Board Information
Meetings of the Directors
Meeting Agenda
Meeting Minutes
Constitution
Links of Interest
Public Board Meeting - December 16, 2011
Location: Victoria Executive Centre, 915 Fort Street
Public Board Meeting October 21, 2011
Location: Victoria Executive Centre, 915 Fort Street
Public Board Meeting August 19, 2011
Location: Victoria Executive Centre, 915 Fort Street
Public Board Meeting June 17, 2011
Location: Victoria Executive Centre, 915 Fort Street
GVHA Renewable Energy Concept Plan
1) Call to Order............................................................................................... D. Loughnane (verbal)
(2) Introduction
a) Curtis Grad, GVHA CEO.............................................................................D. Loughnane (verbal)
(3) Approval of Agenda .....................................................................................D. Loughnane (3673)
(4) Election of Board Vice Chair..........................................................................D. Loughnane (3675-3677)
(5) Presentations
a) City of Victoria Transportation Presentation...............................................D. Kalynchuk (verbal)
b) Victoria International Marina Update.........................................................L. McLean (verbal)
c) Ogden Point Renewable Energy Report.....................................................J. Fisher (3679-3680)
d) GMG Consulting Services - Land & Sea Mural Project...................................M. Zirk/J. Hartog (3681-3690)
(6) Declarations of Conflict of Interest................................................................D. Loughnane (verbal)
(7) Minutes
a) Review/approve minutes of Public Meeting #75 on Apr 15, 2011.......................D. Loughnane (3691-3695)
b) Business arising from previous minutes.........................................................D. Loughnane (verbal)
(8) Rise and Report...........................................................................................D. Loughnane (verbal)
(9) Action Items/Board Motions..........................................................................D. Loughnane (3697-3698)
(10) Business
a) Chair's Report............................................................................................D. Loughnane (verbal)
b) Management Activity Report........................................................................C. Grad (3699-3700)
c) Board Correspondence...............................................................................D. Rand (3701-3704)
d) Capital Projects Update..............................................................................S. Ross (3705-3706)
e) Environmental Report.................................................................................R. Penz (3707-3708)
(11) New Business
a) Don Prittie - Life Member Appointment.........................................................D. Loughnane (verbal)
(12) Input from the Public.......................................................................................D. Loughnane (verbal)
(13) Motion to adjourn to in-camera meeting.............................................................D. Rand (verbal)
Guests:
Lachlan McLean, Victoria International Marina
Jordan Fisher, Alternative Energies
Dwayne Kalynchuk, City of Victoria, Transportation Department
Marie Zirk & Jennifer Hartog, GMG Consulting Services
Reports:
"In the Community"
Public Board Meeting April 15, 2011
Location: Victoria Executive Centre, 915 Fort Street
1) Call to Order................................................................................................D. Loughnane* (verbal)
(2) Introduction...............................................................................................D. Loughnane (verbal)
(3) Approval of Agenda .....................................................................................D. Loughnane (3593)
(4) Board Chair Election.....................................................................................D. Rand (verbal)
(5) Presentations
a) Briane Anderson, Fisherman's Wharf Floathome Owner.........................................B. Andersen (3594-3597)
(6) Declarations of Conflict of Interest................................................................Chair (verbal)
(7) Minutes
a) Review/approve minutes of Public Meeting #74 on Feb. 18, 2011..........................Chair (3598-3601)
(8) Rise and Report............................................................................................Chair (verbal)
(9) Action Items/Board Motions..........................................................................Chair (3602-3603)
(10) Business
a) Chair's Report................................................................................................Chair (verbal)
b) Acting CEO's Report........................................................................................S. Ross (3604-3608)
c) Board Correspondence...................................................................................D. Rand (3610-3625)
d) Shore Power Pre-Feasibility Report...................................................................R. Penz (3624-3638)
e) Capital Project Summary..................................................................................S. Ross (3640-3641)
(11) New Business
a) Draft Whistleblower Policy................................................................................D. Rand (3642)
b) Board Committee Memberships.........................................................................Chair (3644)
(12) Input from the Public........................................................................................Chair (verbal)
(13) Motion to adjourn to in-camera meeting..............................................................D. Rand (verbal)
* Acting Chair
Guests:
Briane Andersen
Reports:
"In the Community"