slrd regular meeting agenda

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SLRD Regular Meeting Agenda June 28, 2010; 10:30 AM SLRD Boardroom 1350 Aster Street, Pemberton BC Item Item of Business and Recommended Action Page Action Info. 1 Call to Order 2 Approval of Agenda 3 Delegation: David Cattanach, Manager, Security & Emergency Preparedness, BC Hydro Generation Re: Upper Cheakamus Area n/a 4 Committee Reports and Recommendations 4.1 Electoral Area Directors Committee Recommendations of June 14, 2010: 1. Section 57 Notice on Title - Mr. Nicolas Saverys — Lot 2, Plan KAP 67637, DL 4931, LLD — North End Tyaughton Lake 1) THAT a notice on title be registered against Lot 2, Plan KAP 67637, DL 4931, LLD as “the permit was not obtained or the inspection has not been satisfactorily completed” per Community Charter Section 57 (1)(b)(ii). 2) THAT the Provincial Office of the Fire Commissioner be advised of the existing infractions. 2. Development Variance Permit #87 - 7606 Pemberton Portage Road, Electoral Area C THAT the Board approve a Development Variance Permit #87 for Lot B, DL 1543, Plan KAP77253, LLD to vary the setback from the rear lot line under SLRD Zoning Bylaw No. 765, 2002 from 7.5m to 7.45m in order to legalize the existing built foundation and house, and that the issuance of the permit be authorized. 3. Development Variance Permit #88 - Lot 48, Pinecrest Estates, Electoral Area D THAT the Board approve a Development Variance Permit #88 for Strata Lot 48, DLs 2668 & 5589, Strata Plan VR. 559, NWD to vary the lot coverage of the Land Use Contract Authorization Bylaw No. 102, 1976 from 35% (1,545 square feet) to 52% (2286 square feet). n/a

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Page 1: SLRD Regular Meeting Agenda

SLRD Regular Meeting AgendaJune 28, 2010; 10:30 AMSLRD Boardroom1350 Aster Street, Pemberton BC

Item Item of Business and Recommended Action Page Action Info.

1 Call to Order �

2 Approval of Agenda �

3 Delegation: David Cattanach, Manager, Security & Emergency Preparedness, BC Hydro Generation Re: Upper Cheakamus Area

n/a �

4 Committee Reports and Recommendations

4.1 Electoral Area Directors Committee Recommendations of June 14, 2010:

1. Section 57 Notice on Title - Mr. Nicolas Saverys — Lot2, Plan KAP 67637, DL 4931, LLD — North EndTyaughton Lake

1) THAT a notice on title be registered against Lot 2, Plan KAP 67637, DL 4931, LLD as “the permit was not obtained or the inspection has not been satisfactorily completed” per Community Charter Section 57 (1)(b)(ii).

2) THAT the Provincial Office of the Fire Commissioner be advised of the existing infractions.

2. Development Variance Permit #87 - 7606 Pemberton Portage Road, Electoral Area C

THAT the Board approve a Development Variance Permit #87 for Lot B, DL 1543, Plan KAP77253, LLD to vary the setback from the rear lot line under SLRD Zoning Bylaw No. 765, 2002 from 7.5m to 7.45m in order to legalize the existing built foundation and house, and that the issuance of the permit be authorized.

3. Development Variance Permit #88 - Lot 48, Pinecrest Estates, Electoral Area D

THAT the Board approve a Development Variance Permit #88 for Strata Lot 48, DLs 2668 & 5589, Strata Plan VR. 559, NWD to vary the lot coverage of the Land Use Contract Authorization Bylaw No. 102, 1976 from 35% (1,545 square feet) to 52% (2286 square feet).

n/a �

Page 2: SLRD Regular Meeting Agenda

SLRD Regular Meeting Agenda - 2 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

4. Development Variance Permit #89 - Lot 44, Pinecrest Estates, Electoral Area D

THAT the Board approve a Development Variance Permit #89 for Strata Lot 44, DLs 2668 & 5589, Strata Plan VR. 559, NWD to vary the lot coverage of the Land Use Contract Authorization Bylaw No. 102, 1976 from 35% (1,545 square feet) to 49% (2,185 square feet).

5. Request for Subdivision in the Agricultural Land Reserve - Hollie Davis, Clover Road, Electoral Area C

THAT the Board deny the application to subdivide the parcel legally described as Lot 6, DL 204, LLD, Plan 12831, located at 7306 Clover Road, as submitted by Hollie Davis, and not forward the application to the Agricultural Land Commission.

6. D’Arcy WaterTHAT Staff develop a report with a range of options for the D’Arcy water system debt servicing.

7. UBCM – Changes to Liquor Licensing PolicyTHAT a letter be sent to UBCM in support of their concerns regarding Liquor Licensing Policy changes;

AND THAT the Chief Administrative Officer bring forward any additional concerns for consideration at the June 28, 2010 Board Meeting.

8. Bridge River Indian Band – Request for Letter of Support

THAT a letter of support be provided to the Bridge River Indian Band for their application to the Northern Development Initiative Trust for their Xwisten Recreation Project.

8

4.2 Pemberton Valley Utilities & Services Committee Recommendations of June 14, 2010:

1. Pemberton/Area C Recreation FacilitiesTHAT Staff develop cost estimates for:

1) Completion of outstanding capital works� Parking lot� Cottonwood Street

2) Field improvements at the Meadows facility3) Water park

� Suitably sized water park for population� Cooling station at the Community Centre

4) Completion of kitchen, and tables

n/a �

SLRD Regular Board Agenda; June 28, 2010 Page 2 of 374

Page 3: SLRD Regular Meeting Agenda

SLRD Regular Meeting Agenda - 3 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

� Additional cardio exercise equipment5) Community facility in Birken/D’Arcy

5 Bylaws

5.1 Unweighted Corporate Vote

5.1.1 Bylaw 1062 – Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008

1. THAT Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be amended per the decision of the Arbitrator dated June 8, 2010.

2. THAT Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be read a third time as amended.

3. THAT Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be adopted.

27 �

6 Staff Reports and Other Business

6.1 Unweighted Corporate Vote

6.1.1 Pemberton Festival Memorandum of Understanding

THAT the Board approve the Pemberton Festival Memorandum of Understanding between the Squamish-Lillooet Regional District, the Village of Pemberton and the Provincial Agricultural Land Commission as presented, and

THAT the Board Chair and CAO be authorised to sign the Memorandum of Understanding.

104 �

6.1.2 Garibaldi Mutual Aid Agreement

THAT the attached Garibaldi Mutual Aid Agreement, between the Resort Municipality of Whistler and the Squamish-Lillooet Regional District, for assisting each other in the provision of fire fighting and rescue response, be approved;

AND THAT the Chair and Secretary be authorized to execute the Garibaldi Mutual Aid Agreement on behalf of the Squamish-Lillooet Regional District.

109 �

SLRD Regular Board Agenda; June 28, 2010 Page 3 of 374

Page 4: SLRD Regular Meeting Agenda

SLRD Regular Meeting Agenda - 4 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

6.1.3 Squamish-Lillooet Regional District Financial StatementsFor the Year Ended December 31, 2009

THAT the Squamish-Lillooet Regional District Financial Statements For the Year Ended December 31, 2009 beapproved.

114 �

6.1.4 2009 Director RemunerationFor information

227 �

6.1.5 SLRD Financial Plan (Budget) Procedures

THAT the Board review and accept the plan for the SLRD budgeting process.

228 �

6.1.6 Strategic Community Fund Plan & Progress Report

THAT the Strategic Community Fund Plan & Progress Report be received.

232 �

6.1.7 Board Endorsement for Crown Land Tenure Application

THAT the Board endorse a Crown Land tenure replacement application for lands that were previously used as the Pemberton Landfill part of District Lot 1549 File No. 2401917.

235 �

6.1.8 Crown Lease Dispositions at Tunnel Station/Upper Cheakamus Valley, Area D

THAT no further staff time be devoted to the issue of Crown lease dispositions in the Tunnel Station – Upper Cheakamus Valley area of Electoral Area D.

242 �

6.1.9 Authorization to Execute Covenant – Wedge Woods lawn watering

THAT the Chair and CAO be authorized to execute the “restriction on lawn and garden watering” covenant with respect to the water system serving the Wedge Woods development in Electoral Area C.

248 �

6.1.10 Amendment to the Tier 2 RSP (“Regionally Significant Projects”) Gas Tax Grant Agreement

THAT the SLRD Board support amendments to the SLRD Tier 2 RSP (Gas Tax) Grant agreement with UBCM in

262 �

SLRD Regular Board Agenda; June 28, 2010 Page 4 of 374

Page 5: SLRD Regular Meeting Agenda

SLRD Regular Meeting Agenda - 5 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

accordance with the following particulars:

A. Subject to approval by the Resort Municipality of Whistler (“RMOW”) and UBCM, the portion of the Tier 2 Grant Funds attributable to the projects located within the boundaries of the RMOW are to be administered directly between UBCM and the RMOW;

B. UBCM shall pay out directly to the RMOW, in accordance with the payment guidelines, the designated Tier 2 Grant Funds of $235,000.00 and the RMOW shall provide all requisite reports directly to UBCM with respect to these funds;

C. The balance of the Tier 2 grant funds totalling$66,531 payable to the SLRD pursuant to its application shall be administered between UBCM and the SLRD, supported by an amended agreement with respect thereto, specifying a completion date of December 12, 2012, the details of which are as follows:

3(b) The balance of bus pullouts and shelters, under clause 3(b)(vii) and (x), not transferred to the District of Squamish, the Resort Municipality of Whistler or the Village of Pemberton, totalling $36,531:

(vii) SLRD – Highway 99 North & South @ BlackTusk:

� Shelter - $10,000� Lighting - $6,531

(x) SLRD – Highway 99 North & South @ Furry Creek� Shelters - $20,000

3(d) Pemberton – Mt. Currie Hwy. 99 Connector Trail Lighting: 1.5 kms @ $20,000/km = $30,000

6.1.11 Boardroom TablesTHAT the Board determine if the purchase of new boardroom tables is desired at this time.

264 �

7 Correspondence Requesting Action

7.1 UBCM – Coroner’s Reports: Recommendations for Local Government Consideration

269 �

7.2 Britannia Beach Community Association – Bylaw 1089 284 �

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SLRD Regular Meeting Agenda - 6 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

7.3 Melanie Shepherd – Pemberton Meadows Fire Tax 285 �

8 Confirmation and Receipt of Minutes

8.1 Regular Board Meeting Minutes – May 17, 2010For confirmation as circulated or as corrected.

286 �

8.2 Electoral Area Directors Committee Meeting Minutes – June 14, 2010 For information

294 �

8.3 Pemberton Valley Utilities & Services Committee Meeting Minutes – June 14, 2010 For information

300 �

8.4 Pemberton/Area C 2010 Economic Development Commission Meeting Minutes – June 7, 2010

For information

304 �

8.5 Pemberton/Area C Recreation Advisory Committee Meeting Minutes – May 25, 2010

For information

306 �

9 Business Arising from the Minutes

10 Correspondence for Information

10.1 Environmental Assessment Office; and Ministry of Environment – Proposed Garibaldi at Squamish Project

308 �

10.2 Ministry of Forests and Range – Restructure of Squamish Forest District Office

313 �

10.3 Fraser Basin Council – Thompson Regional Committee Meetings

317 �

10.4 District of Squamish – SLRD Board of Directors Appointments 328 �

10.5 Pemberton Valley Trails Association – Matching Funds 329 �

10.6 Brenda McLeod – Pemberton Boundary Extension Proposal 330 �

10.7 Canadian Wood Council – Wood First Act 332 �

11 Delegations and Petitions

11.1 Director Moore and Johnny Carline, Metro Vancouver Re: Draft Integrated Solid Waste and Resource Management Plan

334 �

SLRD Regular Board Agenda; June 28, 2010 Page 6 of 374

Page 7: SLRD Regular Meeting Agenda

SLRD Regular Meeting Agenda - 7 - June 28, 2010

Item Item of Business and Recommended Action Page Action Info.

12 Decision on Late Business (only if required)

THAT the late items be considered at this meeting. (requires 2/3 majority vote)

13 Late Business

14 Directors’ Reports (matters of information, not requiring action)

15 In-Camera Meeting

Resolution to move In-Camera

THAT the Board move In-Camera under the authority of Section 90 (1) (e) (j) of the Community Charter.

16 Termination �

SLRD Regular Board Agenda; June 28, 2010 Page 7 of 374

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REQUEST FOR DECISION

Request for Subdivision in the ALR Hollie Davis, Clover Road, Area C

Date: June 14, 2010

Recommendation: THAT the Board deny the application to subdivide the parcel legally described as Lot 6, DL 204, LLD, Plan 12831, located at 7306 Clover Road, as submitted by Hollie Davis, and not forward the application to the ALC.

CAO Comments: I concur. P.R.E.

Who Votes:

Attachments Report/Document: Attached X Available __ Nil __

Key Issue(s)/Concepts Defined: Hollie Davis has applied for a subdivision in the ALR of her lands on Clover Road, in Area C. The SLRD is not required to forward this application to the Agricultural Land Commission,under Section 25 of the Agricultural Land Commission Act. The proposed subdivision satisfies the minimum 2 hectare parcel size requirement under SLRD zoning.

The provincial agricultural capability mapping indicates that the land in the western portion of the subject property is rated mostly Class 2 with excessive water, and is improvable to mostly Class 1, and the land in the eastern portion of the subject property is rated Class 4 with moisture deficiency as a limiting factor and they are improvable to Class 2.

Relevant Policy: The property is designated Agriculture in the SLRD Electoral Area C Official Community Plan and is zoned AGR under Zoning Bylaw 765. One of the objectives of the Agriculture designation is to ensure that valuable agricultural lands are preserved for agricultural purposes.

Strategic Relevance:n/a

Desired Outcome(s):A decision consistent with the objectives of the Agricultural Land Commission and the policies and regulations of the SLRD.

Response Options:

1. The Board may forward the application to the ALC for their decision, and provide a recommendation of support, or non-support;

2. The Board may deny the application and not forward it to the ALC.

Preferred Strategy: Option 2

SLRD Regular Board Agenda; June 28, 2010 Page 8 of 374

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Implications of Recommendation

General: Preserving agricultural lands and ensuring long term food security is of critical importance, on both a local and global scale, and therefore, the proposed subdivision, as presented, is not supported.

Organizational: n/a

Financial: n/a

Legal: n/a

Follow Up Action:

The property owner will be notified of the Board recommendation. If the Board wishes, the application and a recommendation will be forwarded to the ALC for their consideration in making a decision on the application.

Communication: As needed to be consistent with Board resolution

Other Comments: n/a

Submitted by: T. Napier, Planning Technician Reviewed by: S. Olmstead, Director of Planning and Development Approved by: P. Edgington, CAO

SLRD Regular Board Agenda; June 28, 2010 Page 9 of 374

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Subdivision in the ALR, Area C - Background Report �Prepared by��� Tracy Napier, Planner Prepared For: Electoral Area Directors Committee, June 14, 2010

SUBJECT: Application for Subdivision in the ALR

Applicant: Hollie Davis Legal Description: Lot 6, DL 204, LLD, Plan 12831 General Location: 7306 Clover Road, Area C

Background The SLRD has received an application for subdivision in the ALR for the lands legally described above. The subject property is roughly 9.8ha (24.2ac) in size, and is entirely within the ALR.

Proposal The applicant wishes to subdivide the property to create one lot of approximately 4ha (10 acres), and one remainder of roughly 5.8ha (14.2acres). Access to both the new lot and the remainder would be via Clover Road (see attached Proposed Subdivision Plan).

