REVISED AGENDA - COMMITTEE OF THE WHOLE

Thursday, February 01, 2024 at 9:00 A.m. - 2:00 P.m.

COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARE

The City of Victoria is located on the homelands of the Songhees and Esquimalt People

Meeting will recess for a lunch break between 12:00 p.m. and 1:00 p.m.

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A.

TERRITORIAL ACKNOWLEDGEMENT

B.

INTRODUCTION OF LATE ITEMS

C.

APPROVAL OF AGENDA

D.

CONSENT AGENDA

Proposals for the Consent Agenda:

• F.1 - Minutes from the Committee of the Whole meeting held December 14, 2023
• F.2 - Minutes from the Committee of the Whole meeting held January 18, 2024
• G.1 - Emergency Support Services and Emergency Operation Centre UBCM Grant Applications
• G.3 - Council Member Motion: Noise Exposure Forecast (NEF)

E.

PRESENTATIONS

E.1

BC Assessment

F.

CONSIDERATION OF MINUTES

F.1

Minutes from the Committee of the Whole meeting held December 14, 2023

F.2

Minutes from the Committee of the Whole meeting held January 18, 2024

G.

NEW BUSINESS

G.1

Emergency Support Services and Emergency Operation Centre UBCM Grant Applications

A report regarding an application to the Union of BC Municipalities (UBCM) Community Emergency Preparedness Fund (CEPF) for two separate grants each worth up to $30,000. 

G.2

Council Member Motion: City of Victoria Alignment with Saanich Protected Bike Lane Network - Shelbourne

A Council Member Motion regarding an opportunity to accelerate Victoria transportation and climate goals due to a confluence in timing of Saanich and Victoria transportation network improvements, increased regional commuting, and the rapid growth of e-bike usage. 

G.3

Council Member Motion: Noise Exposure Forecast (NEF)

A Council Member Motion requesting forthwith access to the Noise Exposure Forecast (NEF) for Victoria Harbour Airport.

H.

CLOSED MEETING, IF REQUIRED

I.

ADJOURNMENT OF COMMITTEE OF THE WHOLE