FRASER VALLEY REGIONAL DISTRICT BOARD OF DIRECTORSOPEN MEETING AGENDAThursday, December 11, 2025, (Immediately following the FVRHD Open Meeting)In person at FVRD Boardroom, 4th Floor, or by Zoom Conference Call45950 Cheam Avenue, Chilliwack, BC V2P 1N61.LAND ACKNOWLEDGEMENT 2.CALL TO ORDER 3.APPROVAL OF AGENDA, ADDENDA AND LATE ITEMS All/UnweightedMOTION FOR CONSIDERATIONTHAT the Agenda, Addenda and Late Items for the Fraser Valley Regional District Board Open Meeting of December 11, 2025 be approved; AND THAT all delegations, reports, correspondence, and other information set to the Agenda be received for information.4.DELEGATIONS AND PRESENTATIONS 4.1Hemlock Valley Resort Association (HVRA) Bylaws 1.FVRD Presentation December 11 (AV edits).pdf2.Letter to Fraser Valley Regional District (00590430-2x106700).pdf3.HVRA Bylaws - FINAL (Nov 2025).pdf4.Stsailes Letter of Support-Sasquatch Mountain Resort _ Association.pdf5.HVRA Letter of Support_Jason_To FVRD_December 2025.pdf6.Staff report, October 9, 2025 Hemlock Valley Resort Association Initiative.pdfAll/Unweighted Delegation by Deanne Steven, Principal, Larch Business Services (Zoom), Jason Vance, Hemlock Valley Homeowner (Zoom), Terry Pratt, Agent, Sasquatch Mountain Resort (Zoom), and Brad Giddens, General Manager, Sasquatch Mountain Resort PowerPoint presentation slides Letter from Chris F. Cavanagh, MJB Lawyers RE: HVRA- Confirmation of Compliance (November 17, 2025) HVRA Bylaws (November 2025) Letter of support from Kelsey Charlie, Tixweltel, Director, Xwiléxmet (December 2, 2025) Letter of support from Jason Vance, Hemlock Valley Homeowners Association (December 11, 2025) Staff report dated October 23, 2025 by Katelyn Hipwell, Manager of Planning MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board accept the professional assurance provided by Sasquatch Limited Partnership that the draft Hemlock Valley resort association bylaws meet the requirements as set out in the Societies Act and Resort Associations Act; AND THAT the Fraser Valley Regional District Board approve the proposed Hemlock Valley resort promotion area and the association bylaws in accordance with s. 2(2)(b)(ii) and s. 3(5)(a) of the Resort Associations Act.5.BOARD MINUTES & MATTERS ARISING 5.1Draft Fraser Valley Regional District Board Meeting Minutes - November 27, 2025 1.Post-Meeting Minutes - Fraser Valley Regional District Board_Nov27_2025 - English.pdfAll/Unweighted MOTION FOR CONSIDERATIONTHAT the Minutes of the Fraser Valley Regional District Board Open Meeting of November 27, 2025 be adopted.6.COMMITTEE MINUTES FOR INFORMATION AND MATTERS ARISING 6.1Draft Intergovernmental Relations Committee Open Meeting Minutes - November 19, 2025 1.Post-Meeting Minutes - Intergovernmental Relations Committee_Nov19_2025(1) - English.pdf6.2Draft Electoral Area Services Committee of the Whole Open Meeting Minutes - December 2, 2025 1.Post-Meeting Minutes - EASC Cow_Dec02_2025 - English.pdf6.3Draft Regional and Corporate Services Committee Meeting Minutes - December 4, 2025 1.Post-Meeting Minutes - Regional and Corporate Services Committee_Dec04_2025 - English.pdf6.4Draft Electoral Area Services Committee Open Meeting Minutes - December 4, 2025 1.Post-Meeting Minutes - Electoral Area Services Committee_Dec04_2025 - English.pdf7.BYLAWS 7.1Fraser Valley Regional District Zoning Amendment Bylaw 1728, 2024 and Fraser Valley Regional District Zoning Amendment Bylaw 1791, 2025 1.Zoning Bylaw Amendments for Small Scale Multi-Unit Housing - Adoption.pdf2.DRAFT Bylaw No. 1728, 2024 Zoning Amendment Bylaw - Secondary Suites.pdf3.DRAFT Bylaw No. 1791, 2025 CLP Zoning Amendment Bylaw - Secondary Suites.pdf Staff report dated December 11, 2025 by Julie Mundy, Planner I Draft Bylaw No. 1728, 2024 Zoning Amendment Bylaw - Secondary Suites Draft Bylaw No. 1791, 2025 Zoning Amendment Bylaw - Secondary Suites MOTION FOR CONSIDERATIONMOTION NO. 1 