The applicant has indicated that the reason she wishes to subdivide the land is so that she can continue to live on the remainder, and that she hopes to “do some more work on the property”. She intends to sell the proposed lot, and states that a ten acre lot will be more affordable for a farmer to purchase than other larger lots.

Policy The subject property is designated Agriculture in the Area C OCP Bylaw No. 689, and it is zoned Agriculture (Pemberton Fringe) under Area C Zoning Bylaw No. 765.

The OCP contains several policies with respect to the protection of agricultural land, including the following:

6.7 Exclusions from the Agricultural Land Reserve and further subdivisions of lots within the Agricultural Land Reserve are generally not supported;

The minimum parcel size requirement in the AGR(PF) zone is 2ha.

Agricultural Capability The provincial agricultural capability mapping indicates that the land on the western portion of the subject property (closest to Clover Road) is rated 80% Class 2, 20% Class 4, both with excessive water as a limiting factor, and that it is improvable to 80% Class 1, 20% Class 2 with excessive water as a limiting factor. The eastern portion of the subject property (farthest from Clover Road) is rated as Class 4 with moisture deficiency as a limiting factor, and is improvable to Class 2, still with soil moisture deficiency as a limiting factor.

SLRD Regular Board Agenda; June 28, 2010 Page 10 of 374

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This rating system is based on 7 Classes, with Class 1 having no limitations, and Class 7 having no productivity. This information was gathered from the 92J/07 Agricultural Capability Map from the Ministry of Environment, Ecosystems Branch.

Adjacent Land Uses The applicant describes the adjacent land uses as follows:

North: hayEast: hay

South: Hay, cattle, lambsWest: house

Current Land Uses The applicant states that the current uses on the land include a single family dwelling operating as a bed and breakfast, as well as horse breeding, and has in the past included rearing chickens. The current structures include a single family dwelling, a mobile home, a barn, chicken coop, 3 outhouses, woodshed, gazebo and shed. The mobile home is located on Proposed Lot 1 and has a well and septic system in place. The applicant has indicated that it is not occupied at this time.

IMPLICATIONS:

Although the OCP policy does not generally support subdivisions in the ALR, the proposal satisfies the minimum parcel size requirement of 2ha in the AGR(PF) zone.

REFERRALS

Agricultural Advisory CommitteeThe Agricultural Advisory Committee considered the application at their June 2 meeting, and to recommends to the Board that the application not be supported. ACTION PLAN/COMMUNICATION PLAN:

The SLRD response may be forwarded to the ALC for their consideration.

ATTACHMENTS:

Site Location Map Proposed Subdivision Plan Orthophotograph

Applicant’s Submission

SLRD Regular Board Agenda; June 28, 2010 Page 11 of 374

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Clo

ver R

d

Sea to Sky Hwy

Airport Rd

Har

row

Rd

Fraser Rd

Larc

h St

DL 204

DL 205

DL 213

DL 203

DL 259

DL 165

DL 8784

DL 206

DL 211

DL 5547

DL 211

DL 212

DL 7665

DL 4159

DL 8746

Ü0 100 20050

Meters

This map is for convenience only. All information should be verifiedwith the SLRD Planning Department. It is not a legal document.

Site Location Map

Subject Property

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Clo

ver R

dSea to Sky Hwy

DL 204

DL 205

Ü 0 100 20050Meters This map is for convenience only. All information should be verified

with the SLRD Planning Department. It is not a legal document.

Proposed Subdivision Plan

Proposed Lot 1 (approx. 10 acres)

Proposed Remainder(approx 14.2 acres)

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Request for Decision:Consideration of Arbitrator’s Decision and Third Reading/Adoption of Regional Growth Strategy

Date: June 14, 2010

Recommendation:

1. That Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be amended per the decision of the Arbitrator dated June 8, 2010.

2. That Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be read a third time as amended.

3. That Squamish-Lillooet Regional District Growth Strategy Bylaw No. 1062, 2008 be adopted

CAO Comments: I concur. PRE

Who Votes: All except Area A

Attachments Report/Document: Attached yes Available __ Nil __

Key Issue(s)/Concepts Defined: On June 8th the arbitrator rendered his decision in the final proposal arbitration by selecting the SLRD proposed wording to resolved the disputed section of the RGS bylaw. The Board may adopt the RGS bylaw or there is provision under the Local Government Act to reach an agreement that differs from the arbitrator’s decision within 60 days.

Relevant Policy: Section 860 (5) of the LGA provides a further 60 day period after the arbitrator’s decision for the Board and affected local governments to come to a different agreement than the Arbitrator decision. After 60 days the Arbitrators decision becomes binding. Ministry of Community and Rural Development staff have advised they believe there is nothing to prevent the Board from adopting the RGS at the June meeting if the Board so desires.

Strategic Relevance: Completion of the RGS.

Desired Outcome(s): Adoption of the RGS

Response Options: 1. Amend the RGS Bylaw per the arbitrator decision and give third reading and adoption to RGS Bylaw 1062.2. Defer adoption for up to 60 days to provide opportunity to come to an agreement that differs from the arbitrator decision.

Preferred Strategy: Option 1

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Request for Decision:Consideration of Arbitrator’s Decision and Third Reading/Adoption of Regional Growth Strategy

Implications of Recommendation

General: The RGS Steering Committee met by teleconference on June 11 to discuss the arbitrator’s decision and the process of moving forward. The RGS Steering Committee members indicated that at this time they did not believe there would be objections from District of Squamish or RMOW councils if RGS Bylaw 1062 was put forward for third reading and adoption at the June Board meeting Organizational: n/a

Financial: Cost of arbitration

Legal: SLRD and other participants are procedurally bound by the Local Government Act and BC Reg, 192/98

Follow Up Action:

Communication: Advise all participants in writing of outcome

Other Comments:

Submitted by: S. Olmstead, Director of Planning and Development Approved by: CAO

SLRD Regular Board Agenda; June 28, 2010 Page 28 of 374

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A Bylaw to Adopt a Regional Growth Strategy for the Squamish-Lillooet Regional District

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SLRD Regional Growth Strategy - 2008 2

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Squamish-Lillooet Regional District Regional Growth Strategy BYLAW NO. 1062, 2008

Schedule “A”

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Table of Contents

Part 1: Introduction ............................................................................................................................... 3

Part 2: Context Overview .................................................................................................................................... 5 Population Projections ................................................................................................................. What Type of Growth is Desirable ............................................................................................... RGS Smart Growth Principles .....................................................................................................

Part 3: The Strategy Vision ........................................................................................................................................... Goals

Goal 1: Focus Development into Compact, Complete, Sustainable Communities .......�Goal 2: Improve Transportation Linkages and Options ..................................................�Goal 3: Support a Range of Quality Affordable Housing ................................................�Goal 4: Achieve a Sustainable Economy ........................................................................�Goal 5: Protect Natural Ecosystem Functioning .............................................................�Goal 6: Encourage the Sustainable Use of Parks and Natural Areas ...........................�Goal 7: Create Healthy and Safe Communities ..............................................................�Goal 8: Enhance Relations with Aboriginal Communities ..............................................�Goal 9: Improve Collaboration among Jurisdictions .......................................................�

Strategic Direction ........................................................................................................................

Part 4: Implementation and Monitoring Implementation Process............................................................................................................... Performance Monitoring .............................................................................................................. Minor Amendment Process .......................................................................................................... Roles and Responsibilities ........................................................................................................... Quality of Life and Environmental Indicators ...............................................................................

Figures:Figure 1: SLRD Context Map .................................................................................................................. 7 Figure 2: Aboriginal Communities Map ................................................................................................... 8 Figure 3: Population Trend...................................................................................................................... 9 Figure 4: Population Age Profile Trend ................................................................................................. 10 Figure 5: Population & Housing Growth ................................................................................................10

Tables:Table 1 - Description of Settlement Planning Map ...............................................................................18 Table 2 - Regional Road Network Improvement Priorities ....................................................................20Table 3 – Key Indicators of RGS Goals ...............................................................................................40

Maps:Map 1 Regional Settlement Planning Map ........................................................................................... 53 Map 1a: Squamish Settlement Planning Map ....................................................................................... 54 Map 1b: Whistler Settlement Planning Map .......................................................................................... 55 Map 1c: Pemberton Settlement Planning Map ..................................................................................... 56 Map 1d: Lillooet Settlement Planning Map (Special Planning Area) .................................................... 57 Map 1e: Howe Sound Settlement Planning Map .................................................................................. 58 Map 2 – SLRD Regional Transportation ...............................................................................................59Map 3 – SLRD Regional Natural Assets ...............................................................................................60

Glossary of Terms .....................................................................................................................................

Appendix A: Consultation Process used to develop the RGS ............................................................... Appendix B: Quality of Life and Environmental Indicators ......................................................................

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Part 1: Introduction The Regional Growth Strategy for the Squamish-Lillooet Regional District (SLRD) is an initiative of the SLRD, the District of Squamish, the Resort Municipality of Whistler, the Village of Pemberton and the District of Lillooet. The purpose of a regional growth strategy under Part 25 of the Local Government Act is to “promote human settlement that is socially, economically, and environmentally healthy and that makes efficient use of public facilities and services, land and other resources.” The SLRD Regional Growth Strategy is the result of several years of public consultation and intergovernmental dialogue. It supports collaborative planning and consensus-based problem solving across the region.

The Regional Growth Strategy is intended to provide a broad policy framework describing the common direction that the regional district and member municipalities will follow in promoting development and services which are sustainable, recognizing a long term responsibility for the quality of life for future generations. A sustainable future is one that provides for balanced economic, social and environmental well-being and that acknowledges the duty to use land and resources in a way that does not diminish their natural capacities and intrinsic values. The SLRD Board recognizes the benefit of endorsing a science and systems based framework for planning towards sustainability. To this end, we understand the benefit of creating a long term vision informed by the key (science-based) principles of sustainability, and then 'looking back' to the present to reveal the steps which will take us to closer to our chosen vision.

Subsequent planning and decision-making will be guided by our vision of a sustainable future, including the smart growth principles that form the basis of the Regional Growth Strategy Memorandum of Understanding which was established at the outset of the process.

The Regional Growth Strategy will assist all parties with an interest in the region to:

1. Work together to address matters of common regional concern;

2. Demonstrate respect for each other’s jurisdictions and processes;

3. Maintain good communications and coordination with respect to land use and other decisions of a regional and sub-regional nature;

4. Create a long term vision informed by the key principles of sustainability and embark on a path to our future in a manner that finds a responsible balance between the environmental, economic, and social needs of our communities.

The SLRD Regional Board initiated a regional growth strategy in July, 2003 recognizing that the region was facing a unique combination of opportunities and challenges, including the following:

Responsibility for co-hosting the 2010 Winter Olympics and the desire by all residents to benefit from related socio-economic opportunities;

Infrastructure and legacies associated with this significant international event, including major upgrading of the Sea to Sky Highway;

Urban and rural land use pressures and the desire for managed growth in the southern part of the region (Sea to Sky corridor);

Declining employment and the desire for managed economic recovery in the northern part of the region;

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Leadership in land and resource management being taken by First Nations with traditional territory in the region and the desire for improved relations and better cross-cultural communication with our First Nations neighbours;

Active promotion of crown land development by the Province and its agencies and the desire for a coordinated, collaborative approach among all levels of government.

The project began with initial regional issue-identification and the development of a shared vision and goal statements. Early on, member municipalities requested the flexibility to design their own approaches to achieving the vision and goals of this strategy through Official Community Plans and other means of local decision making. In 2005, the SLRD and its members developed a Regional Growth Strategy Memorandum of Understanding (MOU), a “bridging” document based on the principles of smart growth, in order to guide decision-making on key regional issues until the RGS was adopted. Following this, a draft RGS was created based on earlier consultation results and the principles contained in the MOU.

There was extensive consultation involved in developing a draft RGS. Provincial agencies and neighbouring regional districts were consulted and their interests were taken into account in the development of this strategy. Significant efforts were also made to involve aboriginal communities in the development of this framework. It is important to acknowledge that First Nations Land Use Plans and Provincial Land and Resource Management Plans exist alongside the Regional Growth Strategy. A key focus has been to encourage coordination and cooperation between local, senior and First Nations governments in providing greater economic certainty and balancing community development, recreation and tourism, and environmental protection in the region.

While the growth strategy will guide the SLRD and its member municipalities with respect to land use decisions in accordance with their legislative authority, it does not alter the role of senior governments to manage crown land uses in the public interest, nor does it commit their agencies to a particular course of action. Its intention is to guide development and encourage collaborative approaches toward a sustainable future.

Through this approach to decision-making, we will embark on a path to our future in a manner that works toward a prosperous balance between the environmental, economic, and social needs of our communities.

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Part 2: Context

Overview

The Squamish-Lillooet Regional District is a complex region, comprising a wide range of landscapes and lifestyles and covering a total area of 16,500 square kilometers of land. Straddling the southern Pacific Ranges of the Coast Mountains, the SLRD encompasses a diversity of ecosystems and biogeoclimatic zones, from the wet Coastal Western Hemlock zone along Howe Sound, to the drier Interior Douglas Fir zone of the Lillooet River watershed. The land is varied and includes steep mountainous terrain, heavily forested areas, glaciers, river valleys and floodplains. Approximately 20% of the SLRD landscape is located within parks and protected areas, yet the least protection is afforded to the biologically diverse, lower elevation areas that are also most desirable for human settlement. The SLRD contains a range of settlement types from remote aboriginal communities, to small, historic mining towns like Bralorne, to the international mountain destination resort municipality of Whistler.

There are four incorporated municipalities and four electoral areas in the SLRD, as shown on Figure 1 – SLRD Context Map. The four municipalities are: the District of Lillooet, the Village of Pemberton, the Resort Municipality of Whistler and the District of Squamish. The four electoral areas are: Area A (Upper Bridge River Valley), Area B (Pavilion Lake / Yalakom Valley), Area C (Pemberton Valley / Mount Currie to D’arcy corridor) and Area D (Howe Sound East / Upper Squamish Valley / Squamish to Whistler corridor / Callaghan Valley). All four municipalities and three electoral areas (Areas B, C and D) participated in the development of the RGS. The Regional Growth Strategy does not apply to Electoral Area A, which was permitted to opt out of the RGS.

There are several First Nations which have reserve lands and asserted traditional territory partially or wholly located within the boundaries of the SLRD, as shown on Figure 2 – Aboriginal Communities. The majority belong to the Squamish Nation and the St’át’imc Nation. The traditional territory of the St’át’imc Nation includes the participating St’át’imc communities of Lil’wat (Mount Currie), N’Quát’qua (Anderson Lake), Shalalth (Seton Lake), Nxw’sten (Bridge River), Sekw’el’wás (Cayoose Creek), T’it’q’et (Lillooet), Ts’kw’aylacw (Pavilion), and Xaxl’ip (Fountain) Bands. The In-SHUCK-ch Nation also partially overlaps with the SLRD boundaries and consists of the Samahquam, Skatin and Douglas Bands.

Economic change has been dramatic in the region, with primary resource extraction and manufacturing in decline and being replaced by tourism and service sector jobs as a primary source of income. This trend has been particularly evident in the southern area of the SLRD. The northern part of the SLRD, including Lillooet and surrounding electoral areas, has been challenged by slow population growth and economic change over the past 5-10 years, while the southern communities of the Sea-to-Sky Corridor faced higher growth rates and escalating housing costs. This has created challenges for regional planning, as the needs and goals of these sub-regions vary significantly.

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Population Projections

The rate of population growth in the region has been consistently higher than the provincial average, although there has been a province-wide slowing trend over time. The population of the SLRD more than doubled from 16,232 residents to 35,225 residents in the thirty year period from 1976 to 2006 (Census Canada). During this time period, the population in the region increased at an annual rate of approximately 3.9%, while the provincial population increased by 2.3% over the same period. Some of the primary factors driving growth include lifestyle reasons, increasing demand for recreational services, economic and employment opportunities, natural beauty and environmental qualities, and proximity to the Lower Mainland.

