Regional Board - 22 Nov 2023
Agenda HTML: https://qathetrd.civicweb.net/filepro/documents/154474?handle=460B299DF4B945E5A793A607B57117E8 Agenda PDF: https://qathetrd.civicweb.net/filepro/documents/154473?handle=9D29F34B0AAD417F8919A21F6F29531C 1. CALL TO ORDER 2. APPROVAL OF AGENDA 2.1 Regional Board Agenda 3. ADOPTION OF MINUTES 3.1 Minutes of the Inaugural Regional Board Meeting - November 1, 2023 4. DELEGATION & INQUIRIES 5. UNFINISHED BUSINESS 6. CORRESPONDENCE Correspondence dated October 26, 2023 from PST Consultations re Additional Major Events Municipal and Regional District Tax (MRDT) Consultation 7. BUSINESS ARISING FROM CORRESPONDENCE 8. CHAIR'S REPORT 9. DIRECTOR REPORTS 10. CONSENT AGENDA Savary Island Slope Hazard Study Provincial Referral for Crown Land Tenure for Strata Moorage, Vicinity of District Lot 3781, 14445 Sarah Point Road, Electoral Area A Provincial Referral for Subdivision Application, District Lot 1611, 1587 Boar's Nest Road, Electoral Area A Public Engagement for Area B Official Community Plan (OCP) Changes Powell River Outdoor Users Group Trails Society (ORUG) Financial Assistance Grant Application Financial Assistance 2023 - Intake 2 BC Hydro ReGreening Grant 2023 Regional District Audit Service Plan 2024-2028 Preliminary Financial Plan Budget Amendment Black Point Recycling Depot Canada Summer Jobs Grant 2024 11. RESOLUTIONS REMOVED FROM CONSENT AGENDA 12. RESOLUTIONS 13. BYLAWS 14. REPORTS 15. NEW BUSINESS 16. QUESTION PERIOD 17. IN CAMERA SESSION 17.1 Proposed Closed Session 18. RISE AND REPORT FROM IN CAMERA SESSION 19. ADJOURNMENT 20. COMMITTEE MINUTES PACKAGE Planning Committee Meeting Minutes - November 1, 2023 Finance Committee Meeting Minutes - November 1, 2023 21. FYI Youth and Family Powell River re Early Years & Orca Bus November Program Calendar DATA LENS BC - Updates from Statistics Canada, November 2023 2. APPOINTMENT OF SIGNING OFFICERS Agenda HTML: https://qathetrd.civicweb.net/filepro/documents/154474?handle=460B299DF4B945E5A793A607B57117E8 Agenda PDF: https://qathetrd.civicweb.net/filepro/documents/154473?handle=9D29F34B0AAD417F8919A21F6F29531C
Agenda HTML: https://qathetrd.civicweb.net/filepro/documents/154474?handle=460B299DF4B945E5A793A607B57117E8 Agenda PDF: https://qathetrd.civicweb.net/filepro/documents/154473?handle=9D29F34B0AAD417F8919A21F6F29531C 1. CALL TO ORDER 2. APPROVAL OF AGENDA 2.1 Regional Board Agenda 3. ADOPTION OF MINUTES 3.1 Minutes of the Inaugural Regional Board Meeting - November 1, 2023 4. DELEGATION & INQUIRIES 5. UNFINISHED BUSINESS 6. CORRESPONDENCE Correspondence dated October 26, 2023 from PST Consultations re Additional Major Events Municipal and Regional District Tax (MRDT) Consultation 7. BUSINESS ARISING FROM CORRESPONDENCE 8. CHAIR'S REPORT 9. DIRECTOR REPORTS 10. CONSENT AGENDA Savary Island Slope Hazard Study Provincial Referral for Crown Land Tenure for Strata Moorage, Vicinity of District Lot 3781, 14445 Sarah Point Road, Electoral Area A Provincial Referral for Subdivision Application, District Lot 1611, 1587 Boar's Nest Road, Electoral Area A Public Engagement for Area B Official Community Plan (OCP) Changes Powell River Outdoor Users Group Trails Society (ORUG) Financial Assistance Grant Application Financial Assistance 2023 - Intake 2 BC Hydro ReGreening Grant 2023 Regional District Audit Service Plan 2024-2028 Preliminary Financial Plan Budget Amendment Black Point Recycling Depot Canada Summer Jobs Grant 2024 11. RESOLUTIONS REMOVED FROM CONSENT AGENDA 12. RESOLUTIONS 13. BYLAWS 14. REPORTS 15. NEW BUSINESS 16. QUESTION PERIOD 17. IN CAMERA SESSION 17.1 Proposed Closed Session 18. RISE AND REPORT FROM IN CAMERA SESSION 19. ADJOURNMENT 20. COMMITTEE MINUTES PACKAGE Planning Committee Meeting Minutes - November 1, 2023 Finance Committee Meeting Minutes - November 1, 2023 21. FYI Youth and Family Powell River re Early Years & Orca Bus November Program Calendar DATA LENS BC - Updates from Statistics Canada, November 2023 2. APPOINTMENT OF SIGNING OFFICERS Agenda HTML: https://qathetrd.civicweb.net/filepro/documents/154474?handle=460B299DF4B945E5A793A607B57117E8 Agenda PDF: https://qathetrd.civicweb.net/filepro/documents/154473?handle=9D29F34B0AAD417F8919A21F6F29531C