EAs/Unweighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Zoning Amendment Bylaw No. 1728, 2024;MOTION FOR CONSIDERATIONMOTION NO. 2 EAs/Unweighted AND THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Zoning Amendment Bylaw No. 1728, 2024.MOTION FOR CONSIDERATIONMOTION NO. 3 EAs/Unweighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Cultus Lake Park Zoning Amendment Bylaw No. 1791, 2025;MOTION FOR CONSIDERATIONMOTION NO. 4 EAs/Unweighted AND THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Cultus Lake Park Zoning Amendment Bylaw No. 1791, 2025.7.2Fraser Valley Regional District Popkum West Storm Drainage Local Service Area Amendment Bylaw No. 1806, 2025 1.Bylaw 1806 Popkum West Storm Drainage Amendment.pdf2.DRAFT Bylaw 1806 Popkum West Storm Drainage Amendment.pdfAll/Unweighted Staff report dated November 13, 2025 by Brett Dyck, Engineering, Utilities and Community Services Technologist Draft Bylaw No. 1806, 2025 MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Popkum West Storm Drainage Local Service Area Amendment Bylaw No. 1806, 2025.7.3Fraser Valley Regional District Popkum Storm Drainage Service Area Merger and Establishment Bylaw No. 1789, 2025 1.Board memo- 1789, 2025 Popkum Drainage SA Merger.pdf2.Draft Bylaw 1789, 2025 Popkum Drainage SA Merger.pdf3.Statutory Approval Certificate Service Amendment or Repeal Bylaw No. 1789 - Approved .pdfAll/Unweighted Staff report dated October 9, 2025 by Tareq Islam, Director of Engineering and Utilities Draft Bylaw No. 1789, 2025 Statutory Approval MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Popkum Storm Drainage Service Area Merger and Establishment Bylaw No. 1789, 2025.7.4Fraser Valley Regional District Electoral Area D Integrated Water System Service Area Amendment Bylaw No. 1804, 2025 1.Bylaw No. 1804, 2025 Area D Integrated Water System Service Area Amendment.pdf2.DRAFT Bylaw No. 1804, 2025 Area D Integrated Water System Service Area Amendment.pdfAll/Unweighted Staff report dated November 13, 2025 by Brett Dyck, Engineering, Utilities and Community Services Technologist Draft Bylaw No. 1804, 2025 MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Electoral Area D Integrated Water System Service Area Amendment Bylaw No. 1804, 2025.7.5Fraser Valley Regional District Popkum Street Lighting Service Area Amendment Bylaw No. 1805, 2025 1.Bylaw No. 1805, 2025 Popkum Street Lighting Service Area Amendment.pdf2.DRAFT Bylaw No. 1805, 2025 Popkum Street Lighting Service Area Amendment.pdfAll/Unweighted Staff report dated November 13, 2025 by Brett Dyck, Engineering, Utilities and Community Services Technologist Draft Bylaw No.1805, 2025 MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Popkum Street Lighting Service Area Amendment Bylaw No. 1805, 2025.7.6Fraser Valley Regional District Zoning Amendment Bylaw No. 1807, 2025 to revise definitions for farm uses 1.Bylaw 1807, 2025 -Farm Uses - Staff Report.pdf2.BYLAW 1807 - Zoning Amendment Bylaw- Updated.pdf3.Appendix A - Definitions table.pdf4.Appendix B - First Reading Notice - Bylaw 1807, 2025.pdf Staff report dated December 4, 2025 by David Bennett Planner II and Christopher Fequet Planner I Fraser Valley Regional District Zoning Amendment Bylaw No. 1807, 2025. Definitions Table Zoning Amendment Bylaw No. 1807, 2025 Notice of First Reading MOTION FOR CONSIDERATIONMOTION NO. 1 EAs/Unweighted THAT the Fraser Valley Regional District Board give first reading to the bylaw cited as Fraser Valley Regional District Zoning Amendment Bylaw No. 1807, 2025;MOTION FOR CONSIDERATIONMOTION NO. 2 EAs/Unweighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Zoning Amendment Bylaw No. 1807, 2025; AND THAT the Fraser Valley Regional District Board waive the requirement to hold a Public Hearing for Zoning Amendment Bylaw No. 1807, 2025 in accordance with s. 467 of the Local Government Act.7.7Fraser Valley Regional District Bylaw Offence Notice Enforcement Amendment Bylaw