Strong, sustained growth is predicted for the SLRD in the next thirty years. The population of the region is projected to almost double again in the period from 2003 to 2031: from 35,141 residents to 68,153 residents (Urban Futures). Figure 3 shows a gradual increase in the annual growth rate from less than one percent in the near term to approximately 2.8 % per year by 2016 before declining to 2.2 percent by 2031 (Urban Futures).

Figure 3 – Population Trend

36,62

7

53,68

4

46,78

3

40,82

2

60,90

8 68,15

3

35,14

1

2.2%2.4%2.7%2.8%2.5%

1.6%1.0%

003

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011

012

013

014

015

016

017

018

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021

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024

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Trend Population, Squamish LillooetRegional District, 2003 to 2031

Annual GrowthRate

Source: Urban Futures, 2004

During this period of overall growth, the mix of age groups within the population is expected to change substantially. Figure 4 compares the 2003 and projected 2031 age structure. Senior citizens will form a much larger demographic, resulting in greater demands for health care, housing, recreation and other services related to older age groups. Population growth in First Nations communities will outpace growth in other areas. First Nations populations will have a much younger age profile, resulting in high demands for housing, education and job opportunities. A more detailed analysis of population trends and projections is found in the 2005 SLRD Regional Growth Strategy Base Case Report.

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Figure 4 – Population Age Profile Trend

600 400 200 0 200 400 60005

101520253035404550556065707580859095

100

Population Age Profile, Squamish Lillooet Regional District, 2003 and 2031

2031

2003

MaleFemale

Source: Urban Futures, 2004

Population change will play a significant role in driving future housing occupancy demand in the region over the next three decades. This is due to the lifecycle of housing occupancy where the propensity to maintain a household increases with age. Figure 4 shows population increasing 94% (33,000 new residents) and housing occupancy demand increasing by 114% between 2003 and 2031(15,459 new dwelling units).

Figure 5 – Population and Housing Growth

2.14

1.94

003

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011

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Index of Population and Housing Growth,Squamish Lillooet Regional District, 2003 to 2031

Housing:15,459 Additional Occupied Dwelling Units

Population:33,010 Additional People

2003 = 1.00

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What type of growth is desirable?

The SLRD and its partners recognize the importance of planning for a sustainable future based on a long term vision and the intermediate steps required to take us to our chosen vision. The vision of a sustainable future includes:

Living within the limits imposed by natural systems;

Reducing our dependence on non-renewable resources;

Encouraging zero-waste, re-use and recycling;

Minimizing disturbance of ecological and physical processes;

Managing land, water and air wisely and efficiently;

Recognizing and reducing human impacts leading to climate change;

Understanding the interconnections among economy, society and environment; and

Distributing resources and opportunities fairly and with an awareness of future generations.

Sustaining the region’s exceptional quality of life and stunning natural beauty while managing projected increases in population in the south and stimulating economic recovery in the north is a key priority. Determining what constitutes positive growth for the SLRD and the many communities and rural areas within its boundaries is not a simple matter, as the goals for the diverse parts of the SLRD differ:

For urban areas, there is the need to plan for compact, complete and sustainable communities, to accommodate expected growth over the next 30 years, and to ensure that urban densities are being achieved in the designated growth areas.

For rural areas, land use patterns should support traditional rural lifestyles and economic transitions, while at the same time protect environmental values and resources on which both the urban and rural areas depend, and prevent sprawl and extension of urban services into the rural land base.

RGS Smart Growth Principles1

The Squamish-Lillooet Regional District and member municipalities collaboratively developed and endorsed Smart Growth principles that are included within a Memorandum of Understandingestablished to guide the preparation of the RGS. These include:

1. Direct urban development towards existing communities (avoiding urban and rural sprawl);

2. Build compact, complete, mixed-use neighbourhoods; 3. Create walkable communities; 4. Promote a variety of low impact transportation options; 5. Advocate a range of affordable housing options; 6. Foster distinct, attractive, economically sustainable communities with a strong sense of

place; �������������������������������������������������1 The RGS Smart Growth principles summarize the core values that have guided the development of the RGS and that will also guide its application in the Squamish Lillooet Regional District. �

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7. Protect and promote responsible stewardship of green spaces and sensitive areas; 8. Ensure the integrity of a productive agricultural and forestry land base; 9. Endorse energy efficient infrastructure; 10. Ensure early and ongoing public involvement that respects community values and

visions; 11. Cultivate a culture of cooperation, coordination and collaboration between local

governments, provincial agencies, federal agencies, and First Nations.

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Part 3: The Strategy

Vision Our vision of the Squamish-Lillooet Regional District in 2025 and beyond is of:

Goals

The SLRD and its members will strive to achieve the following nine goals. These broad statements provide the strategic directions that will be used to address growth management challenges over the next 20 years.

Goal 1: Focus Development into Compact, Complete, Sustainable, Communities Goal 2: Improve Transportation Linkages and Options Goal 3: Support a Range of Affordable Housing Goal 4: Achieve a Sustainable Economy Goal 5: Protect Natural Eco-system Functioning Goal 6: Encourage the Sustainable Use of Parks and Natural Areas Goal 7: Create Healthy and Safe Communities Goal 8: Enhance Relations with Aboriginal Communities Goal 9: Improve Collaboration among Jurisdictions

A region comprised of diverse, distinct and liveable communities that share a commitment to: Practice economic, social and environmental sustainability; Protect the region’s natural beauty; Enhance the region’s world-class outdoor recreation; Foster balanced and equitable economic growth; and Make decisions that engage local, provincial, federal and First Nation governments, and reflect the values of communities.

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Goal 1: Focus Development into Compact, Complete, Sustainable Communities

The Regional Growth Strategy aims to encourage compact, complete sustainable communities as the basis for land use planning throughout the region. ‘Compact, Complete, Sustainable Communities’ refers to settlement that takes a long-term view of the quality of life for future generations, promotes the efficient use of land at higher population densities with greater transportation choices, protects agriculture, natural areas and open spaces, and provides an opportunity to live and work in the same community. Focussing settlements into compact, complete, sustainable communities or nodes moves us toward a vision of sustainable, highly liveable communities with accessible services, public spaces, parks, and cultural and recreation amenities.

The Regional Growth Strategy provides a smart growth framework that recognizes a range of opportunities to apply these principles across different settlement types. The purpose of this framework is not to limit development in the region but rather to shape the pattern and quality of development along a more sustainable path. Population growth and settlement development will be primarily directed to compact Urban Areas and Master Planned Communities on the basis of smart growth principles. New urban communities will not be considered outside of the established settlement areas. Non-Settlement Areas that have important agricultural, environmental, back-country recreational, aesthetic and natural resource values will be protected.

It is recognized that detailed planning is required in some parts of the region to further determine the appropriate boundaries for ‘compact, complete, sustainable communities’ during the initial period of the RGS. Special provisions are also included to encourage economic development and urban growth and revitalization in the Lillooet area.

Compact, complete, sustainable communities will be achieved by: o Developing Compact Urban Form - Accommodating major growth within the urban

boundaries of Squamish, Whistler, Pemberton and Lillooet, with appropriate policies for in-fill and increased population density.

o Establishing Long-term Settlement Boundaries - Delineating the existing and future settlement areas and, in accordance with smart growth principles, provide for the phased extension of urban boundaries to clearly distinguish the urban/non-urban edge.

o Maintaining Nodal Development in the Sea to Sky Corridor - Concentrating development in the Howe Sound to D’Arcy corridor into compact, well-planned centres separated by natural resource and rural land uses and avoid the potential for continuous or dispersed linear development.

o Encouraging Urban Growth and Revitalization in Lillooet - Supporting urban development of central Lillooet as the major service centre in the northern sub-region in conjunction with economic development initiatives.

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o Promoting More Complete Communities - Providing for a mix of land uses in community development, particularly at Porteau Cove, Furry Creek and Britannia Beach, to enhance the potential for more integrated, complete communities.

o Protecting Rural / Resource Landscapes - Maintaining the integrity of ‘non-settlement’ lands that have particular physical constraints or values, and ensure rural residential or resort development is compatible with the rural landscape.

Settlement Planning Map

A Regional Settlement Planning Map, attached as Map 1, identifies the settlement types and provides the spatial context for growth management strategies. The purpose of this map within the RGS is to guide the land use and community planning processes by defining the long-term urban boundaries where they are known, identifying areas where further planning is required to determine such boundaries, and assisting in delineating the defined non-settlement areas within the region. Land use designations have been mapped to assist the implementation of Goal 1 of the RGS. These include:

Urban Areas – areas designated in Official Community Plans or otherwise identified for existing and future urban growth, including serviced rural residential areas that are contiguous with and functionally part of existing urban areas, but excluding non-settlement areas that have agricultural, environmental, open space, parks and protected areas, hazard lands and other limited use constraints. Table 1 lists the identified Urban Areas.

Non-Urban Settlement Areas – areas designated in Official Community Plans or otherwise classified as Master Planned Community, Rural Community and Serviced Residentialsettlements and for long-term low density Rural Residential land uses, excluding areas that have agricultural, environmental, open space, parks and protected areas, hazard lands and other limited use constraints. Table 1 lists the Non-Urban Settlements: Master Planned Community, Serviced Residential, Rural Community, and Rural Residential Areas.

Non-Settlement Areas – lands designated as Agricultural Land Reserve (ALR), limited use, environmentally sensitive and hazard lands, parks, open space or protected areas, and Crown forest lands where major settlement development will be discouraged.

The Settlement Areas Planning Map provides a general guide for a regional settlement pattern that reflects a commitment to compact, complete, sustainable communities. This is a conceptual map with an expression of intent with regard to settlement and non-settlement boundaries that will assist more detailed land use planning within Official Community Plans.

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Special Planning Areas, identified in Schedule 1, indicate where further long-range land use planning is required on an interim basis in the Lillooet sub-area in conjunction with Official Community Plan review and economic development initiatives. Consistent with the smart growthprinciples endorsed by the member municipalities and the Regional District, the review and updating of Official Community Plans may refine the RGS settlement policies and area designations in this Special Planning Area. Subsequent amendment to the RGS may be required and this is provided for in the RGS Implementation Process.

Strategic Directions:1.1 The SLRD and member municipalities agree that:

a) The RGS Settlement Planning Map will be used in conjunction with Official Community Plans to: � encourage compact development within Urban Areas, Master-Planned Communities

and Rural Communities, � maintain the rural, low density character of Serviced Residential and Rural Residential

Areas, and � protect and maintain Non-Settlement Areas.

Official Community Plans should: (i) establish policies that are consistent with the Regional Settlement Planning

Map; (ii) direct major settlement growth to the Urban Areas and Master Planned

Communities; (ii) prevent major settlement growth in Non-Settlement Areas; and (iii) encourage Smart Growth strategies appropriate to the settlement types and

local circumstances. Member municipalities shall: (i) prepare Regional Context Statements which identify the relationship

between an Official Community Plan and the SLRD Regional Growth Strategy (and if applicable, how the Official Community Plan is to be made consistent with the RGS over time),

(ii) submit the Regional Context Statements to the Squamish Lillooet Regional District Board for approval as per s. 866 of the Local Government Act,

(iii) once, approved amend their Official Community Plan to include the approved Regional Context Statement.

If, after the adoption of a Regional Context Statement in an Official Community Plan, a municipality proposes to amend its Official Community Plan and the amendment may affect the Regional Context Statement, the municipality will consult with the Squamish-Lillooet Regional District before proceeding with the Official Community Plan amendment.

b) Urban Areas, as shown on the Regional Settlement Planning Map 1, the Squamish Settlement Planning Map 1a, the Whistler Settlement Planning Map 1b, and the Pemberton/Mount Currie

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Settlement Planning Map 1c, will accommodate most of the future population growth, consistent with smart growth principles applied in Official Community Plans for the District of Squamish, Resort Municipality of Whistler, and Village of Pemberton.2 The objective for these areas is to encourage compact, mixed-use urban communities within well-defined urban boundaries.

c) Master-planned Communities refers to larger scale developments that are planned on a comprehensive basis within the defined boundaries of Britannia Beach, Furry Creek and Porteau Cove,as shown on the Regional Settlement Planning Map and the Howe Sound Settlement Planning Map 1e. Significant future growth will be accommodated in these communities. The objective for these areas is to encourage compact, clustered residential and local commercial, mixed use developments with distinct edges and full community water and sewer services.

d) Rural Communities are historical, small-scale settlements such as Mount Currie, D’Arcy, and Seton Portage/Shalalth, as shown on the Regional Settlement Planning Map. The objective for these areas is to encourage compact residential and local commercial and small-scale mixed use developments within distinct small villages or development nodes with community water and sewer services.

e) Serviced Residential Areas will be planned within the defined residential boundaries of Black Tusk Village and Pinecrest Estates, as shown on the Regional Settlement Planning Map. The objective for these areas is to maintain rural character, encourage compact, clustered, residential developments with community water and sewer services, surrounded by non-settlement resource lands. Serviced Residential Areas will remain as low density residential settlements.

f) Rural Residential Areas will maintain their predominant rural character and land use within defined areas, as shown on the Regional Settlement Planning Map. These areas provide for a variety of rural land uses, particularly low density residential land use on larger parcels with on-site services. The objective for these areas is to protect the rural landscape and to prevent small-lot subdivision and development sprawl outside of the defined areas. Rural Residential Areas will remain with very low density land uses over the long term, except in exceptional circumstances where they may be in transition to Urban Areas, as set out in Official Community Plans and in a manner consistent with smart growth principles.

g) Destination Resorts are defined as self contained, master planned tourism developments in areas of significant natural amenity. Destination resorts provide single or multi-season recreational activities and facilities focusing on intensively developed recreation infrastructure that is directly associated with the provision of sport, leisure, entertainment or similar recreation activities; and include real estate development primarily oriented to short term visitor accommodation (50% or more).

Tourism and resort development is a major part of the regional economy. Any new destination resorts within the region shall complement the sustainable economic development and �������������������������������������������������2 The Base Case Study estimated that 84 % of projected population in 2010 and 87% in 2025 will reside within the existing municipal areas, compared to the current 83% of population in 2005.

SLRD Regular Board Agenda; June 28, 2010 Page 57 of 374

Page 58: SLRD Regular Meeting Agenda

SLRD Regional Growth Strategy - 2008 20

diversification goals of the RGS and the strategic tourism objectives of the province while balancing sustainability initiatives.

The SLRD, with its spectacular scenery, the success of Whistler, proximity to Vancouver International Airport and the major population concentrations of the Georgia Basin has potential for development of a variety of destination resort types, including mountain (alpine ski) resorts, agri-tourism resorts, golf resorts, health and wellness resorts and land and marine (water-based) resorts. Destination casino resort development in non-settlement areas will not be supported.

A range of destination resort investment opportunities are recognized to exist in the region. Destination resort development will occur only where the following principles can be demonstrated:

(i) Destination Resort developments will only be considered if they are based on significant recreation and natural features that support tourism activities and clearly contribute to the tourism economy of the region.

(ii) Destination Resort developments will be planned and developed on the basis of smart growth principles to ensure compact, complete communities with a minimal ecological footprint.

(iii) Destination Resort developments will be planned and developed in a manner thatminimizes ecological impact on land, water, air quality and wildlife and that adopts best management practices for environmental and natural hazards management, sustainability and building design, including consideration of adjacent forest management issues.

(iv) Destination Resort developments located in remote locations will be planned and developed with self-sufficient infrastructure and services appropriate to the type and scale of development.

