SUNSHINE COAST REGIONAL DISTRICT
COMMITTEE OF THE WHOLE
AMENDED AGENDA

Thursday, May 22, 2025 at 9:30 A.m. - 10:30 A.m.

IN THE BOARDROOM OF THE SUNSHINE COAST

REGIONAL DISTRICT OFFICES AT 1975 FIELD ROAD, SECHELT, B.C.

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1.

CALL TO ORDER

2.

AGENDA

2.1

Adoption of Agenda

3.

PRESENTATIONS AND DELEGATIONS

3.1

John Rathbone, Finance and Administration Manager and Nick Gaskin, Executive Director

Pender Harbour Health Centre

Regarding:

1. Presentation - Long-Range Capital Plan for Pender Harbour Health Centre
2. Staff Report - Pender Harbour Health Centre Budget Request for Budget 2026

4.

REPORTS

4.1

Sechelt / shíshálh Hospital Wellfield Development Next Steps

General Manager, Infrastructure Services
(Voting - A, B, D, E, F, Sechelt, sNGD)

4.2

Universal Water Metering Phase 3 - Budget Amendment Request

Manager, Capital Projects
General Manager, Infrastructure Services

(Voting - A, B, D, E, F, Sechelt, sNGD)

4.3

Volumetric Billing Project Update

Manager, Asset Management
(Voting - All Directors)

4.4

Corporate Workplan Update

Senior Leadership Team
(Voting - All Directors)

4.5

Infrastructure Services Department - 2025 Q1 Report

General Manager, Infrastructure Services
(Voting - All Directors)

4.6

Community Services Department - 2025 Q1 Report

General Manager, Community Services
(Voting - All Directors)

4.7

Planning and Development Department - 2025 Q1 Report

General Manager, Planning and Development
(Voting - All Directors)

4.8

Emergency and Protective Services Department - 2025 Q1 Report

Senior Manager, Emergency and Protective Services
(Voting - All Directors)

5.

COMMUNICATIONS

6.

NEW BUSINESS

7.

IN CAMERA

That the public be excluded from attendance at the meeting in accordance with Section 90 (1) (e) and 2 (b) of the Community Charter – "the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality" and “the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.".

8.

ADJOURNMENT