee, CRD Solid Waste Advisory

 

 

iii)

Councillor Sigurd Johannesen

Community Centre Task Force; Emergency Planning, Greater Victoria Family Court, Community Policing, CRD Water Commission

 

 

iv)

Councillor Marcie McLean

Fiscal Environmental, Inter-municipal Advisory Committee on Disability Issues (IACDI)

 

 

v)

Councillor Karel Roessingh

Advisory Planning Commission, Capital Region Emergency Service

Telecommunications (CREST), Greater Victoria Public Library Board, Ground Water Task Force

 

 

vi)

Councillor Ken Williams

West Shore Parks & Recreation, Community Centre Task Force, JDF Water Commission

 

b)

Mayor’s Report


5.


RATIFICATION OF COMMITTEE RECOMMENDATIONS


6.


INTRODUCTION OF LATE ITEMS


7.


UNFINISHED BUSINESS

 

a)

Report – T. Neurauter, C/ Officer, September 26, 2012                 

RE:  TWO DAY RESIDENTIAL BUILDING PERMIT (3800-01)

Recommendation:  Receive Report


8.


CORRESPONDENCE

 

a)

Letter – D. Corrigan, Mayor City of Burnaby, May 23, 2012

RE:  WHITE PAPERS ON A MODERN BUILDING REGULATORY SYSTEM (0110-20)

 

b)

Letter – K. Goodings, Chair Peace River RD, July 14, 2012

RE:  PIPELINE ABANDONMENT (4710-20)

 

c)

Letter – D. Walker, President BCGEU, July 17, 2012

RE:  BC LIQUOR DISTRIBUTION BRANCH PRIVATIZATION (0110-20)

 

d)

Letter – D. Corrigan, Mayor City of Burnaby, August 30, 2012

RE:  CANADIAN FEDERATION OF INDEPENDENT BUSINESS RESPONSE (0110-20)

 

e)

Letter – Capt. S. Brown, President, Chamber of Shipping of BC

RE:  INFORMATION VIDEOS (0110-20)


9.


BYLAWS


10.


NEW BUSINESS


11.


IN CAMERA


12.


RELEASE OF IN CAMERA RESOLUTIONS


13.


ADJOURNMENT