(v) Destination Resort developments must be tourism-based and contribute to the regional tourism economy. They must be clearly distinguished as primarily commercial developments, not master-planned residential communities with resort and recreational facilities as secondary features.

(vi) Destination Resort proposals adjacent to designated Urban areas will only be considered in context with the long range growth management policies of those Urban areas.

(vii) Destination Resort development may be approved outside designated Urban areas where they meet the following planning criteria:

H�I The proposed Destination Resort provides urban level public utility services that are strictly contained within the boundaries of the resort development by design and construction. The resort should not be a catalyst for spin off urban development on rural or resource lands. Extension of urban infrastructure (water and sewer systems) outside of urban areas must not be required and the provision of necessary utilities must not provide for development of new urban or rural uses adjacent to or in the vicinity outside the resort boundary. The location, area and configuration of the proposed Destination Resort must be sufficient to provide for a full range of resort facilities while maintaining adequate separation from any adjacent rural or resource land uses.

SLRD Regular Board Agenda; June 28, 2010 Page 58 of 374

Page 59: SLRD Regular Meeting Agenda

SLRD Regional Growth Strategy - 2008 21

H�I Overnight accommodation facilities within the resort must be designed and used primarily for short-term public accommodation and be in balance with the capacity of the resort’s facilities (consistent with the BC All Season Resort Guidelines calculation of Balanced Resort Capacity). Full time residences (including a minimum 20 percent employee housing), seasonal private residential units and shared ownership facilities should together comprise less than 50 percent of the total bed units in the resort. Land title restrictions will be required to prevent conversion of short term public rental accommodation units to private short term or permanent residential use.

H�I The proposed Destination Resort must demonstrate market feasibility and provide evidence that public facilities and services are sustainable.

H)I Commercial uses and activities within the Destination Resort shall focus on serving customers within the Destination Resort and located within the resort to minimize the automotive convenience trips for people using the facilities;

H�I Significant natural and cultural features of the site shall be preserved and enhanced to the greatest degree possible; each Destination Resort proposal must be of a type or scale to be a reviewable project under the Environmental Assessment Act.

H�I Adequate emergency services must be available to the resort.

Consistent with the overall vision of the Regional Growth Strategy, future Destination Resorts will be particularly encouraged in the northern areas of the regional district.

h) Non-settlement Areas will be maintained in a predominantly non-settled state without significant urban or rural land development and in accordance with smart growth principles which direct residential development toward compact communities and maintain the integrity of the resource lands that separate the settlement areas. Major land developments will be limited to agricultural developments in the Agricultural Land Reserve, resource extraction and industrial uses (forestry, mining, etc.) on resource lands, Backcountry Resorts and Destination Resorts without residential components. Residential development in the designated Non-Settlement Areas will be discouraged by generally maintaining subdivision minimum parcel sizes of 40 ha.

i) Special Planning Areas will provide for more detailed sub-regional planning and will include the following areas identified on the Regional Settlement Planning Map 1 and the Lillooet & Area Settlement Planning Map 1d:

(i) Lillooet and Area Sub-regional Economic Enhancement Strategy: The objectives are to establish economic development strategies in conjunction with Goal 4 of the RGS –Achieve a Sustainable Economy and to establish a framework for coordinated local government – First Nations land use planning through the ongoing OCP review process, assisted by transportation improvements (Goal 2). This strategy may identify suitable community revitalization, destination resort, tourism and resource industry development opportunities.

SLRD Regular Board Agenda; June 28, 2010 Page 59 of 374

Page 60: SLRD Regular Meeting Agenda

SLRD Regional Growth Strategy - 2008 22

j) Future Growth Nodes as shown on the Pemberton/Mount Currie Settlement Planning Map 1c are areas deemed to have potential for the development of residential (Mosquito/Ivey Lake and the Benchlands), commercial or industrial uses (Rutherford Creek area and the Pemberton airport). These areas will require further review to determine their development potential. The objective within these areas is to encourage compact, mixed use communities within well-defined boundaries.

k) Settlement Planning Map Amendment – Proposed changes to designation boundaries, through RGS revision, must be based on clearly defined smart growth principles and demonstrate a commitment to the concept of ‘Compact, Complete, Sustainable Communities’ as described in the RGS.

SLRD Regular Board Agenda; June 28, 2010 Page 60 of 374

Page 61: SLRD Regular Meeting Agenda

TAB

LE 1

: DES

CR

IPTI

ON

OF

SETT

LEM

ENT

PLA

NN

ING

MA

P

Cla

ssifi

catio

n A

rea

Des

crip

tions

OC

P D

esig

natio

nsU

RB

AN

AR

EAS

Urb

anm

eans

a c

lose

ly b

uilt

up s

ettle

men

t cha

ract

eriz

ed b

y bu

ildin

gs, a

spha

lt, c

oncr

ete,

and

a s

yste

mat

ic s

treet

pat

tern

with

in

an in

corp

orat

ed m

unic

ipal

ity. U

rban

are

as in

clud

e re

side

ntia

l, co

mm

erci

al, i

ndus

trial

, tra

nspo

rtatio

n, c

omm

unic

atio

ns, u

tiliti

es,

and

mix

ed u

rban

land

use

s.

Dis

trict

of S

quam

ish

Incl

udes

the

dow

ntow

n, re

side

ntia

l nei

ghbo

urho

ods,

uni

vers

ity,

indu

stria

l and

bus

ines

s pa

rks,

rest

ricte

d in

dust

rial a

nd

trans

porta

tion

and

utili

ties

area

s w

ithin

the

OC

P.

Exc

lude

s th

e A

LR, L

imite

d U

se a

nd th

e P

arks

and

Eco

logi

cal

Res

erve

s an

d O

pen

Spa

ce a

reas

that

def

ine

the

oute

r edg

e of

the

‘Urb

an’ a

rea.

Dow

ntow

n R

esid

entia

l Nei

ghbo

urho

ods

Com

mer

cial

In

dust

rial a

nd B

usin

ess

Par

k U

nive

rsity

and

Res

iden

tial N

eigh

bour

hood

Inst

itutio

nal

Tran

spor

tatio

n Fa

cilit

ies

& U

til.

Mun

icip

ality

of

Whi

stle

r In

clud

es a

ll of

the

resi

dent

ial a

nd c

omm

erci

al v

illag

es a

s re

gula

ted

by D

PA

. Bou

ndar

y w

as d

raw

n ba

sed

on R

S, R

T an

d R

M z

ones

. E

xclu

des

the

LP 1

/1, R

R1-

RR

4, R

SE 1

/1 a

nd T

A zo

nes.

Incl

udes

the

Dev

elop

men

t Per

mit

Area

s of

eac

h of

the

villa

ges

with

in th

e O

CP

Villa

ge o

f Pem

berto

nIn

clud

es th

e V

illage

of P

embe

rton

and

the

futu

re “B

ench

land

” gr

owth

nod

e as

wel

l as

“Fut

ure

grow

th n

odes

” at I

vey/

Mos

quito

La

ke a

nd L

il’w

at N

atio

n la

nds

and

“Fut

ure

indu

stria

l gro

wth

nod

es”

at th

e P

embe

rton

airp

ort a

nd th

e R

uthe

rford

Cre

ek a

rea.

Incl

udes

exi

stin

g V

illag

e of

Pem

berto

n an

d M

t. C

urrie

la

nds

as w

ell a

s “F

utur

e G

row

th N

odes

” at I

vey/

Mos

quito

La

ke, P

embe

rton

airp

ort a

nd R

uthe

rford

Cre

ek.

Dis

trict

of L

illoo

et

Text

to b

e de

fined

/ in

corp

orat

ed p

endi

ng th

e re

sults

of t

he s

ub-

regi

onal

pla

nnin

g st

udy

To b

e fu

rther

con

side

red

in a

Spe

cial

Pla

nnin

g A

rea

proc

ess.

NO

N-U

RB

AN

AR

EAS

Non

-urb

an in

clud

es a

ny u

ninc

orpo

rate

d or

inco

rpor

ated

set

tlem

ent a

rea

that

is n

ot u

rban

, and

incl

udes

sm

all R

ural

C

omm

uniti

es, S

ervi

ced

Res

iden

tial a

reas

and

Rur

al R

esid

entia

l are

as.

Serv

iced

Res

iden

tial

Serv

iced

Res

iden

tial m

eans

a s

ettle

men

t tha

t con

tain

s pr

imar

ily re

side

ntia

l use

s se

rvic

ed b

y co

mm

unity

wat

er a

nd/o

r sew

er

syst

ems.

Bl

ack

Tusk

Villa

ge

and

Pin

ecre

st E

stat

es

Incl

udes

the

rura

l res

iden

tial a

reas

and

one

com

mer

cial

pro

perty

as

sho

wn

in th

e B

lack

Tus

k V

illag

e/P

inec

rest

Est

ates

Sub

-are

a Pl

an, E

lect

oral

Are

a D

OC

P, e

xclu

ding

haz

ard

area

s an

d en

viro

nmen

tally

sen

sitiv

e ar

eas

and

Res

ourc

e M

anag

emen

t de

sign

ated

are

as.

Plan

ned

Com

mun

ity (P

C) d

esig

natio

n co

vers

exi

stin

g re

side

ntia

l com

mun

ities

of B

lack

Tus

k Vi

llage

and

P

inec

rest

Est

ates

C

omm

erci

al (C

) des

igna

tion

on n

orth

edg

e of

Bla

ck T

usk

Villa

ge

Mas

ter P

lann

ed

Com

mun

ity

Mas

ter P

lann

ed C

omm

uniti

es re

fers

to la

rger

sca

le d

evel

opm

ents

that

are

non

-urb

an, m

ixed

use

and

are

pla

nned

on

a co

mpr

ehen

sive

bas

is

Furr

y C

reek

In

clud

es th

e bo

unda

ries

of th

e Fu

rry

Cre

ek c

omm

unity

in th

e H

owe

Sou

nd E

ast S

ub-A

rea

Pla

n Pl

anne

d C

omm

unity

–sh

own

on S

ched

ule

B H

owe

Soun

d Ea

st S

ub-A

rea

3 P

lan

Por

teau

Cov

e In

clud

es th

e bo

unda

ries

of th

e P

orte

au C

ove

Com

mun

ity

Dev

elop

men

t Pla

n in

the

How

e So

und

East

Sub

-Are

a Pl

an

Plan

ned

Com

mun

ity –

show

n on

Sch

edul

e B

How

e So

und

East

Sub

-Are

a 3

Pla

n Br

itann

ia B

each

In

clud

es th

e bo

unda

ries

of th

e B

ritan

nia

Bea

ch c

omm

unity

in th

e H

owe

Sou

nd E

ast S

ub-A

rea

Pla

n: -

Brita

nnia

Nor

th m

ine

and

Plan

ned

Com

mun

ity –

all d

esig

natio

ns s

how

n on

Map

B

2 B

ritan

nia

Bea

ch L

and

Use

Pla

n, S

ched

ule

B H

owe

SLRD Regular Board Agenda; June 28, 2010 Page 61 of 374

Page 62: SLRD Regular Meeting Agenda

SLR

D R

egio

nal G

row

th S

trat

egy

- 200

8 24

exis

ting

tow

nsite

with

the

surr

ound

ing

area

, and

land

cur

rent

ly

owne

d by

Mac

Don

ald

Rea

lty, t

he B

C M

useu

m o

f Min

ing,

and

the

Cro

wn

(wat

erfro

nt a

rea)

; -B

ritan

nia

Sou

th s

urro

undi

ng M

inat

y B

ay

and

the

adja

cent

priv

ate

prop

erty

kno

wn

loca

lly a

s th

e M

akin

La

nds.

Soun

d Ea

st S

ub-A

rea

3 P

lan

Rur

al C

omm

unity

R

ural

Com

mun

ities

mea

ns s

ettle

men

ts th

at a

re c

lose

ly b

uilt

up, w

ith a

mix

of l

and

uses

, com

mun

ity w

ater

and

sew

er s

yste

ms,

an

d a

syst

emat

ic s

treet

pat

tern

. Rur

al C

omm

uniti

es g

ener

ally

hav

e a

popu

latio

n of

less

than

1,0

00 p

eopl

e.

Mou

nt C

urrie

In

clud

es M

t. C

urrie

Indi

an R

eser

ve a

nd tr

ansf

er la

nds.

To

be

incl

uded

in a

Spe

cial

Pla

nnin

g A

rea

sub-

regi

onal

pla

nnin

g pr

oces

s.

Whi

le In

dian

Res

erve

s ar

e no

t sub

ject

to R

GS

, Mt.

Cur

rie

is in

clud

ed fo

r pla

nnin

g pu

rpos

es.

D’A

rcy

Incl

udes

the

smal

l are

a at

D’A

rcy

‘tow

nsite

’; co

uld

poss

ibly

incl

ude

som

e ad

jace

nt ru

ral r

esid

entia

l eas

t of t

he ra

ilway

trac

ks

EA ‘C

’ OC

P, J

anua

ry 2

000

-Res

iden

tial

-Com

mer

cial

S

eton

Por

tage

/ S

hala

lth

Incl

udes

are

a be

twee

n A

nder

son

and

Set

on L

akes

and

the

area

on

the

east

end

of S

eton

Lak

e, fo

llow

ing

the

Res

iden

tial a

nd

Com

mer

cial

des

igna

tion

boun

darie

s.

Set

on P

orta

ge/ A

nder

son/

Set

on L

akes

OC

P, 2

005

-Res

iden

tial

-Com

mer

cial

Rur

al R

esid

entia

l R

ural

Res

iden

tial m

eans

a s

ettle

men

t tha

t con

tain

s di

sper

sed

resi

dent

ial u

ses

usua

lly o

n sm

all a

crea

ge p

arce

ls w

hich

are

not

se

rvic

ed b

y co

mm

unity

wat

er o

r sew

er s

ervi

ces.

Pe

mbe

rton

Frin

ge

Incl

udes

The

Pem

berto

n Fr

inge

are

a, a

sem

i-rur

al la

ndsc

ape

on

the

edge

of a

n es

tabl

ishe

d sm

all,

yet u

rban

, com

mun

ity. I

t is

prim

arily

a fa

rmin

g co

mm

unity

of l

arge

lots

; how

ever

, due

to s

ome

quirk

s of

his

tory

the

area

is h

ost t

o se

vera

l ver

y sm

all p

ocke

ts o

f ur

ban-

size

d re

side

ntia

l lot

s an

d ur

ban-

type

use

s su

ch a

s th

e fo

rmer

hig

h sc

hool

, now

com

mun

ity c

entre

. Exc

lude

s AL

R la

nds.

EA

‘C’ O

CP

, Jan

uary

200

0; to

be

furth

er c

onsi

dere

d in

a

Spe

cial

Pla

nnin

g A

rea

sub-

regi

onal

pla

nnin

g pr

oces

s.

Lillo

oet L

ake

Esta

tes

Incl

udes

all

of th

e su

bdiv

isio

n on

the

north

sho

re o

f Lill

ooet

Lak

e B

irken

an

dD

evin

e

Sm

all,

hist

oric

com

mun

ities

and

larg

e lo

t sub

divi

sion

s su

ch a

s O

wl

Rid

ge. O

nly

the

com

mun

ities

of D

'Arc

y an

d D

evin

e ha

ve a

co

mm

unity

wat

er s

yste

m. A

ll co

mm

uniti

es re

ly o

n in

-gro

und,

on-

site

sep

tic d

ispo

sal.

