Regular Meeting of CouncilAGENDATuesday, May 21, 2024 at 7:00 P.m. - 8:30 P.m.Council Chambers of the Village Office499 Muchalat DriveWe are on the unceded traditional territory of the Mowachaht/Muchalaht First Nation.CALL TO ORDER INTRODUCTION OF LATE ITEMS APPROVAL OF AGENDA Recommended Motion:THAT the agenda be adopted as presented.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_May06_2024 - English.pdfRecommended Motion:THAT the regular meeting minutes from May 6, 2024 be adopted as presented. PUBLIC AND STATUTORY HEARINGS UNFINISHED BUSINESS DELEGATIONS ADMINISTRATION REPORTS Economic Development Report 1.Ec Dev Report to Council - May 20th 2024.pdfRecommended Motion:THAT Council receive the Economic Development report for information.Temporary Use Application – 515 Industrial Park Place 1.20240508-Report-TU202401.pdf2.KD Contracting-Temp Use Application.pdfRecommended Motion:THAT Council approve the temporary use application to permit a 2-trailer land camp used to accommodate persons who work at the facility for up to 2 years; provided the conditions in Schedule A are implemented and adhered to.Local Government Infrastructure Planning Grant Program 1.20240510-Report-Grant ISMP.pdf2.Infrastructure Planning Application Form.pdf3.Infrastructure Planning Grant Application Supplementary Form.pdfRecommended Motion:THAT Council authorizes Administration to submit a grant application under the Local Government Infrastructure Planning Grant Program for the creation of the Village’s first Integrated Storm-Water Management Plan.JCC Room Rental 1.20240521 JCC Rental.pdf2.Policy 308 (Fin) Jack Christensen Centre Rentals.pdfRecommended Motion:THAT Council authorize Administration to proceed with a one-year lease with Campbell River Tax Services Inc. for $150.00 per month and $30.00 per month for utilities. REPORTS FROM COUNCIL Councillor H. Fossen Councillor N. Pichert Councillor A. Pringle Councillor P. Wehmeier Mayor M. Lott INFORMATION ITEMS Work in Progress 1.20240521 Work in Progress.pdfRecommended Motion:THAT Council receive the Work in Progress for information.REPORTS OF COMMITTEES BYLAWS CORRESPONDENCE Block Correspondence 1.Premier Eby re Letter of Support for Bill-34.pdf District of Logan Lake - Support for Bill-34 Recommended Motion:THAT Council receive the block correspondence for information.Grieg Seafood BC Ltd.- Letter of Support 1.Grieg LOS.pdf2.GR Mayor letter to PM.pdfRecommended Motion:THAT Council authorizes a letter of support for Grieg Seafood BC Ltd. be sent to the Prime Minister.NEW BUSINESS QUESTION PERIOD NOTICE OF MOTION Councillor N. Pichert - MRDT Tax 1.Notice of Motion.pdfMOTION TO ADJOURN IN CAMERA RISE AND REPORT ADJOURNMENT Recommended Motion:THAT the meeting be adjourned. Time: X:XX pm. No Item Selected This item has no attachments.1.Post-Meeting Minutes - RM_May06_2024 - English.pdf1.Premier Eby re Letter of Support for Bill-34.pdf1.Ec Dev Report to Council - May 20th 2024.pdf1.20240508-Report-TU202401.pdf2.KD Contracting-Temp Use Application.pdf1.20240510-Report-Grant ISMP.pdf2.Infrastructure Planning Application Form.pdf3.Infrastructure Planning Grant Application Supplementary Form.pdf1.20240521 JCC Rental.pdf2.Policy 308 (Fin) Jack Christensen Centre Rentals.pdf1.Notice of Motion.pdf1.Grieg LOS.pdf2.GR Mayor letter to PM.pdf1.20240521 Work in Progress.pdf