Committee of Whole Session (CRD Board) - Dec 15th mtg

Present: Chair A. Richmond; Directors J. Bruce, J. Massier, S. Forseth, B. Kemp, J. Sorley, M. Wagner, B. Coakley, W. Cobb, M. Campsall and Alternate Director M. Sjostrom (Area 'A')

Meeting called to order at 12:30pm
Meeting Agenda adopted/Minutes of the Nov 3rd COW Meeting adopted

Business:

1) Secondary Suite and Detached Accessory Dwelling Unit Regulations

The Committee had before it a report from the Development Services Department concerning Secondary Suite and Detached Accessory Dwelling Unit Regulations
Discussion ensued thereon

Resolved - That the Committee recommend:

Staff be directed to prepare bylaws in accordance with the recommendations contained in the report for referral to all Advisory Planning Commissions and other relevant agencies. Further, that proof of servicing should not be a requirement under the General Provision section, but that applicants be advised to contact the health authority to ensure adquate sewer and water services and that carriage houses be allowed on any size lot.


Meeting recessed at 1:52pm
Meeting resumed at 2:02pm

2) Corporate Priority Reports - Strategic Goals, Routine Business Plan Goals and Additions to Corporate Workplan

The Committee had before it reports concerning Strategic Goals, Routine Business Plan Goals and Additions to Corporate Workplan
Discussion ensued thereon

Resolved - That the Corporate Priority reports concerning Strategic Goals, Routine Business Plan Goals and Additions to Corporate Workplan be received

3) Report of Director S. Forseth re: Allocation of FCM Costs to Electoral Area Administration Budget

The Committee had before it a report of Director S. Forseth concerning allocation of FCM Costs to Electoral Area Administration
Discussion ensued thereon

Resolved  - Report received

4) Report of Director S. Forseth re: Mount Timothy Ski Society Funding

The Committee had before it a report of Director S. Forseth concerning Mount Timothy Ski Society Funding
Discussion ensued thereon

Resolved - Report received

The Committee adjourned at 2:36pm