Incl

udes

all

of th

e ar

ea o

f Rur

al R

esid

entia

l in

the

OC

P

EA ‘C

’ OC

P, J

anua

ry 2

000

-Rur

al R

esid

entia

l

Pavi

lion

Lake

To

be

iden

tifie

d as

per

zon

ing

East

Lillo

oet

Incl

udes

the

rura

l res

iden

tial a

nd a

irpor

t lan

ds b

ut e

xclu

ding

ALR

an

d m

ost o

f the

Ope

n S

pace

and

Out

door

Rec

reat

ion

Com

mer

cial

ar

eas.

No

com

mun

ity w

ater

and

sew

er s

yste

ms.

Airp

ort

oppo

rtuni

ties

and

reso

rt po

tent

ial u

nder

con

side

ratio

n.

Dis

trict

of L

illoo

et O

CP

: -R

ural

Res

iden

tial

-Res

iden

tial;

-Ins

titut

iona

l/ind

ustri

al (a

irpor

t) C

heek

eye

To b

e id

entif

ied

as p

er z

onin

g Pa

radi

se V

alle

y/U

pper

C

heak

amus

As

iden

tifie

d on

Map

1a

NO

N-S

ETTL

EMEN

T A

REA

S In

clud

es a

ll ot

her a

reas

SLRD Regular Board Agenda; June 28, 2010 Page 62 of 374

Page 63: SLRD Regular Meeting Agenda

Goal 2: Improve Transportation Linkages and Options

The Regional Growth Strategy intends to promote transportation choices across the region and to support an improved regional transportation system that sustains compact, liveable communities, economic vibrancy and a healthy environment.

The Regional Growth Strategy:

(i) Encourages the development of neighbourhoods and communities that are compact with a mix of land uses, well-connected streets and trails, and a pedestrian friendly environment to encourage active forms of transportation.

(ii) Supports minimizing auto-dependency where possible, and increasing transportation choices and connectivity within the region and between the region and the Lower Mainland and the Interior.

(iii) Supports the development of a regional transit system that is convenient, efficient, integrated with land uses and other transportation modes, and is financially sustainable.

(iv) Supports improving the efficiency and effectiveness of the regional road network (access, mobility, safety, reliability), making better use of capacity and managing issues such as traffic volumes, speed, noise and air quality.

Transportation needs in the regional growth strategy have been identified as an expression of local priorities for improvements. Where the province has responsibility for local roads, improvement decisions will be based on a proper evaluation that considers cost and benefits and impact on safety. In the northern part of the region, safety concerns, the need for highway service improvement, and the lack of public and/or private transportation options are the primary transportation issues. Improvements to the Duffey Lake Road and other northern routes [Hurley Forest Service Road (FSR), In-Shuck-CH FSR, Highway 40, Highway 12, and the Highline Road / Douglas Trail] are suggested in order to improve accessibility, enhance safety and support economic development.

In the southern part of the region, safety concerns and level of service/capacity constraints are being addressed by the Sea-to-Sky Highway upgrade. The transportation focus is thus to integrate land uses in a way that minimizes auto-dependency, to maintain and further improve current levels of transit ridership, human-powered modes of transportation and car-pooling, and to facilitate the development of an efficient regional approach to transit service. Ensuring compact land use patterns with high quality pedestrian environments and a mix of land uses will increase transport options, reduce air pollution and lower the risk of accidents.

Transportation will be improved by: o Building cooperation among stakeholders and pursuing collaborative regional

transportation solutions that anticipate projected population growth.

SLRD Regular Board Agenda; June 28, 2010 Page 63 of 374

Page 64: SLRD Regular Meeting Agenda

SLRD Regional Growth Strategy - 2008 26

o Adhering to smart growth principles to create compact, walkable communities and neighbourhoods that provide transportation choices and support efficient public transit.

o Promoting a Transportation Demand Management (TDM) approach, increasing average vehicle occupancy, in the Sea to Sky Corridor that support an integrated and viable transportation system that is efficient, clean, flexible, convenient, attractive and affordable.

o Expanding alternative transportation choices / options to reduce reliance on single-occupant vehicle travel within neighbourhoods and communities.

o Addressing connectivity (inter-regional and intra-regional) between communities, especially in the north and with adjacent regions.

o Working collaboratively to promote a high level of highway service across the region (access, mobility, safety and reliability) that will move more people, goods and services efficiently.

Strategic Directions:2.1 The SLRD and member municipalities agree to:

a) Strongly encourage compact, mixed use developments that allow for minimized use of vehicles and encourage walking, cycling and the use of public transit,

This will be pursued by implementing Goal 1 –Compact, Complete, Sustainable Communities, whereby land uses are integrated so that people can easily accomplish basic trips on foot or bicycles; retail development is clustered near residential to attract more walking trips; residential developments are in close proximity (within walking distance) to parks, schools, transit, shops and services; pedestrian friendly environments exist that are safe, vibrant, and interesting for those who walk, cycle and take transit; and streets and trail networks are highly interconnected, reducing distance and time needed to get from one place to another.

b) Consider a model for the provision of regional transit services that will:

� assess opportunities to develop regular bus services between the major centres;

� initiate further transit studies and initiatives with the aim of increasing transit ridership;

� undertake long range transit planning, implementing transit provisions in the Sea to Sky Highway upgrade project and integrating transit facilities within updated Official Community Plans;

� improve connectivity of ferry/rail/bus infrastructure, especially in downtown Squamish;

� consider marine transportation opportunities between Squamish and Vancouver/Richmond; and

� encourage transportation improvements and transit opportunities in regional tourism development, including tourism operators promoting transit use by their employees and customers.

c) Work with the Ministry of Transportation and other agencies to improve the safety and reliability of the regional road network, taking account of priorities identified by the Regional

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Transportation Advisory Committee, member councils of the regional district and First Nations.

Table 2 Regional Road Network Improvement Priorities identifies regional priorities. These will be pursued by encouraging priority road improvements that reflect safety and reliability needs in the region. Particular note is made of the Duffey Lake – Lillooet – Highway 12 route improvements that will enhance economic development and urban growth opportunities in the Lillooet area, the potential upgrades in the Whistler-Pemberton corridor, and long range planning of southern alternative routes. Discussions with Ministry of Forests are also proposed to address road access and maintenance issues in certain rural areas.

d) Encourage the continued development of trails and bicycle routes that provide for safe hiking and biking in the region.

This will be pursued through discussions with community organisations, Sea to Sky Trail and Friendship Trail (Pemberton to Mt. Currie) participants, the Ministry of Transportation, the Ministry of Tourism, Sport and the Arts, CN Rail and property owners. The trail/routes will facilitate transportation alternatives and outdoor recreation activities within a regional trails and bicycle network.

e) Approach the issue of regional air service in a coordinated manner, undertaking a SWOT analysis (strengths, weaknesses, opportunities) that takes into account regional demands, and the various advantages and constraints associated with the existing airports infrastructure and business plans.

This will be pursued in conjunction with Goal 4 – Achieve a Sustainable Economy.

f) Support region-wide 911 and cell phone service to enhance the safety of the public in remote areas in the event of an accident or emergency situation through improved communication with emergency responders.

g) Support broadband internet services that promote local employment opportunities close to home (encouraging telecommuting) and reducing travel needs.

These will both be pursued in conjunction with economic development functions of the regional district and discussions with service providers to enhance region-wide cell phone service for better travel safety in remote areas, and broadband internet services that promote economic development / local employment opportunities close to home.

2.2 Road system improvement priorities at the regional level are summarized on the Road Network Improvement Priorities on Table 2. These are presented as a guide for gradual long-term upgrading of the road system recognizing that provincial funding allocations are based on cost-benefit evaluations.

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TABLE 2: Regional Road Network Improvement Priorities

Capital Improvements Rehabilitation ImprovementsSouthern routes (south of Pemberton)

� Traffic safety improvements to the Hwy #99 Whistler-Pemberton route

� Construct a Highway #99 “Suicide Hill” solution to switchback turns, erosion and excessive grade

� Traffic calming and speed restriction signage at 18 Mile on the Upper Squamish River Road

� Highway capacity and safety improvements in accordance with a Sea to Sky Corridor Sustainable Transportation Plan

� Upgrade access and improve connectivity between Squamish Port, CN Rail and Highway 99. This will contribute towards a future strategic, integrated, sustainable transportation plan.

� Single lane bridges on Garibaldi Park Rd (Ring Creek)

Northern routes (north and east of Pemberton)

� Upgrade all single lane bridges on DuffeyLake Road

� Address the Texas Creek slide area on Highway 12 possibly through construction ofa tunnel

� Upgrade the Hurley Forest Service Road, preferably to highway status, to support potential sales of Crown Land, the development of tourism opportunities and to provide a vital link to the Bridge River Valley

� Redesign existing wide turns through the Fountain Reserve including the underpass on Highway #99 where there is no vision until in the turn

� Address high risk areas on Highway 40 between Lillooet and Gold Bridge including widening from the dam to Gold Bridge, roadside barriers and paving

� Build an alternate route connecting Harrison and Mount Currie including upgrades to Lillooet Lake Road

� Address erosion and undermining of highways throughout the sub-region

� Expedite subsurface rehabilitation and repaving of all highways in the sub-regionincluding Highway #97 – Lillooet to Cache Creek, Pemberton Valley Road, Pemberton to Anderson Lake

� Upgrade to year round, no weight restriction roads to stimulate local economy particularly in rural Lillooet

� Undertake improvements to Duffey Lake Road communications including installation of communications boxes or consistent cellular coverage

� Add a rail crossing on Portage Road in Pemberton for connectivity and safety

� Replace all one lane bridges in the sub-region including Devine and Birken

� Provide parking facilities for boats/trailers at Anderson Lake ‘end of road’

� Widen shoulders and/or provide dedicated routes required between Whistler and D’Arcy to accommodate the significant volume of bicyclists and pedestrians

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Goal 3: Support a Range of Quality Affordable Housing The Regional Growth Strategy aspires to improve the provision of quality affordable housing and support a range of housing types in the region.3 Affordable housing is intended for households of low and moderate incomes - those that have household earning 80% or less than the area’s median income reported by Statistics Canada in the previous Census. However, many low to middle income regional residents and employees face affordability issues. In the south especially, affordability is an issue even with above-average household incomes that may exceed affordable housing benchmarks. Whistler has important experience in its efforts to house three-quarters of its workforce in the municipality. Also, with increasing numbers of seniors in the region, it will be crucial to create a variety of housing options that meet these particular needs.

Affordable housing is recognized as a regional issue, needing cooperative approaches that build upon a common strategy to support a range of quality affordable housing across the region.

The Regional Growth Strategy:

(i) Supports a regional forum for affordable housing that will serve to strengthen communication and coordination of local efforts by municipalities, housing authorities and community organizations.

(ii) Encourages higher-density and mixed use neighbourhoods with housing close to where residents live, work and play as part of the solution to the affordability issue. This strategy could involve incentives for targeted affordable units, infill housing, units above commercial space and mixed use developments that address the needs of families, singles, seniors and low-income earners.

Expanded housing choice and affordability will be achieved by: o Building cooperation among stakeholders and pursuing collaborative regional affordable

housing solutions;

o Adhering to Smart Growth principles to create communities that advocate a range of affordable housing options within Official Community Plans;

o Creating a range of housing types for seniors and other population groups with special needs and lifestyles;

o Securing a range of housing that remains affordable for local employees and residents over the long-term;

o Integrating affordable housing in existing communities and in close proximity to services;

o Promoting consistent affordable housing policies across the region, drawing upon lessons learned to date.

Strategic Directions: 3.1 The SLRD and member municipalities agree to:

a) Establish a regional Affordable Housing Strategy that encourages innovative and alternative methods for the provision of affordable housing, such as regional housing trust funds, partnerships with non-profit organizations, and exchange of experiences.

�������������������������������������������������3 Affordable housing means rental or ownership housing priced so that monthly payments are less than 30% of gross household income.

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This will be pursued in discussions between member municipalities and electoral areas, and through the creation of an affordable housing committee within the regional district.

b) Adopt policies and regulations that support live-work studio space, mixed-use neighbourhoods, and a variety of residential intensification strategies such as allowing secondary suites, providing for ‘flex-housing’ (a multi-unit built form designed for adaptability of units to accommodate changing family size and needs over time), encouraging infill housing and small lot development, density bonusing and other tools that will support housing affordability.

This will be pursued in the review and updating of Official Community Plans and the overall development of an affordable housing strategy within the region.

c) Encourage affordable housing self-help initiatives by community organizations and individuals to maintain and/or increase the supply of affordable housing (e.g., community housing land trusts, non-profit, locally controlled entities that acquire and hold land in perpetuity so that it can be used for affordable housing).

This will be pursued in discussions with these organizations and in the review and updating of OCPs to identify affordable housing land supply options, and by maximizing the use of existing provincial and federal government housing programs and advocating for increased funding for affordable housing.

d) Adopt financial tools that will assist in the delivery of accessible family housing, such as cash-in-lieu of social housing contributions, waiving development cost charges, property tax exemptions, and lands grants.

This will be pursued as part of an affordable housing strategy and in decision making by the Regional Board in regard to social housing proposals.

e) Adopt, as appropriate, deed-restricted price, resale control, rent geared to income and other options to increase the supply of affordable housing and create housing that remains affordable in perpetuity.

This will be pursued by as part of an affordable housing strategy and through discussions on lessons learned by the Whistler Housing Authority and in affordable housing experiences in Squamish and Pemberton.

f) Encourage cooperation with community service groups and private developers to supply low-cost housing options for seniors with the aim of maximizing independence and self reliance and promoting continued socialization and the ability to age in place.

This will be pursued in the review of residential and commercial development proposals and in the review and updating of Official Community Plans in regard to congregate care and independent living developments for seniors.

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Goal 4: Achieve a Sustainable Economy The Regional Growth Strategy supports the development of a healthy economy as a vital component of a liveable, sustainable region. Fostering economic development throughout the regional district where social, economic, environmental, and community values are addressed in a balanced and sustainable manner is of particular importance. Sustainable economic development will contribute to the liveability of the region, helping to sustain the quality of life we all desire and will help reverse the economic decline in the northern part of the region. Throughout the region, economic development efforts need to be proactive and collaborative, identifying economic partnerships and opportunities and implementing workable strategies to achieve them.

The Regional Growth Strategy:

(i) Promotes northern development initiatives that contribute to a wider geographic balancing of economic growth throughout the region.

(ii) Supports strengthening transportation linkages within the region and with the Interior and the Lower Mainland that support new investment.

(iii) Supports undertaking various investment strategies (industrial, tourism, agriculture, etc.) at a regional and sub-regional level that complement sustainable economic development and diversification and assist the transition from traditional resource industries.

A sustainable economy will be achieved by: o Building cooperation among stakeholders and pursuing collaborative regional economic

development solutions;

o Adhering to smart growth principles to foster distinct, attractive, economically sustainable communities with a strong sense of place;

o Diversifying the regional economy, including support for opportunities in Arts and Culture, and expanding the opportunity for a range of employment types and pay levels;

o Supporting small businesses and encouraging local spending;

o Recognizing the existing and potential regional, provincial and international markets for agricultural products;

o Engaging the business community to provide leadership and support for sustainable economic development initiatives, including partnering with First Nations;

o Improving regional transportation infrastructure;

o Increasing the supply of affordable housing for people living in the region; and addressing the affordability of goods and services for local residents, particularly for those with low or moderate incomes to increase residents’ ability to remain in the region and add to its social fabric; and

o Exploring the potential for a regional industrial development strategy.

Strategic Directions:4.1 The SLRD and member municipalities agree to:

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a) Prepare a development strategy for northern SLRD that involves a broad range of business and community interests, the Province, the Federal Government in establishing a northern economic development partnership.

