Board Meeting August 20, 2010  9a.m.  

Location:  GVHA Office, 202-468 Belleville Street

(1)     Call to Order....................................................................................................... D. Prittie (verbal)
(2)     Introduction........................................................................................................ D. Prittie (verbal)
(3)     Approval of Agenda .............................................................................................. D. Prittie (3046)
(4)     Presentations
        a) Victoria International Marina .............................................................................. L. MacLean (3048-3071)
        b) Township of Esquimalt CRD Sewage Treatment Plant............................................... B. Desjardins (verbal)
(5)     Declarations of Conflict of Interest......................................................................... D. Prittie (verbal)
(6)     Minutes
         a) Review/Approve Minute of Public Meeting #70 June 18, 2010.................................. D. Prittie (3072-3075)
         b) Business arising from pervious minutes................................................................. D. Prittie (verbal)
(7)     Rise and Report ................................................................................................... D. Prittie (verbal)
(8)     Business
         a) Chairman's Report............................................................................................. D. Prittie (verbal)
         b) CEO's Report ................................................................................................... P. Servos (3076-3078)
         c) Board Correspondence ..................................................................................... D. Rand (3080-3107)
         d) Victoria International Marina - GVHA position........................................................ P. Servos (3109-3111)
(9)      New Business (none)
10)      Input from the Public........................................................................................... D. Prittie (verbal)
11)    Motion to adjourn to In-Camera meeting................................................................... D.Prittie (verbal)

Guests:
Lachlan MacLean, Victoria International Marina

Public Board Package #71 

Board Meeting June 18, 2010  9a.m.  

Location:  GVHA Office, 202-468 Belleville Street

(1)     Call to Order....................................................................................................... D. Prittie (verbal)
(2)     Introduction........................................................................................................ D. Prittie (verbal)
(3)     Approval of Agenda .............................................................................................. D. Prittie (2902)
(4)     Presentations
        a) Barry Hobbis - Save the Harbour Association......................................................... B. Hobbis (verbal)
(5)     Declarations of Conflict of Interest......................................................................... D. Prittie (verbal)
(6)     Minutes
         a) Review/Approve Minute of Public Meeting #69 April 16, 2010.................................. D. Prittie (2904-2908)
         b) Business arising from pervious minutes................................................................. D. Prittie (verbal)
(7)     Rise and Report ................................................................................................... D. Prittie (verbal)
(8)     Business
         a) Chariman's Report............................................................................................. D. Prittie (verbal)
         b) CEO's Report ................................................................................................... P. Servos (2910-2913)
         c) Board Correspondence ..................................................................................... D. Rand (2914-2939)
         d) Ogden Point Master Plan Update ....................................................................... P. Servos (2940-2942)
(9)      New Business
         a) Cruise Tourism Clean Air & Noise Quality Framework.............................................. R. Penz (2944-2947)
10)      Input from the Public........................................................................................... D. Prittie (verbal)
11)    Motion to adjourn to In-Camera meeting................................................................... D.Prittie (verbal)

Guests:
Barry Hobbis, Save the harbour Association