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OPENING OF COUNCIL MEETING
1. APPROVAL OF AGENDA
1.1 Introduction of Late Items
2. PUBLIC COMMENTS
2.1 Rebecca Hardin (read by Jeannette) (Cidery) Erik Miller (Cidery) Hamish Cumming (8 Arbutus Bay Rd) Margaret Underhill (Notice Requirements) Anne Franc de Ferriere (general advice for Council meeings) ...
3. CONSENT AGENDA
START OF CONSENT AGENDA
ADOPTION OF MINUTES
3.1 Minutes of the Regular Council meeting held November 14, 2022.
3.2 Minutes of the Committee of the Whole meeting held November 16, 2022
BUSINESS ARISING FROM MINUTES
BYLAWS
3.3 West side Water Rate Increases - Kristen Watson, Chief Financial Officer
STAFF REPORTS
CORRESPONDENCE
REPORTS OF COMMITTEES, COW, COMMISSIONS
3.4 Minutes of the Bluewater Park Water System Local Advisory Committee meeting held October 26, 2022 - Recommendation regarding water rate increases addressed in item 3.2
3.5 Minutes of the King Edward Bay Water System Local Advisory Committee meeting held November 1, 2022 - Recommendation regarding water rate increases addressed in item 3.2; Recommendation regarding Bluew...
3.6 Minutes of the Bluewater Park Water System Local Advisory Committee meeting held November 3, 2022 - Recommendations regarding Bluewater Park Water System Replacement addressed in item 7.2.
3.7 Minutes of the Bowen Bay Water System Local Advisory Committee meeting held November 10, 2022 - Recommendation regarding water rate increases addressed in item 3.2.
INFORMATION ITEMS
NEW BUSINESS
END OF CONSENT AGENDA
4. ITEMS REMOVED FROM THE CONSENT AGENDA
5. DELEGATIONS
6. BUSINESS ARISING FROM MINUTES
6.1 Temporary Committee Appointments - Daniel Martin, Manager of Planning and Development, dated November 16, 2022
7. BYLAWS
7.1 Application to amend the Land Use Bylaw and Official Community Plan, 8 Arbutus Bay Rd (RZ-03-2021) - Daniel Martin, Manager of Planning and Development, dated November 15, 2022
7.2 Bluewater Park Water System Replacement - Options for Loan Authorization Bylaw - Kristen Watson, Chief Financial Officer and Patrick Graham, Director of Engineering, dated November 21, 2022
8. STAFF REPORTS
8.1 Review of Notice Requirements for Development Applications - Daniel Martin, Manager of Planning and Development, dated November 14, 2022
8.2 CAO Update - Liam Edwards, Chief Administrative Officer (verbal update)
9. CORRESPONDENCE
9.1 Letters from the public re: Liquor License Referral (Lounge Endorsement Area) for Bowen Cider House at 1125 Grafton Rd Ellen and Rory Macintosh re: Bowen Island Cider house, dated November 13, 2022 De...
9.2 Bowen Cider House Lounge Endorsement Area Application Update - Natasha Cheong, Island Community Planner, dated November 25, 2022
9.3 TBI request for letters of support
10. REPORTS OF COMMITTEES, COW, COMMISSIONS
11. NEW BUSINESS
11.1 Update to Council on Metro Vancouver business - Metro Vancouver Director, Mayor Andrew Leonard ( verbal report)
11.2 Update to Council on Translink Mayors' Council on Regional Transportation - Mayor Andrew Leonard (verbal update)
11.3 Update to Council on Islands Trust business - Islands Trust Municipal Trustees Fast and Gedye ( verbal report)
11.4 Move to a Closed Council meeting
12. INFORMATION ITEMS
12.1 Nerys Poole re Letter to Council, dated November 14, 2022
12.2 Matthew Redekopp re: New community hall extra, dated November 19, 2022
12.3 Jennifer Hall re Safety concern re_ motorized use on Bowen Island trails, dated November 10, 2022
12.4 Bylaw Services Request for Service Report, dated October 31, 2022
12.
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