 | DISTRICT OF HIGHLANDS NOTICE OF ELECTRONIC COUNCIL MEETING Monday, February 7, 2022 @ 7PM https://us06web.zoom.us/j/82038385191?pwd=ZGpTRUhjVzFZb1BLUGs4WHJWek5tZz09 Meeting ID: 820 3838 5191Passcode: 538442 Dial In: +1 (647) 374-4685 In-Person Attendance accommodated at the Community Hall - 729 Finlayson Arm Road |
PUBLIC MEETING ATTENDANCE
Council meetings will be held electronically using the “Zoom” platform. Members of the public wishing to attend electronically are invited to join the electronic meeting using the link provided above. Electronic attendance is encouraged for safety reasons.
However, members of the public wishing to attend a facility, in person, may do so at the Community Hall located at 729 Finlayson Arm Road, where they will be able to hear the electronic meeting taking place.
Further to members of the public being invited to ‘attend’ a Council meeting electronically, we encourage you to forward any comments regarding an agenda item in writing via email to: info@highlands.ca, or via Canada Post – District of Highlands, 1980 Millstream Road, Victoria, BC V9B 6H1, or by dropping your comments in the mail slot available at the District Office.
A G E N D A
We acknowledge that we are gathered in the traditional territories of the Lkwungen, Sencoten and Hul’q’umi’num speaking First Nations with whom we are committed to building stronger working relationships.
We acknowledge that we are gathered in the traditional territories of the Lkwungen, Sencoten and Hul’q’umi’num speaking First Nations with whom we are committed to building stronger working relationships.
1.
2.
PETITIONS AND DELEGATIONS
3.
ADOPTION OF THE MINUTES
3.1.
Special Council - January 24, 2022
Recommendation:
Adopt
Documents:
3.2.
Council - January 24, 2022
Recommendation:
Adopt
3.3.
Special Council - January 27, 2022
Recommendation:
Adopt
Documents:
3.4.
West Shore Parks & Recreation - December 9, 2021
Recommendation:
Receive
Documents:
4.
REPORTS OF COMMITTEES AND COMMISSIONS
4.1.
Councillor Leslie Anderson
Heritage Select Committee, South Highlands Local Area Plan Task Force, South Western Communities Policing Advisory Committee and West Shore Parks & Recreation Society
4.2.
Councillor Ann Baird
CRD Climate Action Committee and CRD Housing Trust Fund Commission
4.3.
Councillor Gord Baird
CRD Regional Water Supply Commission, CRD JDF Water Distribution Commission and Sustainable Land Use Select Committee
4.4.
Councillor Marcie McLean
Coexisting with Carnivores Alliance and Greater Victoria Family Court and Youth Justice Committee
4.5.
4.6.
Councillor Rose Stanton
Emergency Planning Committee, Intermunicipal Committee on Disability Issues and Social Sustainability Select Committee
4.7.
Mayor's Report
5.
RATIFICATION OF COMMITTEE RECOMMENDATIONS
6.
INTRODUCTION OF LATE ITEMS
7.
UNFINISHED BUSINESS
8.
CORRESPONDENCE
9.
BYLAWS
10.
NEW BUSINESS
10.1.
Report, Corporate Officer, February 1, 2022
RE: GREATER VICTORIA PUBLIC LIBRARY (GVPL) 2022 BUDGET AND FIVE YEAR FINANCIAL PLAN
Recommendation:
That the Greater Victoria Public Library 2022 Budget and 2022 Five Year Financial Plan be approved.
Documents:
10.2.
Report, Corporate Officer, January 31, 2022
RE: WEST SHORE PARKS AND RECREATION 2022 BUDGET AND REQUISITION REQUEST
Recommendation:
That Council approve the 2022 West Shore Parks and Recreation Budget
Documents:
10.3.
Report, Corporate Officer, January 31, 2022
RE: MUNICIPAL NOTICE - TAXI APPLICATIONS
Recommendation:
That Council receive the notice of tax application for information.
Documents:
11.
NOTICE OF MOTION
12.
MOTION TO MOVE IN CAMERA
13.
RELEASE OF IN CAMERA RESOLUTIONS
14.