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Conseil · Ordinaire

12 janvier 2026

Bowen Island Municipal Council

13:00 – 15:51 · 2h 51m
7 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That Council approve the agenda and On-Table Items for the January 12, 2026 Regular Council meeting.
    • · Motion 2 added: That Council refer the Bowen Island Museum and Archives' Funding Increase Proposal to staff and the 2026 Budget process.
    • · Motion 3 added: That Council approve the items as outlined in the January 12, 2026 Consent Agenda as amended.
    • · Motion 4 added: That the minutes of the Regular Council meeting held December 8, 2025 be adopted.
    • · Motion 5 added: That the minutes of the Committee of the Whole meeting held December 15, 2025 be adopted.
    • · Motion 6 added: That Council direct staff to give notice of the proposed disposition of land in accordance with section 26(3) of the Community Charter.
    • · Motion 7 added: That the following appointments be made to the Bowen Island Public Library Board of Trustees effective January 1, 2026...
    • · Motion 8 added: That Council approve the application made by the Bowen Island Royal Canadian Legion for an exemption to Noise Control Bylaw No. 108, 2004...
    • · Motion 9 added: That Council cancel this particular section of the Multi-Use Path project at Grafton Road and Forster Lane...
    • · Motion 10 added: That Council move to a closed meeting immediately following the regular Council meeting to discuss items pursuant to Section 90(1)(k, l) of the Community Charter
    • · Motion 11 added: That Council receive the information as outlined in section 12 of the January 12, 2026 Regular Council meeting agenda.
    • · Motion 12 added: That Council receive the letters to the Province re: Bill M216 Professional Reliance Act for information.
    • · Motion 13 added: That Council receive the letter from Mayor Sid Tobias, Town of View Royal re: Judicial Review of Provincial Housing Laws — Bills 44, 47, 13, 15, and M216, for information.
    • · Motion 14 added: That Council receive the letter from MP Jenny Kwan, Vancouver East re: Bill C-233, the No More Loopholes Act, for information.
    • · Motion 15 added: That Council approve the referral response, as amended by unanimous consent, to the Islands Trust regarding Bylaw 183 and direct staff to submit the response prior to the Islands Trust’s February 2026 deadline.
    • · Motion 16 added: That Council approve Council Remuneration Policy No. 26-01.
    • · Motion 17 added: That Council approve Local Area Service Funding Policy No. 26-02.
    • · Motion 18 added: That Council receive the draft Westside Water Systems Cost Allocation Policy for information; and That Council direct staff to proceed with public engagement on the draft policy.
    • · Motion 19 added: That Council award the contract for Council Chamber and Conference Room Audio-Visual (AV) Overhaul (BIM-RFP-2025-005) to Coastal Integrated at a cost of $87,259 + GST/PST.
    • · Attendance added: Sue Ellen Fast (present)
    • · Attendance added: Judith Gedye (present)
    • · Attendance added: Alex Jurgensen (remote)
    • · Attendance added: Alison Morse (present)
    • · Attendance added: John Saunders (present)
    • · Attendance added: Tim Wake (present)
    • · Attendance added: Kirn Dhillon (present)
    • · Attendance added: Sophie Idsinga (present)
    • · Attendance added: Kristen Watson (present)
    • · Attendance added: Daniel Martin (present)
    • · Attendance added: Xerxes Au (present)
    • · Attendance added: Andrew Leonard (present)
    • · Participation added: Andrew Leonard recuse
    • · Participation added: Alison Morse recuse
    • · Participation added: Andrew Leonard arrive
    • · Participation added: Alison Morse arrive