No.1808, 2025 1.2025 11 20 Bylaw Offence Notice Enforcement Amendment No.1808, 2025 - Area B Garbage Regulations .pdf2.25 11 21 Bylaw No. 1808, 2025 Bylaw Offence Notice Enforcement Amendment-Final.pdf Staff report dated December 4, 2025 by Riley Green, Engineering, Utilities and Community Services Technologist Fraser Valley Regional District Bylaw Offence Notice Enforcement Amendment Bylaw No. 1808, 2025 MOTION FOR CONSIDERATIONMOTION NO. 1 All/Unweighted THAT the Fraser Valley Regional District Board give first reading to the bylaw cited as Fraser Valley Regional District Bylaw Offence Notice Enforcement Amendment Bylaw No. 1808, 2025;MOTION FOR CONSIDERATIONMOTION NO. 2 All/Unweighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Bylaw Offence Notice Enforcement Amendment Bylaw No. 1808, 2025;MOTION FOR CONSIDERATIONMOTION NO. 3 All/Unweighted (2/3 Votes Cast) THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Bylaw Offence Notice Enforcement Amendment Bylaw No. 1808, 2025.7.8Fraser Valley Regional District Almer Carlson Swimming Pool Fees and Other Charges Amendment Bylaw No. 1809, 2025 and Fraser Valley Regional District Hope and District Recreation Centre Fees and Other Charges Amendment Bylaw No. 1810, 2025 1.2025 Rates and Fees Adjustment Memo.pdf2.DRAFT Bylaw No. 1809 2025 - Almer Carlson Swimming Pool Fees and Other Charges Amendment (1).pdf3.DRAFT Bylaw No 1810 2025 - Hope and District Recreation Centre Fees and Other Charges Amendement.pdf Staff report dated December 11, 2025 by Mike Freimark, Manager, Recreation Services Draft Bylaw No. 1809, 2025 Draft Bylaw No. 1810, 2025 MOTION FOR CONSIDERATIONMOTION NO. 1 All/Weighted THAT the Fraser Valley Regional District Board give first reading to the bylaw cited as Fraser Valley Regional District Almer Carlson Swimming Pool Fees and Other Charges Amendment Bylaw No. 1809, 2025;MOTION FOR CONSIDERATIONMOTION NO. 2 All/Weighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Almer Carlson Swimming Pool Fees and Other Charges Amendment Bylaw No. 1809, 2025;MOTION FOR CONSIDERATIONMOTION NO. 3 All/Weighted (2/3 Votes Cast) THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Almer Carlson Swimming Pool Fees and Other Charges Amendment Bylaw No. 1809, 2025.MOTION FOR CONSIDERATIONMOTION NO. 4 All/Weighted THAT the Fraser Valley Regional District Board give first reading to the bylaw cited as Fraser Valley Regional District Hope and District Recreation Centre Fees and Other Charges Amendment Bylaw No. 1810, 2025;MOTION FOR CONSIDERATIONMOTION NO. 5 All/Weighted THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Hope and District Recreation Centre Fees and Other Charges Amendment Bylaw No. 1810, 2025;MOTION FOR CONSIDERATIONMOTION NO. 6 All/Weighted (2/3 Votes Cast) THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Hope and District Recreation Centre Fees and Other Charges Amendment Bylaw No. 1810, 2025.7.9Fraser Valley Regional District Vedder River Campground Amendment Bylaw No. 1811, 2025 1.Vedder River Campground Bylaw Update.pdf2.DRAFT Bylaw No. 1811 2025 Vedder River Campground Regulations Fees and Other Charges Amendment.pdf Staff report dated December 11, 2025 by Christina Vugteveen, Manager of Parks Draft Bylaw No. 1811, 2025 Amendment Bylaw - Campground Regulations Fees and Other Charges MOTION FOR CONSIDERATIONMOTION NO. 1 All/Weighted (Except Abbotsford) THAT the Fraser Valley Regional District Board give first reading to the bylaw cited as Fraser Valley Regional District Vedder River Campground Amendment Bylaw No. 1811, 2025;MOTION FOR CONSIDERATIONMOTION NO. 2 All/Weighted (Except Abbotsford) THAT the Fraser Valley Regional District Board give second and third readings to the bylaw cited as Fraser Valley Regional District Vedder River Campground Amendment Bylaw No. 1811, 2025;MOTION FOR CONSIDERATIONMOTION NO. 3 All/Weighted (Except Abbotsford) (2/3 Votes Cast) THAT the Fraser Valley