This will be pursued by undertaking a series of strategic initiatives that will guide future investment in the Lillooet area economy in collaboration with First Nations, and re-establishing a SLRD economic development function.

b) Support urban growth and revitalization efforts in Lillooet to expand the range of opportunities for community development beyond the Sea to Sky corridor, and to further encourage smart growth policies adopted in RGS Goal 1 -‘Compact, Complete, Sustainable Communities’.

This will be pursued by sub-regional economic development initiatives and updating of the Lillooet Official Community Plan and transportation improvements in conjunction with the Ministry of Transportation and the St’át’imc Nation.

c) Consider developing further specific sector-based development strategies appropriate to the region. For example: Regional Industrial Strategy; Regional Aggregate Resources Strategy; Regional Tourism Strategy; Regional Arts and Cultural strategy (focussing on tourism, arts, culture, performing arts); Alternative Energy; Education; Agriculture; Timber and non-timber Forest Resources; and local manufacturing which utilizes local resources.

This may be pursued by re-establishing a SLRD economic development function and targeting specific, comparative advantages for further assessment and promotion of regional economic investment.

d) Strengthen the multi-modal transportation systems as a key component of economic diversification.

This will be pursued as described under RGS Goal 2 – Improve Transportation Linkages and Options.

e) Work together to enhance the national and international awareness of the SLRD and its member municipalities as welcoming environments for sustainable business investments.

This will be pursued by re-establishing a SLRD economic development function and recognizing the economic development opportunities associated with providing adequate supply of industrial land with good access to the Interior and the Lower Mainland.

f) Undertake Agriculture Plans for Lillooet sub-region and the Pemberton Valley in conjunction with First Nations, Ministry of Agriculture and Lands and the Agricultural Land Commission that will provide the basis for new agricultural investment and protection of the ALR.

This will be pursued by the regional district staff in consultation with farmers and the Ministry of Agriculture and Lands and subject to availability of funding.

g) Further the work undertaken by the SLRD to advance a regional IPP development strategy in context with integrated watershed management that provides a framework for long term IPP development. This will be pursued by the regional district in collaboration with UBCM.

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Goal 5: Protect Natural Ecosystem Functioning The Regional Growth Strategy seeks to protect ecosystem functioning and to conserve and steward its natural assets. These assets include both renewable and non-renewable resources including living organisms, water, air, land, vegetation and the habitats and ecological processes that support living organisms. The quality of life in the region is directly dependent on maintaining our natural assets. Population growth in the SLRD is based in large part on the quality of life offered by the region, and with future opportunities in the tourism industry dependent on the natural environment, the Regional Growth Strategy intends to protect environmental quality and retain its spectacular natural assets.

The Regional Growth Strategy:

(i) Supports minimizing adverse impacts by carefully managing where and how development occurs, how wastes are reduced and how resources are managed; and

(ii) Supports promoting ecological restoration and enhancement opportunities.

The Regional Growth Strategy embraces smart growth principles to guide future development and settlement patterns in a manner that best conserves natural capital and promotes natural ecosystem functioning. Issues that are of concern to the region’s residents include: air quality, reduction of greenhouse gas emissions, climate change, visual quality, water quality, wildlife habitat fragmentation, environmental degradation and natural hazards.

Natural ecosystem functioning will be protected by: o Protecting critical and sensitive habitats and ecological areas;

o Promoting connectivity through landscape level planning and maintaining and creating wildlife corridors;

o Maintaining the integrity of watershed processes and promoting the use of best management practices in land use planning and vegetation management (e.g., land use planning and management based on natural units and systems such as drainage, watersheds and ecosystems);

o Maintaining healthy air and water quality throughout the region;

o Promoting best management practices in water conservation and surface/ground water management;

o Implementing a regional strategy aimed at reducing solid and liquid wastes;

o Undertaking noxious weed and invasive species control initiatives;

o Promoting public education of environmental issues and stewardship;

o Being prepared for the potential consequences of climate change on the region’s natural resources

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Strategic Directions5.1 The SLRD and member municipalities agree to:

a) Consolidate existing information into an inventory (data set) of regional ecologically-sensitive areas and biodiversity values, and further develop the Sea to Sky Sensitive Habitat Atlas as a planning tool (or coarse filter) for determining significant ecologically sensitive areas (ESA’s) and natural biodiversity of the region that will assist in land use decision-making.

This will be pursued through collaboration with federal and provincial agencies, regional districts and local conservation organizations.

b) Promote Best Management Practices, including bylaws that encourage development design that limits environmental impact and promotes integrated stormwater management, to manage surface water, drainage and groundwater to protect the supply and quality of water resources.

This will be pursued by incorporating appropriate measures in OCPs, regulatory bylaws and public works programs.

c) Investigate the need for a regional or sub-regional water conservation strategy, aimed at educating residents on water conservation methods and reducing water consumption and introduction of tools for water conservation and demand management (e.g., metering, pricing incentives).

This will be pursued through ongoing drinking water improvement plans and review of community water service operations.

d) Strive for continuous improvement of regional air quality.

This will be pursued through implementation of the Sea to Sky Air Quality Management Plan and the region-wide use of good planning principles such as Smart Growth, the promotion of a carbon-neutral region, support of new technologies, and the use of clean energy sources.

e) Strive toward achieving Zero Waste as a means of reducing waste generation levels beyond the current 50% target.

This will be pursued by implementation of the SLRD Solid Waste Management Plan.

f) Take an active approach to responsible vegetation management, including, where appropriate, consideration of alternatives to herbicides in rights-of-way maintenance, and cost-effective measures to control the spread of noxious weeds and alien invasive species.

This will be pursued by promoting alternatives to chemical treatments, and investigating introduction of a noxious weed bylaw and awareness program (e.g., restricting fill movements, etc.).

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g) Encourage community involvement and stewardship efforts, including the adoption of BearSmart programs at the local level, and habitat conservation, restoration and enhancement.

This will be pursued through discussions with federal and provincial agencies and conservation organizations.

h) Explore the feasibility of preparing a regional climate change strategy that would examine the potential consequences of global warming on the region’s flora, fauna and water supplies and identifies strategies for taking local action on climate change. This will be pursued through discussions with federal and provincial agencies, conservation organizations and the Union of BC Municipalities, and through the promotion of energy efficiency and conservation.

i) Explore the possibility of becoming the first regional district in Canada to adopt the Natural Step program, which in summary acknowledges that in a sustainable society, nature is not subject to systematically increasing: 1) concentrations of substances extracted from the Earth’s crust;2) concentrations of substances produces by society; 3) degradation by physical means

and, in that society, 4) people are not subject to conditions that systematically undermine their capacity to

meet their needs.

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Goal 6: Encourage the Sustainable Use of Parks and Natural Areas The Regional Growth Strategy advocates the sustainable use and appropriate management of parks and natural areas, to protect wildlife habitat and corridors and to maintain open space for active and passive recreation.

Natural area conservation is a priority in the two most urban municipalities within the SLRD (e.g. see RMOW 2002, District of Squamish 2002). However, a broader perspective is necessary given that SLRD communities, and in particular the smaller municipalities and settlement areas throughout most of the region, are characterized by predominantly “natural” and rural surroundings. The RGS promotes the sustainable use and management of parks and natural areas on a regional level in context with the Provincial Land and Resource Management Plans. Promoting the sustainable use and management of parks and natural areas on a regional level will contribute to their management by other levels of government. Defining areas for new local and regional parks and green space will create a legacy for future generations and ensure a diversity of recreational opportunities.

The Regional Growth Strategy:

(i) Supports maintaining the designated non-settlement areas for rural, agricultural and forestry land uses (including agricultural development in the Agricultural Land Reserve), and the protection of ecological and recreational values.

(ii) Supports the establishment of a regional district ‘Green Plan’ network of local and regional parks and greenways for the purpose of recreational activities, wildlife habitats and natural ecological functions, consistent with the Provincial LRMP.

A diversity of sustainable outdoor recreational opportunities will be created and enhanced by:

o Establishing a regional network of greenways for ecosystem, wildlife and recreational functions;

o Promoting responsible stewardship of green spaces and sensitive areas;

o Protecting public access to public lands and waterways in conjunction with the Lillooet and Sea to Sky Land and Resource Management Plans (LRMPs);

o Promoting / ensuring a variety of accessible recreational facilities;

o Ensuring opportunities for wilderness /natural (primitive) experiences;

o Recognizing significant places noted in First Nations Land Use Plans;

o Harmonizing local, provincial & First Nations Land Use plans with respect to recreation;

o Building upon our reputation as a world-class outdoor recreation destination.

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Strategic Directions6.1 The SLRD and member municipalities agree to:

a) Support the retention and continued operation of existing provincial parks as recreational and natural areas and support adventure tourism activities that are appropriate to the long term goals of the park.

b) Explore the various options for managing green spaces and natural areas at a regional level (e.g. the establishment of a regional parks function).

This will be pursued by investigating the potential for a regional parks system and region-wide conservation strategy. A ‘no net loss’ policy for important natural areas will also be considered as part of a Conservation Strategy.

c) Support the creation (and management) of an inter-connected network of regional green spaces / corridors to serve as recreation and wildlife corridors, growth boundaries and wildfire interface areas.

This will be pursued by considering preparation of a regional district ‘Green Plan’ in collaboration with local conservation and recreation organizations and First Nations and in conjunction with actions to implement RGS Goal 5 and relevant provisions of the Provincial LRMPs.

d) Continue supporting the development of the Sea to Sky Trail as a regional amenity, continue advancing the goals of the Sea to Sky Recreation Trails Program and explore possibilities to connect the Sea to Sky Trail to, or have it become part of, the Trans Canada Trail.

This will be pursued in collaboration with provincial, regional and local land managers including the Agricultural Land Commission, land owners in the ALR, clubs and stakeholders to preserve and maintain existing trails and plan new trails for the future.

e) Compile (from existing sources) and undertake a new inventory of the variety and features of recreational opportunities & facilities available in the region and linkage opportunities.

This inventory will be pursued by coordinating trail planning with settlement and transportation plans and considering trails within a regional parks system. It will identify forest road recreation access opportunities and issues, boat launching potential and other backcountry recreation interests of regional stakeholders.

f) Continue to support local, voluntary organizations in stewardship of recreational areas and natural assets.

This will be pursued in conjunction with federal, provincial and private sector environmental conservation and restoration programs.

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Goal 7: Create Healthy and Safe Communities The Regional Growth Strategy supports the creation of healthy, secure, safe and accessible communities. A healthy community approach is one that is continually improving the physical and social environments that people live, learn, work and play in. They are mutually supportive and allow individuals the opportunity to live in a healthy, safe and meaningful society.

The SLRD and its partners acknowledge that local governments have the ability to influence many of the determinants of community health and safety, given the interaction between land use and design, transportation planning, environmental protection, multi-hazard mitigation and recreation. The healthy communities approach includes community involvement, political commitment, volunteerism, partnerships among different community interests, and public policy that supports community health. Building complete communities with compact development can promote healthy lifestyles, including walking or cycling to work and services, and will improve environmental sustainability. The Winds of Change Document in Pemberton – Mount Currie “neighbours, friends and relatives working together to reduce the harmful effects of drugs and alcohol on our communities”, provides a model for community action on social issues.

The Regional Growth Strategy:

(i) Supports the integration of health promotion and emergency preparedness in community planning and development.

(ii) Promotes cooperative, community-based initiatives to address health and safety issues.

Healthy and safe communities will be created by: o Developing mixed-use, pedestrian-oriented, complete communities and neighbourhoods.

o Maintaining and strengthening sense of place, with a strong community spirit.

o Creating opportunities for improving the quality of life so that people will choose to live and remain in the region.

o Enhancing accessibilities for people with disabilities.

o Promoting high quality (level, range and appropriateness) health, social, cultural, educational, recreational, and commercial services to meet the needs of people of various ages, abilities, and income levels.

o Respecting and celebrating ethnic and cultural diversity, including First Nations heritage.

o Ensuring a safe community through attention to drug awareness, policing, and emergency preparedness.

o Bringing provincial and community partners together to work in collaboration towards the common goal of keeping our communities safe.

o Establishing 911 emergency services through-out the region.

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Strategic Directions 7.1 The SLRD and member municipalities agree to:

a) Work in conjunction with regional health authorities, local social development organizations, School Districts, RCMP and Tribal Police to promote healthy public policy.

b) Encourage a regional strategic plan, in conjunction with the RCMP and Tribal Police, which would focus on crime prevention, harm reduction, rehabilitation and reintegration, and restorative justice.

This will be pursued through discussions with provincial and federal agencies. It will build upon the Winds of Change: A Healing Vision – a Pemberton, Mount Currie program based on four principles promoting healthy lifestyle choices, increasing awareness, improving services and community leadership and responsibility.

c) Ensure land use planning encourages the development of healthy, compact and walkable communities that promote safety through environmental design and smart growth principles, natural hazards protection and FireSmart principles, and provisions for seniors and handicapped accessibility.

This will be pursued in the review and updating of Official Community Plans.

d) Undertake integrated, coordinated emergency preparedness planning on a regional basis, including strategic planning for fire protection services, natural hazards management and expanding 911 emergency services.

This will be pursued by a Regional District committee and staff.

e) Encourage a well-functioning system of volunteerism that recognizes and acknowledges the ongoing contributions of those who improve our communities’ well-being.

This will be pursued by engaging community organizations and citizens in the planning and delivery of appropriate social and community support services.

f) Work in conjunction with appropriate local agencies and vulnerable, at-risk populations to address short-term solutions and long-term strategies.

This will be pursued through discussions with provincial and federal agencies.

g) Support the development of infrastructure / recreational trail and greenway systems that link communities with regional parks.

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Goal 8: Enhance Relations with Aboriginal Communities The Regional Growth Strategy seeks to enhance our working relationships with the Squamish, Lil’wat and St’át’imc Nations. The SLRD recognizes the significant opportunity to build constructive and enduring relationships with aboriginal communities through the RGS process and this work provides a foundation for continued constructive dialogue into the future on regional land use and growth management issues. As part of the RGS public consultation process, the SLRD board and staff sought innovative and effective ways to involve the First Nations communities of the region in the development of the RGS, through invitations to participate in orientation and information-sharing, Elected Officials Forums and technical working groups4.

As well. a sub-regional planning study for the Village of Pemberton, SLRD Electoral Area C and the Lil’wat Nation was undertaken within the regional growth strategy for managing long-term urban growth in the Pemberton-Mt. Currie area and to address other areas of interest in Area C.

The planning process included the assessment of population and demographics, requirements for residential and commercial/industrial land in the area and the preparation of constraint mapping.

Next, some planning scenarios were developed that did or did not accommodate the potential population growth. This growth was allocated to specific geographic areas (such as the proposed Benchlands area, infill in the Village, and other new potential growth areas). Spreadsheets were prepared to show the timing of potential development against potential population scenarios, including potential dwelling shortfalls.

Through the course of the project, the consultant was advised by a Steering Committee of staff and consultants from the SLRD, the Village, the Lil’wat Nation, and the Ministry of Community Services. There were also two elected officials forums and two public meetings held to discuss the project, present findings, and receive feedback.

The planning area for the sub-regional planning study includes the Lil’wat traditional territory and includes all land within Electoral Area C, the Village of Pemberton, and Mt. Currie reserve lands. The planning exercise suggested that, in addition to the Benchlands adjacent the village, the immediate environs of Pemberton (including, Mosquito Lake/Ivey Lake area, and the lower slopes between the Pemberton Plateau and Mt. Currie) are suitable and needed over the long term to accommodate future population growth. The study also identified a potential long term shortage of developable industrial land and recommended consideration of an industrial designation for land in the Rutherford Creek area. The Ivey/Mosquito Lake and lower slopes lands have been designated in the RGS mapping as “Future Growth Node.” The OCP for Electoral Area C should consider incorporating an appropriate industrial designation in the Rutherford Creek area.

