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 April 9, 2019 be approved;

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

No Items.

FOR INFORMATION ONLY

  • Corporate report dated April 9, 2019 from Marina Richter, Environmental Policy Analyst

FOR INFORMATION ONLY

  • Corporate report dated April 9, 2019 from Marina Richter, Environmental Policy Analyst
  • Corporate report dated April 9, 2019 from Christina Vugteveen, Manager of Park Operations
  • THAT the Fraser Valley Regional District Board grant a one (1) year extension to March 31, 2020 to the Glen Valley Regional Park and Matsqui Trail Regional Park Operating and Maintenance Agreement with the City of Abbotsford for the amount of $527,900.

  • Corporate report dated April 9, 2019 from Christina Vugteveen, Manager of Park Operations
  • Draft Bylaw No. 1520, 2019
  • MOTION FOR CONSIDERATION

    THAT the Fraser Valley Regional District Board consider giving three readings and adoption to the bylaw cited as Fraser Valley Regional District Parks Regulations, Fees and Other Charges Amendment Bylaw No. 1520, 2019.

  • 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)(c) of the Community Charter - labour relations or other employee relations;
    • 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 Committee, could reasonably be expected to harm the interests of the regional district if they were held in public; and
    • Section 90(2)(b) of the Community Charter - ​the consideration of information received and held in confidence relating to negotiations 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.

                                              R E C E S S
  • MOTION FOR CONSIDERATION

    THAT the Regional and Corporate Services Committee Open Meeting of April 9, 2019 be adjourned.