Regional District Board adopt the bylaw cited as Fraser Valley Regional District Vedder River Campground Amendment Bylaw No. 1811, 2025.8.CONTRACTS, COVENANTS AND OTHER AGREEMENTS 8.1Fraser Valley Amateur Radio Emergency Services Society – Communication Tower Site Licence Agreement 1.Amateur Radio Society Cell Tower Agreement.pdfAll/Weighted Staff Report dated December 4, 2025 by Christina Vugteveen, Manager of Parks MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board authorize its signatories to enter into a five-year site licence agreement with the Fraser Valley Amateur Radio Emergency Services Society to allow for the continued presence of a communication tower located in Sumas Mountain Regional Park.9.OTHER MATTERS 9.1Fraser Valley Regional District Parks and Trails 2050 Plan: 2025 User Survey 1.FVRD Parks and Trails 2050 Plan - 2025 User Survey Report.pdf2.2025 12 11 - PRESENTATION - FVRD Parks and Trails User Survey_Presentation.pdf3.2025 FVRD Parks and Trails User Survey Report.pdfFOR INFORMATION ONLY Presentation by Derek Berg, Senior Marketing Research Manager, Prairie Research Associates Inc. (Zoom) PowerPoint presentation slides Staff report dated December 4, 2025 by Sara Vorlicek, Planning Technician 9.2Emergency Management and Climate Readiness Financial Guidelines Update 1.EMCR Financial Guidelines.pdf2.EMCR Financial Guidelines Engagement What We Heard Nov 2025.pdf3.Financial Guide Letter - May 26 2022 MLM.pdf4.FVRD Board Report - with suite of feedback.pdf5.Chair Letter to Province - EM Regulations Consultation.pdfFOR INFORMATION ONLY Staff report dated December 4, 2025 by Tarina Colledge, Manager of Emergency Management Emergency Management and Climate Readiness Financial Guidelines Engagement What We Heard (November 2025) Financial Guide Letter (May 26, 2022) Staff report dated January 14, 2021 by Tarina Colledge, Manager of Emergency Management Letter to Premier David Eby and The Honourable Bowinn Ma RE Emergency Management Act and Regulatory Discussion Papers (November 9, 2023) 9.3BC Air Access Program – Funding Application 2026/2027 1.BC Air Access 2026-2027 Grant Application.pdfAll/Unweighted Staff report dated December 4, 2025 by Christina Vugteveen, Manager of Parks MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board support an application under the British Columbia Air access Program Infrastructure Stream for $275,000.9.4Provincial Review of E-Comm and Emergency Communications Model 1.Provincial Review of E-Comm and Emergency Communications Model.pdf2.Independent Review of E-Comm.pdf3.Emergency Communications Service Delivery Model.pdfAll/Unweighted Staff Report dated December 4, 2025 by Adam Swartz, Manager of IT, GIS, and Fire Dispatch Independent Review of E-Comm Emergency Communications Service Delivery Model MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board continues to engage with UBCM on defining a provincial role in emergency communications, and supports E-Comm’s implementation of governance and financial reforms.9.5Small Scale Multi-Unit Housing Implementation and Servicing Review 1.Small Scale Multi-Unit Housing Implementation and Servicing Review.pdf2.2025-11-28 FVRD SSMUH Draft Report_FVRD-updated.pdfAll/Unweighted Staff report dated December 4, 2025 by Julie Mundy, Planner I Urban Systems Draft Report dated November 24, 2025 - FVRD Small Scale, Multi-Unit Housing Implementation MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board receive the Urban Systems report FVRD Small Scale Multi-Unit Housing (SSMUH) Implementation, dated November 27, 2025. AND THAT the Fraser Valley Regional District Board direct staff to bring forward an implementation strategy to address potential groundwater risks associated with small scale multi-unit housing uptake in early 2026.9.6Stewards Logistics Inc. Towers Telecommunications Tower Referral at 43241 Vedder Mountain Road, Electoral Area H 1.Telecommunications