RE: NOVEMBER 9, 2019 HDCA LETTER - MINES ACT PERMIT APPLICATION #1610713, IMPACT ON MILLSTREAM MEADOWS LONG TERM REMEDIATION AND RISKS
That in respect to the Highland District Community Association’s November 9, 2019 letter to Mr. Ben Isitt, Chair of the CRD Parks and Environment Committee, it be communicated to the Capital Regional District Board that Council supports ensuring that the concerns raised by the HDCA are considered by the CRD in respect to the potential impact on the Millstream Meadows property remediation as a result of the proposed quarry activities on the adjacent property.
RE: GROUNDWATER PROTECTION IMPLEMENTATION AND WORK PLAN – FINAL CONSULTANT REPORT Recommendations: That Council endorse the Groundwater Protection Implementation and Work Plan; and That Council authorize staff to work with UBCM to secure the remaining funding under the Gas Tax Grant to begin implementation of the Groundwater Protection Implementation and Work Plan.
RE: SEWER BYLAW AMENDMENT - BYLAW NO. 419, 2019 Recommendation: That Council give Sewer User Fees and Certain Sewer User Requirements and Regulations for the Rivers Crossing Area at 1150 Bear Mountain Parkway Bylaw 373, 2015, Amendment No. 4, Bylaw 419, 2019 First, Second and Third Readings.
RE: PROPOSED MOTION FOR REFERRAL TO STRATEGIC PLANNING REVIEW – CLIMATE LEADERSHIP Recommendation: That consideration to develop a Climate Leadership Plan in response to the Climate Emergency declared by Council be referred to the annual Strategic Plan Review, and further, that staff be requested to provide a proposed project scope for Council’s consideration at that time.
RE: 2020 AVICC AGM & CONVENTION – APRIL 17-19, 2020 (0400.04) Recommendation: That those members of Council wishing to attend the 2020 AVICC Convention being held in Nanaimo, BC be authorized to do so.
RE: REFERRAL – SAANICH DRAFT REGIONAL CONTEXT STATEMENT Recommendation: That Council directs staff to advise the District of Saanich that Highlands Council has no comments at this time in regards to the District of Saanich’s draft regional context statement.
Motion: That Council move In Camera to discuss items specific to the Community Charter, specifically s.90 (1) (a) personal information about an identifiable individual who holds or is being considered for a position appointed by the municipality; and (c) labour relations or other employee relations.