FRASER VALLEY REGIONAL DISTRICT

 

REGIONAL AND CORPORATE SERVICES COMMITTEE

 

OPEN MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
FVRD Boardroom, 45950 Cheam Avenue, Chilliwack, BC

  • MOTION FOR CONSIDERATION

    THAT the Agenda, Addenda and Late Items for the Regional and Corporate Services Committee Open Meeting of September 10 2019 be approved;

    AND THAT all delegations, reports, correspondence and other information set to the Agenda be received for information.

  • MOTION FOR CONSIDERATION

    THAT the Minutes of the Regional and Corporate Services Committee Open Meeting of July 9, 2019 be adopted.

No Items.

  • Corporate report dated September 10, 2019 from Jamie Benton, Environmental Services Coordinator
  • Clean BC Plastics Action Plan - Policy Consultation Paper
  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional District Board provide a submission to the BC Ministry of Environment and Climate Change Strategy regarding their Plastics Action Plan consultation paper.

 No Items.

  • Corporate report dated September 10, 2019 from Alison Stewart, Manager of Strategic Planning
  • Letter dated August 6, 2019 from Squamish-Lillooet Regional District
  • Bylaw No. 1562-2018
  • Maps
  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional District Board formally accept Squamish-Lillooet Regional District Regional Growth Strategy Bylaw No. 1062, 2008 (RGS Amendment Bylaw 1562-2018), per Section 436 (1) of the Local Government Act.

  • Corporate report dated September 10, 2019 from Melissa Geddert, Planner I
  • Letter dated August 19, 2019 from Harrison Hot Springs
  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional District Board receive the Village of Harrison Hot Springs Official Community Plan Amendment Bylaw No. 1142, 2019 and that the comments outlined in Fraser Valley Regional District staff report dated September 10, 2019 be forwarded to the Village of Harrison Hot Springs.

FOR INFORMATION ONLY

  • Corporate report dated September 10, 2019 from David Urban, Manager of Outdoor Recreation Planning
  • MOTION FOR CONSIDERATION

    THAT 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 with Section 90 of the Community Charter and to consider matters pursuant to:

    • Section 90(1)(g) of the Community Charter - litigation or potential litigation affecting the regional district and
    • 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;

    R E C E S S

  • MOTION FOR CONSIDERATION

    THAT the Regional and Corporate Services Committee Open Meeting of September 10, 2019 be adjourned.