Conseil · Ordinaire
12 janvier 2026
REGULAR MEETING OF THE ALERT BAY COUNCIL
17:00 – 18:23 · 1h 23m
5 présents · 0 absents
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: THAT the agenda, with the additional late items, for the regular Council meeting of January 12,2026 be adopted.
- · Motion 2 added: THAT the minutes of the December 8, 2025, regular meeting of Council, be adopted.
- · Motion 3 added: THAT the request for the continuation of the $2 drop in fee per player at pickle ball be approved.
- · Motion 4 added: THAT the matter of changing the honoraria rate for Council be tabled until the January 26, 2026 meeting.
- · Motion 5 added: THAT Staff be directed to write to the Resident to explain the ridership numbers and the reason for the decision that was made to cancel the service to Woss.
- · Motion 6 added: THAT Staff be directed to send a letter of support to MP Jenny Kwan regarding Bill C-233.
- · Motion 7 added: THAT Staff be directed to write a letter to the Resident regarding their concerns and the steps that are being taken to deal with derelict properties.
- · Motion 8 added: THAT the building permit application for the renovation of 4 — 257 Fir Street be approved.
- · Motion 9 added: THAT item a to p be received for information.
- · Motion 10 added: THAT the allocation of $4,341 from the Village Water Reserve on December 31, 2025 for contract services provided on the Cottonwood Road Water Main be approved.
- · Motion 11 added: THAT the 2025 investment update report be received for information.
- · Motion 12 added: THAT Council approve the design contract with Onsite Engineering Ltd to carry out this work and the required competitive process of the Contracting Out and Purchasing Policy be waived due to the timeliness of the project and the familiarit…
- · Motion 13 added: THAT Council approve the allocation of $7,500 from the water reserve to cover the cost of the design for the replacement water line.
- · Motion 14 added: THAT Council approves an application by the Village of Alert Bay to the BC Air Access Program (BCAAP) for solar helicopter apron area lighting and crack sealing and approves the $28,736 Village portion of the project cost and agrees to sup…
- · Motion 15 added: THAT Council approves an application by the Village of Alert Bay to the BC Air Access Program (BCAAP) for partial perimeter fencing and approves the $29,656 Village portion of the project cost and agrees to support the activities and provi…
- · Motion 16 added: THAT under section 90 (1)(c) & (k) of the Community Charter, the meeting be closed to the public.
- · Motion 17 added: THAT the meeting be adjourned at 6:23 pm.
- · Attendance added: Dennis Buchanan (present)
- · Attendance added: Kane Gordon (present)
- · Attendance added: Lisanne Granger (present)
- · Attendance added: Sandra McGregor (present)
- · Attendance added: Casey Chapman (remote)
- · Attendance added: Lyle McNish (present)
- · Attendance added: Connie Larson (present)
- · Participation added: Kane Gordon recuse
- · Participation added: Kane Gordon arrive