In addition to land use planning, building strong and respectful working relationships with First Nations is especially important given the many development pressures and challenges in the region and the complexity of issues facing all levels of government. While the Squamish, Lil’wat and St’át’imc Nations are not signatories to a RGS under the Local Government Act, there are mutual benefits in coordinating land use and servicing issues. The strategic direction under RGS recognizes the implications for aboriginal communities and endeavours to set up processes to align Regional District and First Nations’ visions and plans, without prejudice to treaty negotiations

�������������������������������������������������4 The Lil'wat Nation's involvement in the RGS does not constitute in any way consultation and accommodation for any infringement of any aboriginal rights and aboriginal title, whether or not substantiated in law, of the Lil'wat Nation and neither in any way does such involvement abrogate or derogate from the aboriginal rights and aboriginal title of the Lil'wat Nation nor is it intended to provide, and it does not provide, a release, settlement or agreement for any claims or infringement of aboriginal rights and aboriginal title, arising directly or indirectly, in any way.�

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or other negotiations with senior governments, recognizing that we have a common interest in a sustainable future.

The Regional Growth Strategy:

(i) Supports expanding the means of dialogue and cooperation with First Nations.

(ii) Supports establishing MOU’s between aboriginal communities and local governments that address issues of mutual concern.

Relations with Aboriginal Communities will be enhanced by: o Formalizing communication and information-sharing protocols.

o Building a co-operative relationship by continuing to support Community Forums.

o Understanding and respecting the differences between the distinct government authorities, their jurisdictions and responsibilities.

o Acknowledging that the residents in the entire region are best served by native and non-native governments working together in a spirit of cooperation.

o Advocating resolution and accommodation of Aboriginal title and rights.

o Encouraging land use planning and service partnerships and other collaborative activities among the SLRD, member municipalities and aboriginal communities.

Strategic Directions8.1 The SLRD and member municipalities agree to:

a) Support processes that advocate the fair and timely resolution of asserted aboriginal rights and title for all aboriginal communities falling within the SLRD’s boundaries.

This will be pursued through ongoing consultation with First Nations and senior governments.

b) Establish a SLRD-First Nations Liaison Committee to work on information sharing protocols and consultation tools on matters of joint interest such as land use planning, servicing, economic development, etc. This will be pursued through discussions with First Nations.

c) Consultation with aboriginal communities with regards to the development of Official Community Plans and further regional growth strategy implementation plans shall be encouraged and proceed without prejudice to any aboriginal rights or title that may currently exist, or be further defined through treaty or other processes. This will be pursued through referral of OCPs to adjacent First Nations.

d) Encourage First Nations to consult with local governments on the development of their land use plans.

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This will be pursued by discussions with First Nations and referral processes to encourage coordinated local government – Indian Reserve land use planning and to jointly improve servicing efficiency and community liveability.

e) Continue using tools, such as Protocol / Communications Agreements and Memorandums of Understanding, with all interested First Nation bands in the region to assist with improving relationships.

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Goal 9: Improve Collaboration among Jurisdictions Decision making over land use, health, safety, natural resources, environmental protection and many other issues of concern to residents within the regional district is a shared responsibility. The Regional Growth Strategy intends to improve collaboration between all levels of government within the region: municipal, regional, provincial, federal and First Nations. Better collaboration can lead to improved coordination and cooperation which in turn can reduce duplication and inefficiencies in local governance and improve service delivery. It also builds on the core competencies of existing jurisdictions so that limited resources are utilized efficiently.

The Regional Growth Strategy supports expanding the opportunities for participation and communication in Regional District decision making.

Collaboration among jurisdictions will be improved by: o Making decisions in ways that are inclusive, coordinated, and transparent, based on mutual

respect, respect for the rights of others, and a culture of collaborative management;

o Promoting early and on-going communication, and collaborative dialogue among jurisdictions with an interest in the regional district;

o Continuing to develop a collaborative, multi-faceted approach to governance.

Strategic Directions 9.1 The SLRD and member municipalities agree to:

a) Continue using the round table format (i.e., RGS Elected Officials Forums) on a regular basis as a means for continued cross-regional communication and coordination.

This will be pursued through consultation activities related to a variety of regional issues.

b) Encourage our staff (administrators, planners, finance, engineering, etc.) to develop mechanisms by which they may share information, collaborate and co-operate with their respective peers across the jurisdictions including, but not limited to: regular staff meetings, referral systems, working committees, etc.This will be pursued by through collaborative approaches to regional and trans-boundary issues.

c) Establish MOU’s, protocol agreements and working committees between various jurisdictions (i.e., local, regional, First Nation, provincial and federal) to improve collaboration and coordination. This will be pursued through consultation activities related to a variety of regional issues.

d) Utilize ground rules and other protocol measures established in advance to assist with inter-jurisdictional disputes and conflict resolution.

This will be pursued through consultation activities related to a variety of regional issues.

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Part 4: Implementation and Monitoring

The RGS is intended as a strategic guide to future land use development and services in accordance with the Local Government Act. The operational challenges will include managing settlement growth in a manner that is consistent with the RGS Smart Growth principles while also preventing development sprawl in the rural and resource areas, improving transportation systems in a way that enhances efficiency, safety and sustainability goals, and developing the processes for communication and cooperation between local government, provincial and federal agencies and First Nations in a common commitment to responsible land use planning and management.

Implementation Process

The RGS implementation process will involve the following tasks:

a) The development and adoption of Regional Context statements within Official Community Plans, as required by the Local Government Act;

b) The development of a RGS implementation program based on the directives contained in the RGS where the SLRD undertakes the required follow-up action;

c) The development and application of specific Implementation Agreements between SLRD and member municipalities, provincial agencies and First Nations, where they can assist in addressing mutual concerns;

d) Progress reporting to the Regional Board on implementation of the RGS strategic directives presented in the preceding pages;

e) Monitoring of core indicators of achievement of the RGS Goals (Table 3); f) Ongoing monitoring of Quality of Life and Environmental Indicators (Appendix B); and g) The completion of the Lillooet Sub-Regional Economic Planning Study, which may result in

amendments to the RGS.

Implementation Agreements

Implementation Agreements (IA) will provide operational tools for ongoing RGS implementation. These agreements will identify processes and activities to implement certain provisions of the RGS.

The implementation agreements will provide for the development of collaborative land use planning processes and relationships with a focus on the following implementation objectives:

To resolve specific issues related to the application of the RGS including delineating the final settlement area boundaries where this may be required.

It is proposed to prepare a RGS Implementation Agreement on Growth Management – an MOU between SLRD and the member municipalities that further defines the manner in which long-term settlement growth and development will be encouraged consistent with the RGS. This will focus on preparation of Regional Context Statements to be included within Official Community Plans and the role of the RGS Settlement Planning Map in growth management.

To further coordinate and harmonize local government planning and Crown land and resource management decision making.

It is proposed that a RGS Implementation Agreement on Crown Land - RGS Coordination beprepared - an MOU between SLRD and Integrated Land Management Bureau that outlines the

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process for coordination of RGS directives with implementation of the Sea to Sky LRMP and the application of Crown land adjudication processes in the context of RGS.

To further develop effective dialogue and working relationships with First Nations regarding their economic development aspirations and best practices/sustainable land use strategies.

It is proposed to prepare RGS Implementation Agreements on First Nations Land Use Planning and Development – MOUs between SLRD and specified First Nations that establish an arrangement, without prejudice to ongoing treaty negotiations, for information exchange and coordination of land use planning of Crown land transfers and other land development initiatives in an effort to encourage cooperative approaches to long term development and sustainability.

To develop an effective RGS minor amendment process for member municipalities.

It is proposed that a RGS Implementation Agreement on minor RGS amendments be prepared that outlines the process for review and assessment of minor RGS amendments.

Performance Monitoring

Monitoring has two purposes – to measure progress in RGS implementation and to measure substantive improvements in the core conditions or results that are targeted by the RGS.

To facilitate the monitoring and reporting process, Table 3 presents the key indicators that will be used to measure overall implementation of the RGS. Data sources and reporting procedures will be specified in the Implementation Agreement. More detailed monitoring may occur using a broader range of quality of life and environmental indicators as shown in Appendix B.

Minor Amendments

Squamish-Lillooet Regional District and member municipalities will work to ensure Official Community Plan policies are consistent with the RGS Settlement Planning Map, or provide for aprocess that will lead to consistency over time, recognizing the economic, social and environmental benefits of compact community development, with particular attention to growth management that assists economic development in Pemberton and revitalization of the Lillooet area.

Amendments to the Regional Growth Strategy may only be made by bylaw. Under the Local Government Act a RGS amendment bylaw, other than one that is considered to be a minor amendment, must follow the same process that is required to first adopt the RGS. The Local Government Act enables minor amendments where a process has been established pursuant to s. 857.1 that includes the following:

(a) criteria for determining whether a proposed amendment is minor for the purposes of allowing the process to apply;

(b) a means for the views of affected local governments respecting a proposed minor amendment to be obtained and considered;

(c) a means for providing notice to affected local governments respecting a proposed minor amendment;

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(d) procedures for adopting the minor amendment bylaw.

The following outlines the criteria and process for considering minor amendments to the SLRD Regional Growth Strategy.

Criteria for a minor amendment

Criteria under which a proposed amendment to the Regional Growth Strategy may be considered a minor amendment include the following:

1. Where a land use or development proposal is inconsistent with the Regional Growth Strategy, and, in the opinion of the Board: a) is not considered to be of regional significance in terms of scale, impacts or

precedence; and b) contributes to achieving a compact, complete and sustainable community.

2. Text and map amendments which are not directly related to enabling specific proposed developments may be considered minor if, in the opinion of the Board, the amendment is not of regional significance.

Minor Amendment Process

a) On receipt of an application from a member municipality to amend the Regional Growth Strategy, SLRD staff will prepare a preliminary report for review by the RGS Steering Committee. Steering Committee comments and recommendations will be forwarded to the Regional Board to assist in its decision on whether the application should be processed as a minor amendment.

b) The SLRD Board will assess a land use or development proposal or text amendment in terms of the minor amendment criteria. The Board may resolve, by an affirmative vote of 2/3 of the board members attending the meeting,�to proceed with an amendment application as a minor amendment. Where the Board resolves to proceed with an amendment application as a minor amendment, the Board will: i. determine the appropriate form of public consultation required in conjunction with

the proposed minor amendment; ii. give 30 days written notice to each affected local government, including notice

that the proposed amendment has been determined to be a minor amendment. The notice shall include a summary of the proposed amendment and any staff reports, other relevant supporting documentation and the date, time and place of the board meeting at which the amending bylaw is to be considered for first reading;

iii. consider the written comments provided by the affected local governments prior to giving first reading to the proposed amendment bylaw.

c) At the time of consideration of first reading, the Board will determine whether a public hearing on the RGS minor amendment bylaw is required.

d) The minor amendment bylaw shall be adopted in accordance with the procedures that apply to the adoption of a regional growth strategy under section 791 of the Local Government Act and SLRD Procedural Bylaw No. 658, 1998.

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Table 3: Key Indicators of RGS Goals

Goal 1: Focus Development into Compact, Complete, Sustainable Communities

Regional Context Statements within OCPs conform with and assist the RGS implementationMajor development applications are consistent with RGS directives and land use designationsIncreased population densities within Settlement Areas as a result of smart growth strategies.Increased proportion of compact, mixed use developments in settlement growth.

Goal 2: Improve Transportation Linkages and Options

Highway safety and reliability improvements implemented as plannedDecrease in fatalities per km travelDecreased intra and inter-region travel times between major centres for commercial transportIncreased average number of occupants per vehicleIncreased transit ridership and transit proportion of travel demandTransit authority or commission established and actively promoting transitRegional trails and bicycling network implemented and being used.

Goal 3: Support a Range of Affordable Housing

Diversity of housing stock including number of affordable unitsAffordable housing strategy established and actively assisting housing initiatives as viewed by participantsExplicit affordable housing policies and regulations integrated into OCPs and zoning bylawsNumber of new initiatives by community organizations and the private sector to finance affordable housing.Number of new affordable housing units established, including seniors housing.

Goal 4: Achieve a Sustainable Economy

Northern development strategy established and resulting in increased economic investmentIncreased employment and income in the northern sub-regionIncreased proportion of urban population and development in Lillooet and PembertonIncreased number of tourists and tourism expendituresIncreased agricultural investment, employment and income.Increase in irrigated areas, and stable and secure sources of irrigation water

Goal 5: Protect Natural Eco-system Functioning

Area of representative ecosystem types under protection statusAdoption and implementation of a regional water conservation strategy and rates of water consumption per capitaCompliance with federal and provincial air and water quality standards and objectivesAchievement of waste reduction targets and implementation of the solid waste management planNumber of initiatives to conserve, restore or enhance natural habitats and ecosystems and areas under such initiatives

Goal 6: Encourage the Area of parks and greenways and km of trails per capita

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Sustainable Use of Parks and Natural Areas

Resident and visitor participation rates in outdoor recreation activitiesCommunity participation and stewardship initiatives for parks and green spacesScope and range of recreation facilities

Goal 7: Build Healthy and Safe Communities

Decreased community crime ratesParticipation rates in sports, recreation and health-related activitiesStatus of emergency preparedness plans

Goal 8: Enhance Relations with First Nations

MOU's and agreements adopted between the regional district and aboriginal communitiesNumber of regional district meetings involving aboriginal representatives

Goal 9: Improve Collaboration among Jurisdictions

Number of participatory forums related to RGS implementationStatus of RGS monitoring and reporting

Roles and Responsibilities

Squamish Lillooet Regional District: Assist the development and approval of Regional Context Statements Ensure Regional Context Statements are consistent with the Agricultural Land Commission Act and regulations Adopt Regional Context Statements that serve to implement RGS directives within electoral area Official Community Plans Chair and provide technical support to a RGS Implementation Committee Coordinate follow-up implementation of the RGS directives in accordance with an Implementation Agreement Monitor and report on implementation of the RGS directives Monitor Quality of Life & Environmental Indicators

Member Municipalities: Adopt Regional Context Statements that serve to implement RGS directives within Official

Community Plans Assist and cooperate in the implementation of the RGS directives

Inter-Governmental Advisory Committee: Assist and advise on implementation of RGS directives

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Glossary of Terms

Affordable housing means rental or ownership housing priced such that it costs less than 30% of gross household income. Affordable housing is intended for households of low and moderate incomes - those that have household incomes that are 80% or less of the median income reported by Statistics Canada in the previous Census.

Backcountry Resort refers to a commercial recreation development with a maximum of 100 bed units that focuses on one or more recreation/adventure tourism activities that provide a high quality recreation opportunity and which may include accessory commercial activities but no residential development other than staff accommodations.

Community means an identifiable or distinct settlement of people, living and interacting with one another in a defined geographic area, who may share a common culture, values and norms and similar environmental conditions.

Complete community means a type of settlement where necessary and desired services, features and attributes allow residents to live, work, play, shop, and learn within close proximity of their home. A more complete community is one where there is a range of opportunities for day-to-day activities, resulting in jobs closer to where people live, accessibility to transit, shops and services near home, and a wider range of housing types.

Destination Resort Development means self contained, master planned tourism developments in areas of significant natural amenity that provide single or multi-season recreational activities and facilities focusing on intensively developed recreation infrastructure that is directly associated with the provision of sport, leisure, entertainment or similar recreation activities; and which includes real estate development primarily oriented to short term visitor accommodation (50% of total bed units or more).

FireSmart means structured and practical solutions or mitigative approaches to reduce the hazard posed by interface fires to communities and homes.

Flex Housing means a multi-unit built form designed for adaptability of units to accommodate changing family size and needs over time with a minimum of expense (e.g. UniverCity Highlands neighbourhood in Burnaby; for further information http://www.cmhc-schl.gc.ca/en/co/buho/flho/index.cfm).