Tower Referral - 43241 Vedder Mountain Rd, Area H.pdf2.Appendix A - SLI Towers Justification Report V3 - 43241 Vedder Mountain Rd.pdf3.Appendix B - ALC Telecommunication Email.pdf4.Appendix C - Public Notice Package V2 - 43241 Vedder Mountain Rd.pdf5.Appendix D - Consultataion Summary Package.pdfAll/Unweighted Staff Report dated December 4, 2025 by Hayley Katan, Planning Technician Stewards Logistics Inc. Towers Justification Report Agricultural Land Commission Telecommunication Email Public Notice Package V2 - 43241 Vedder Mountain Road Consultation Summary Package MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board indicate Non-Concurrence for the installation of a new telecommunications tower at 43241 Vedder Mountain Road, Area H, with the following comments: The Fraser Valley Regional District finds the public consultation to be unsatisfactory. Although the proponent has indicated that the tower design will be revised in response to public feedback, affected residents were not informed of the updated proposal and were not given an opportunity to comment on the newly proposed stealth, slim-line structure. As a result, the public has not been provided with complete information nor with a meaningful opportunity to understand how their concerns were addressed. 9.7Official Community Plan and Zoning Amendment Application at 43940 Frost Road, Electoral Area H 1.OCP and Zoning Amendment for a resort campground at 43940 Frost Rd, Area H.pdf2.Proposal Cover Letter.pdf3.Site Plan.pdfEAs/Unweighted Staff report dated December 4, 2025 by Julie Mundy, Planner I Proposal Cover Letter Site Plan MOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board direct staff to bring the Official Community Plan and Zoning amendment applications for 43940 Frost Road, Area H, as submitted, for consideration of first reading.10.CONSENT AGENDA - RESOLUTIONS BROUGHT FORWARD FROM THE DECEMBER 2, 2025 EASC COMMITTEE OF THE WHOLE 1.2.2 DRAFT 2026-2030 Financial Plan - EASC Published File.pdf Draft 2026-2030 Financial Plan PowerPoint Presentation slides (as presented at the December 2, 2025 EASC Committee of the Whole meeting) MOTION FOR CONSIDERATIONAll/Unweighted THAT the following Consent Agenda items 10.1 to 10.9 be endorsed:10.1General Government Budgets THAT staff be directed to include the following budgets as presented into the draft 2026-2030 Financial Plan:102 Electoral Area Administration105 Grants-In-Aid Electoral Area THAT the following budgets are referred back to staff for further presentation as part of the January Board Committee of the Whole:130 Area B Economic Development (Option 2)10.2Protective Services Budgets THAT staff be directed to include the following budgets as amended into the draft 2026-2030 Financial Plan:211 Fire Protection – Boston Bar/North Bend212 Fire Protection – Chilliwack River Valley213 Fire Protection – Cultus Lake (Option 1)215 Fire Protection – Columbia Valley216 Fire Protection – Laidlaw218 Fire Protection – Othello Road222 Fire Protection – Yale229 Fire Protection – Yarrow/Ryder Lake230 Fire Protection – Popkum THAT the following budgets are referred back to staff for further presentation as part of the January Board Committee of the Whole:214 Fire Protection – Hemlock Valley217 Fire Protection – North Fraser10.3Protective Services Budgets (continued) THAT staff be directed to include the following budgets as amended into the draft 2026-2030 Financial Plan:205 E.A. Emergency Management207 Bylaw Enforcement224 Flood Control – Cascade Creek245 Flood Control – Wilson Road Dyke250 Flood Control – Baker Trails251 Flood Control – Nicomen Island256 Animal Control – Area B, C, D, E, G & H10.4Transportation Services Budgets THAT staff be directed to include the following budgets as presented into the draft 2026-2030 Financial Plan:303 Paratransit304 Seasonal Transit310 Lake Errock Train Whistle Cessation349 Street Lighting – Popkum/Cheam350 Street Lighting – Bell Acres351 Street Lighting – Boston Bar353 Street Lighting – Mcfaul Street354 Street Lighting – North Side355 Street Lighting – Parkview357 Street Lighting – Yale358 Street Lighting – Dogwood10.5Environmental Health Services Budgets THAT staff be directed to include the following budgets as presented into the draft 2026-2030 Financial Plan:406 Drainage – Rexford Creek407 Drainage – West Popkum408 Garbage – Area B409 Garbage – Boston Bar/North Bend410 Garbage – Harrison Mills/Hemlock411 Garbage – North Side417 Drainage – Elbow Creek419 Drainage – East Popkum421 Frosst Creek Flood Mitigation422 Popkum Drainage Service Connection10.6Environmental Development Budgets THAT staff be directed to include the following budgets as presented into the draft 2026-2030 Financial Plan:603 Electoral Area Planning604 Commercial Gravel Operations10.7Recreation and Culture Budgets THAT staff be directed to include the following budgets as amended into the draft 2026-2030 Financial Plan:701 Fraser Valley Regional Library706 Bowling Alley711 Swimming Pool – Almer Carlson715 Area D Community Parks717 Heritage Conservation (Option 1)718 Yale & District Community Use Facility720 Boston Bar/North Bend Television721 Area B Community Parks725 Area H Community Parks THAT the following budgets are referred back to staff for further presentation as part of the January Board Committee of the Whole:722 Area C Community Parks723 Area E Community Parks10.8Utilities – Sewer Systems Budgets THAT staff be directed to include the following budgets as amended into the draft 2026-2030 Financial Plan:441 Sewer System – Cultus Lake443 Sewer System – North Bend444 Sewer System – Morris Valley446 Sewer System – Baker Trails447 Sewer System – Popkum448 Sewer System – South Cultus10.9Utilities – Water Services Budgets THAT staff be directed to include the following budgets as amended into the draft 2026-2030 Financial Plan:480 Water System – Bell Acres483 Water System – Deroche484 Water System – North Bend485 Water System – Cultus Lake Integrated487 Water System – Yale488 Water System – Dogwood490 Water System – Morris Valley491 Water System – Hatzic Prairie492 Water System – Dewdney Community493 Water System – Lake Errock494 Water System – Boston Bar495 Water System – Area D Integrated496 Water Capital – Cultus Lake Park 497 Water Capital – Sylvester 498 Water Capital – Bayview (Lake Errock)11.ADDENDA ITEMS/LATE ITEMS 12.ITEMS FOR INFORMATION 12.1Staff report dated December 4, 2025 by Theresa Alexander, Planner l Rural Transit Needs Assessment and Action Plan – Project Launch and Update 1.Rural Transit Needs Assessment and Action Plan - Project Launch and Update(1).pdf12.2Staff report dated December 4, 2025 by Christopher Fequet, Planner I regarding Telecommunications Tower Policy 1.Telecommunications Policy - Staff Report.pdf2.Telecommunications_Policy_2025_Draft.pdf12.3Staff Report dated December 4, 2025 by Lance Lilley, Manager of Environmental Services regarding 2025 Floodwater Mosquito Control Season Year-End Report 1.2025 12 Memo_2025 Mosquito Control Season Summary.pdf2.2025 FVRD Mosquito Final Report.pdf12.4Staff report dated December 4, 2025 by Melissa Geddert,Manager of Integrated Planning and Engagement regarding Heritage Conservation Act Transformation Project Update 1.BC Heritage Conservation Act Transformation Project Update(1).pdf2.HCATP-Phase 3 Primer for Engagement with Local Governments and Stakeholders(1).pdf3.FRASER VALLEY REGIONAL DISTRIC - HCATP Written Feedback(1).pdf13.ITEMS FOR CORRESPONDENCE 13.1Letter from Heather Maahs, MLA Chilliwack North RE Pipeline Valuation Changes for BC Assessment (November 21, 2025) 1.Pipeline Valuation changes for BC Assessment Nov.2025.pdf13.2Letter from Vic Leach, Pedestrian Safety Advocacy with Walkers' Caucus RE e-Scooter Petition for Consistent Regulations in BC (November 23, 2025) 1.Scooter Petition November 20, 2025 (1).pdf13.3Resolution #2025-175 from Jill Logan, Corporate Officer, Village of Radium Hot Springs RE Opposition of the Provincial Draft Professional Reliance Act (November 25, 2025) 1.Resolution-combined-compressed.pdf13.4Letter from Nicole MacDonald, Mayor, City of Pitt Meadows RE Concerns regarding Bill M216-2025 Professional Reliance Act (November 26, 2025) 1.Correspondence to Minister Boyle - Concerns Regarding Bill M 216 – 2025 Professional Reliance Act.pdf13.5Letter from Ryan Windsor, Mayor, The Corporation of the District of Central Saanich RE Concerns regarding Bill M216-2025 Professional Reliance Act (November 28, 2025) 1.Ltr re Response to Bill M216 - November 28, 2025.pdf13.6Letter from Honourable Lana Popham RE Meeting at 2025 UBCM Convention on illegal dumping (December 3, 2025) 1.286584 MIN SIG UBCM 2025 Fraser Valley Regional District.pdf13.7Letter from Ron Paull, Mayor, City Of Quesnel RE Bill M216- 2025 Professional Reliance Act (December 3, 2025) 1.12 03 2025 - Bill M 216 – 2025 Professional Reliance Act.pdf14.REPORTS BY STAFF 15.REPORTS BY BOARD DIRECTORS 16.PUBLIC QUESTION PERIOD FOR ITEMS RELEVANT TO AGENDA IN PERSON PARTICIPATIONFVRD Board RoomONLINE PARTICIPATIONQuestions can be emailed to [email protected] before 1 pm, December 10, 2025. Alternatively, you may participate in public question period live on Zoom, by phone or computer using the Zoom information provided on the FVRD website.17.RESOLUTION TO CLOSE MEETING All/UnweightedMOTION FOR CONSIDERATIONTHAT the Meeting be closed to the public, except for Senior Staff and the Executive Assistant, for the purpose of receiving and adopting Closed Meeting Minutes convened in accordance to Section 90 of the Community Charter and to consider matters pursuant to: Section 90(1)(e) of the Community Charter - the acquisition, disposition or expropriation of land or improvements, if the board considers that disclosure could reasonably be expected to harm the interests of the regional district; Section 90(1)(g) of the Community Charter - litigation or potential litigation affecting the regional district; Section 90(1)(i) of the Community Charter - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; Section 90(1)(k) of the Community Charter - negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the board, could reasonably be expected to harm the interests of the regional district if they were held in public; Section 90(2)(b) of the Community Charter - the consideration of information received and held in confidence relating to negotiations (i)between the regional district and a provincial government or the federal government, or both, or between a provincial government or the federal government, or both, and a third party, (ii) between the regional district and another local government or between another local government and a third party, or (iii) between the regional district and a first nation or a prescribed Indigenous entity, or between a first nation or a prescribed Indigenous entity and a third party. R E C E S S18.RECONVENE OPEN MEETING 19.RISE AND REPORT OUT OF CLOSED MEETING 20.ADJOURNMENT All/UnweightedMOTION FOR CONSIDERATIONTHAT the Fraser Valley Regional District Board Open Meeting of December 11, 2025 be adjourned.No Item Selected This item has no attachments.1.Scooter Petition November 20, 2025 (1).pdf1.Pipeline Valuation changes for BC Assessment Nov.2025.pdf1.FVRD Presentation December 11 (AV edits).pdf2.Letter to Fraser Valley Regional District (00590430-2x106700).pdf3.HVRA Bylaws - FINAL (Nov 2025).pdf4.Stsailes Letter of Support-Sasquatch Mountain Resort _ Association.pdf5.HVRA Letter of Support_Jason_To FVRD_December 2025.pdf6.Staff report, October 9, 2025 Hemlock Valley Resort Association Initiative.pdf1.Zoning Bylaw Amendments for Small Scale Multi-Unit Housing - Adoption.pdf2.DRAFT Bylaw No. 1728, 2024 Zoning Amendment Bylaw - Secondary Suites.pdf3.DRAFT Bylaw No. 1791, 2025 CLP Zoning Amendment Bylaw - Secondary Suites.pdf1.2025 12 Memo_2025 Mosquito Control Season Summary.pdf2.2025 FVRD Mosquito Final Report.pdf1.FVRD Parks and Trails 2050 Plan - 2025 User Survey Report.pdf2.2025 12 11 - PRESENTATION - FVRD Parks and Trails User Survey_Presentation.pdf3.2025 FVRD Parks and Trails User Survey Report.pdf1.BC Air Access 2026-2027 Grant Application.pdf1.Amateur Radio Society Cell Tower Agreement.pdf1.Bylaw No. 1804, 2025 Area D Integrated Water System Service Area Amendment.pdf2.DRAFT Bylaw No. 1804, 2025 Area D Integrated Water System Service Area Amendment.pdf1.Bylaw No. 1805, 2025 Popkum Street Lighting Service Area Amendment.pdf2.DRAFT Bylaw No. 1805, 2025 Popkum Street Lighting Service Area Amendment.pdf1.Bylaw 1806 Popkum West Storm Drainage Amendment.pdf2.DRAFT Bylaw 1806 Popkum West Storm Drainage Amendment.pdf1.Provincial Review of E-Comm and Emergency Communications Model.pdf2.Independent Review of E-Comm.pdf3.Emergency Communications Service Delivery Model.pdf1.Correspondence to Minister Boyle - Concerns Regarding Bill M 216 – 2025 Professional Reliance Act.pdf1.2025 11 20 Bylaw Offence Notice Enforcement Amendment No.1808, 2025 - Area B Garbage Regulations .pdf2.25 11 21 Bylaw No. 1808, 2025 Bylaw Offence Notice Enforcement Amendment-Final.pdf1.Telecommunications Policy - Staff Report.pdf2.Telecommunications_Policy_2025_Draft.pdf1.OCP and Zoning Amendment for a resort campground at 43940 Frost Rd, Area H.pdf2.Proposal Cover Letter.pdf3.Site Plan.pdf1.Small Scale Multi-Unit Housing Implementation and Servicing Review.pdf2.2025-11-28 FVRD SSMUH Draft Report_FVRD-updated.pdf1.Bylaw 1807, 2025 -Farm Uses - Staff Report.pdf2.BYLAW 1807 - Zoning Amendment Bylaw- Updated.pdf3.Appendix A - Definitions table.pdf4.Appendix B - First Reading Notice - Bylaw 1807, 2025.pdf1.Telecommunications Tower Referral - 43241 Vedder Mountain Rd, Area H.pdf2.Appendix A - SLI Towers Justification Report V3 - 43241 Vedder Mountain Rd.pdf3.Appendix B - ALC Telecommunication Email.pdf4.Appendix C - Public Notice Package V2 - 43241 Vedder Mountain Rd.pdf5.Appendix D - Consultataion Summary Package.pdf1.Rural Transit Needs Assessment and Action Plan - Project Launch and Update(1).pdf1.BC Heritage Conservation Act Transformation Project Update(1).pdf2.HCATP-Phase 3 Primer for Engagement with Local Governments and Stakeholders(1).pdf3.FRASER VALLEY REGIONAL DISTRIC - HCATP Written Feedback(1).pdf1.2.2 DRAFT 2026-2030 Financial Plan - EASC Published File.pdf1.Post-Meeting Minutes - EASC Cow_Dec02_2025 - English.pdf1.Post-Meeting Minutes - Intergovernmental Relations Committee_Nov19_2025(1) - English.pdf1.286584 MIN SIG UBCM 2025 Fraser Valley Regional District.pdf1.Ltr re Response to Bill M216 - November 28, 2025.pdf1.EMCR Financial Guidelines.pdf2.EMCR Financial Guidelines Engagement What We Heard Nov 2025.pdf3.Financial Guide Letter - May 26 2022 MLM.pdf4.FVRD Board Report - with suite of feedback.pdf5.Chair Letter to Province - EM Regulations Consultation.pdf1.Vedder River Campground Bylaw Update.pdf2.DRAFT Bylaw No. 1811 2025 Vedder River Campground Regulations Fees and Other Charges Amendment.pdf1.Resolution-combined-compressed.pdf1.Board memo- 1789, 2025 Popkum Drainage SA Merger.pdf2.Draft Bylaw 1789, 2025 Popkum Drainage SA Merger.pdf3.Statutory Approval Certificate Service Amendment or Repeal Bylaw No. 1789 - Approved .pdf1.Post-Meeting Minutes - Fraser Valley Regional District Board_Nov27_2025 - English.pdf1.2025 Rates and Fees Adjustment Memo.pdf2.DRAFT Bylaw No. 1809 2025 - Almer Carlson Swimming Pool Fees and Other Charges Amendment (1).pdf3.DRAFT Bylaw No 1810 2025 - Hope and District Recreation Centre Fees and Other Charges Amendement.pdf1.12 03 2025 - Bill M 216 – 2025 Professional Reliance Act.pdf1.Post-Meeting Minutes - Electoral Area Services Committee_Dec04_2025 - English.pdf1.Post-Meeting Minutes - Regional and Corporate Services Committee_Dec04_2025 - English.pdf