Healthy community is one that is continually creating and improving those physical and social environments and expanding those community resources that enable people to mutually support each other in performing all the functions of life and in developing to their maximum potential.

Natural Capital: refers to living organisms (i.e., plants, animals, bacteria), water, air, land, non-renewable stocks (i.e. oil and gas, minerals). The value of natural capital is based on the quantity & quality of the goods (timber, food, fuel, genetic resources, biochemicals) and services that flow from these stocks. Services are those that are essential, support all life and are extremely complex; and include climate regulation, water purification, waste treatment, erosion control, air quality management, nutrient recycling, photosynthesis, soil formation, pest and disease control, and protection from extreme weather damage. Natural capital is one approach to ecosystem valuation, an alternative to the traditional view of all non-human life as passive natural resources, and to the idea of ecological health.

Neighbourhood means a local, identifiable area within a settlement area, either urban or non-urban,which has some quality or character which distinguishes it from other areas.

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Non-market housing means housing that is owned or controlled by a government or non-profit entity and is rented to low or moderate income households at less than market rent, or made available for purchase at less than market value.

Non-settlement area means an area predominantly used for agriculture, rangeland, forestry, outdoor recreation or resource extraction uses or areas of undisturbed natural environments. Non-settlementareas include watersheds, conservation areas, farmland, forests, and major parks and large areas of unsurveyed Crown land. They may be characterized by some sparse settlement and localized, historic subdivisions. Parcel areas are generally greater than 15 hectares (40 acres) in non-settlement areas.

Non-urban means any unincorporated or incorporated settlement areas that are not urban, and includes small Rural Communities, Serviced Residential areas and Rural Residential areas.

Regional refers to the Squamish-Lillooet Regional District and its member municipalities.

Rural Communities means settlements that are closely built up, with a mix of land uses, community water and sewer systems, and a systematic street pattern. Rural Communities generally have a population of less than 1,000 people.

Rural Residential means a settlement that contains dispersed residential uses usually on small acreage parcels which are not serviced by community water or sewer services.

Serviced Residential means a settlement that contains primarily residential uses serviced by community water and/or sewer systems.

Settlement area means an area of predominantly residential use at varying densities. These may be either urban or non-urban.

Smart Growth means a pattern of development that makes efficient use of our limited land base and our existing infrastructure systems, protects important resource lands and natural areas, promotes a wide variety of transportation and housing options, creates more complete communities, and fosters high quality and environmentally sensitive development practices. Smart growth recognizes the connections between development and quality of life, and leverages new growth to improve the community.

Transportation Demand Management: programs designed to reduce demand for transportation through various means, such as the use of transit and of alternative work hours.

Urban means a closely built up settlement characterized by buildings, asphalt, concrete, and a systematic street pattern within an incorporated municipality. Urban areas include residential, commercial, industrial, transportation, communications, utilities, and mixed urban land uses. Undeveloped land completely surrounded by developed areas, such as cemeteries, golf courses, and urban parks is recognized within urban areas. The extent of urban areas is determined by the existence of a dense systematic street pattern and the relative concentration of buildings.

Urban Containment Boundary refers to a set of land-use regulations that prohibit urban level development outside a certain boundary; a regulatory tool used to shape the geographical pattern of urban growth

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Zero Waste means the goal of eliminating waste wherever possible by encouraging a systems approach to avoid the creation of waste in the first place. A Zero Waste Systems approach turns material outputs from one process into resources for other processes.

PLANNING TERMS: Vision: an overall description of our desired future.

Goals: elements that collectively comprise the realization of our vision.

Strategic Directions: actions designed to guide RGS implementation.

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Appendix A: Consultation Process used to develop the RGS

The RGS developed through four stages of consultation. Each stage was designed to include engagement of residents, elected officials, First Nations, provincial and federal government agencies, neighbouring regional districts and other stakeholders. A Steering Committee, comprised of SLRD and member municipality administrators and planners, provided leadership throughout the process.

Stage 1 (July – December 2004) focused on identifying growth management priorities, goals and objectives. The consultation in this stage included a Regional Ideas Symposium, a series of four public engagement workshops, an Elected Officials Forum, an Intergovernmental Advisory Committee meeting, and various communications activities.

Stage 2 (January 2005 – January 2006) focused on reviewing and developing the results of Stage 1 and developing a pre-RGS MOU. The primary consultation activity in this stage was collection of feedback through online and hard copy feedback forms and dialogue with Mayor and Council of each member municipality and with the Electoral Area Directors Committee. Feedback forms focused primarily on the draft goals. Dialogue with member councils and electoral area directors focused primarily on the draft vision statement. Meetings of the Intergovernmental Advisory Committee and the Elected Officials Forum addressed both the vision and goals. The SLRD and member municipalities developed the RGS Memorandum of Understanding.

Stage 3 (January 2006 - May 2007) focused on developing a draft RGS. Consultation in this stage included formation and engagement of five technical working groups, two Elected Officials Forums, and two Intergovernmental Advisory Committee meetings, and meetings with First Nations. The results were used in developing the draft RGS.

Stage 4 (June 2007 to June 2008) involves a final public review of the draft RGS. Consultation activities in Stage 4 include further consultation with First Nations, a second series of four public open houses, an Elected Officials Forum, first and second reading of the RGS Bylaw, a formal 120 day referral of the RGS bylaw to member municipalities and a public hearing in four locations.

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Appendix B: Quality of Life and Environmental Indicators5

Appendix B outlines a series of draft indicators developed for the purposes of tracking and evaluating trends in community growth and development. Each indicator has an accompanying goal, with an arrow, which indicates the preferred direction of change (to increase or decrease). They are based mainly on Smart Growth principles, as well as indicators used in other regional growth strategies. The indicators in this table are suggestions and may be revised following public input into the growth strategy process to reflect community values and goals. An important outcome of the regional growth strategy will be to monitor these indicators over time to evaluate the progress made, or changes occurring within these key parameters, as measures of how well the region is managing overall quality of life in communities.

The far right column of the Indicators table provides the reference to the monitoring data, where such data is contained in the Base Case report. For many of the indicators, however, there is not yet a developed system of measurement (for example, the length of riparian streams with 30m+ remaining intact), or the data is not readily available for inclusion in the Base Case (for example, the number of lots between 1-10 acres created each year). These indicators are marked with an asterisk, and new tools will be required to effectively monitor the indicators marked with an asterisk. Such monitoring may be one of the important roles of the Regional Growth Strategy in the long-term.

�������������������������������������������������5 This material derives from Section 2 of the Base Case Report.

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CATEGORY QUALITY OF LIFE INDICATOR Goal Reference

Population Trends

� Balance of age groups in communities Figs.3, 4 and 8

� Provision of necessary services for changing population and age groups �

First Nations Relations

� Settlement of land claims or government to government negotiations �(Discussion

in Part 8)� Self-government

� Increased participation in resource decisions and use

� Unemployment

� Increased life expectancy

Land Use & Settlement Pattern

� Compact settlement; new development in or near urban centres; population density per sq.km.

Fig.10

� New settlement for employment, housing and institutional uses directed to non-agricultural land; land suited to agriculture retained in ALR

� (Part 10)

� Distinct rural areas with large lot sizes; measured by reduction in number of new lots created between 1-10 acres per year

� Balance in value of residential building permits compared to non-residential permits; mix of uses

Figs.11, 12

Housing

� Affordability: % of residents spending more than 30% of income on housing Figs.17, 18, 19

� Presence of affordable housing programs (including employees, seniors, general); requirement for % of new housing for affordable housing

� (Part 5 discussion)

� Diversity of housing stock (less focus on SF, more multi-family Fig.14

Parks and Recreation; Community Amenities

� Number and type of recreation facilities and sports fields per capita/community

Fig.21

� Number of arts and cultural organizations and venues �

� Area of park and greenway, km of trails per capita Fig.22

Infrastructure � Kilometres of water, sewer and road per capita Fig.58

� Expenditures on services and infrastructure to mitigate natural hazards �

Waste Management

� % of waste diverted from landfill � (Part 11 discussion)

� Volume of waste, sewer and road per capita

Economy

� Diversity of business types Fig.29

� Unemployment rate Fig.25

� Dependence on the Safety Net (government transfers % of income) Fig.26

� Security of land base for sustainable agriculture, forestry and tourism industries

� Increase or stable number of farms (1), ha. of farm area (2) and gross value of farm receipts (3)

Fig.33

� Local processing and manufacturing of wood productsFig.34

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� $ spent on improved transportation routes in northern areas �

Greenhouse Gas Emissions

� Greenhouse gas emission reduction targets

� Greenhouse gas actions and policies

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CATEGORY ENVIRONMENTAL INDICATORS Goal Reference

Transportation

� % of trips by private vehicle Figs.52, 53, 54

� % of transit or other mode of use

� km of bicycle/walking paths per capita Fig.22

� vehicle ownership per capita Figs.56, 57

Energy � Energy consumption in municipal operations, in new buildings; reduced reliance on fossil fuels (in favour of green energy)

Water Quality and Quantity

� Water quality of surface water used for consumption, recreation, spawning�

See discussion in Part 8

and Part 11 including

Fig.59

� Water quality downstream of settlement areas (surface and groundwater affected by any stormwater discharge, muncipal effluent, landfill leachate)

� Water quality in marine foreshore areas along settled areas of Howe Sound

� Water quality of groundwater and lakes in rural septic discharge areas

� Instances of non-compliance with municipal effluent discharge permit (%)

� Frequency of boil water advisories, by water supply type, geographic area

� Frequency of waterborne disease outbreaks, by geographic area

� Progress in regulatory and/or non-regulatory measures to protect water supply source areas

� Rates of water consumption per capita

� Water quantity; security for human and agricultural use and environmental processes

Air Quality� Number of hours per year that particulate matter (PM2.5, PM10 ) in ambient air

measures greater than the established Health Reference LevelsFig.42

� Number of hours per year that ozone concentrations exceed national objectives Fig.44

Land Development and Ecosystem Functioning

� Progress in regulatory and/or non-regulatory measures to reserve from settlement key identified natural process lands/”natural service” features

� Area of environmentally sensitive land preserved or managed in “natural” condition by protective designation, restrictive covenant, etc.

� Length of stream riparian vegetation 30m+ (or of functional width) retained intact �

� Length of lake and wetland riparian vegetation 15m+ (or of functional width) intact

� Length of stream that is fish-passable to pre-development extent �

Length of stream day lighted from culverts, or functionally restored �

� Progress establishing wildlife movement corridors through settlement areas �

� Number of bear mortalities linked with habituation to human food and waste Fig.49

� Amount of ungulate winter range lost to or encroached on by development �

Natural Settings

� Progress in regulatory and/or non-regulatory measures to appropriately manage visual resource quality in settlement areas and travel corridors

� Progress made by urban municipalities to establish greenways corridors

General� Number of locations where environmental quality data is routinely collected� Level of participation by private and corporate citizens in community stewardship

activities involving environmental protection and restoration

Fig.41

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Squamish Lillooet Regional District Bylaw 1062 Map 1

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SquamishSettlementPlanningMap

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Squamish Lillooet Regional District Bylaw 1062 Map 1A

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WhistlerSettlementPlanningMap

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Squamish Lillooet Regional District Bylaw 1062 Map 1B

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SLRD Regular Board Agenda; June 28, 2010 Page 99 of 374

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SLRD Regular Board Agenda; June 28, 2010 Page 100 of 374

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SLRD Regular Board Agenda; June 28, 2010 Page 101 of 374

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SLRD Regular Board Agenda; June 28, 2010 Page 102 of 374

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SLRD Regular Board Agenda; June 28, 2010 Page 103 of 374

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Request for Decision

Pemberton FestivalMemorandum of Understanding

Date: June 17, 2010

Recommendation:

THAT the Board approve the Pemberton Festival Memorandum of Understanding between the Squamish-Lillooet Regional District, the Village of Pemberton and the Provincial Agricultural Land Commission as presented, and

THAT the Board Chair and CAO be authorised to sign the Memorandum of Understanding.

CAO Comments: I concur. PRE

Who Votes:Attachments Report/Document: Attached X Available __ Nil __Key Issue(s)/Concepts Defined: Decision on the Memorandum of Understanding (MOU) for the Pemberton Festival.

Relevant Policy:

Strategic Relevance: This is follow up to the undertaking with the ALC regarding development of a MOU for the Pemberton Festival.

Desired Outcome(s): That the MOU be approved.

Response Options:

1. Approve the MOU as presented

2. Approve In-Principle the MOU as presented, with a request to the ALC for consideration of further revisions, only if further issues are identified by the Board.

3. Not approve the MOU until further issues, if any identified, are addressed.

Preferred Strategy: Option 1Implications of Recommendation

General: The attached MOU is the revised draft received from the ALC and recommended by the Pemberton Valley Utilities and Services Committee for approval by the Board.

Follow Up Action: Upon approval by the Board, the MOU is to be signed by the Board Chair and CAO,and forwarded to the Village of Pemberton and the Provincial Agricultural Land commission for signatures.

Communication: Upon approval by the Board, staff will communicate with the Village of Pemberton and the Provincial Agricultural Land Commission to proceed with signing of the MOU.

Submitted by: Director of Administrative Services Reviewed by: CAOApproved by: CAO

SLRD Regular Board Agenda; June 28, 2010 Page 104 of 374

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DRAFT MOU – June 9, 2010

PEMBERTON FESTIVAL

MEMORANDUM OF UNDERSTANDING

This Memorandum of Understanding dated for reference ________________________, 2010 is

BETWEEN:

SQUAMISH-LILLOOET REGIONAL DISTRICT 1350 Aster Street, Pemberton, BC V0N 2L0

(the “Regional District”)

AND:VILLAGE OF PEMBERTON 7400 Prospect Street, Pemberton, BC V0N 2L0

(the “Village”)

AND:

PROVINCIAL AGRICULTURAL LAND COMMISSION Room 133-4940 Canada Way, Burnaby, BC V5G 4K6

(the “Commission”)

The Regional District, the Village and the Commission wish to enter into this Memorandum of Understanding in order to set out their common understanding and present specific intentions regarding the enhancement of agriculture on lands affected by annual music events held by promoter Live Nation Canada Inc. (the “Pemberton Festival”). The festival site as approved by the Commission involves the lands legally described as:

1.That Part of Lot “A” Lying North of the Road Shown on Plan 20157, District Lot 210, Lillooet District, Plan 20157

PID: 007-915-179

2.Lot “B”, District Lot 210, Lillooet District, Plan 20157PID: 007-915-268

3.The Fractional North West ¼ of District Lot 211, Lillooet District, Except Plans A21, B3576, B4215, KAP59366 and KAP59592

PID: 004-464-532

4.The Easterly 310 Acres more or less of District Lot 211, Lillooet District, Except Plans 9479, A21 and 39509

PID: 010-309-306

5.District Lot 766, Lillooet DistrictPID: 013-292-021

6.District Lot 4769, Lillooet District, Except Plan KAP44479PID: 002-606-801

SLRD Regular Board Agenda; June 28, 2010 Page 105 of 374

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2

DRAFT MOU – June 9, 2010

7.District Lot 4674, Lillooet DistrictPID: 002-606-780

(collectively the “Festival Site”)

1. The Regional District, the Village and the Commission will enter into a collaborative working relationship to pursue the implementation of the Commission’s approvals by Resolutions#726/2008 and 727/2008 (collectively the “Resolutions”) for the use of lands within the Agricultural Land Reserve (the “ALR”) for the Pemberton Festival while preserving the agricultural integrity of the Festival Site and enhancing agriculture in the Pemberton Valley.

TERMS

2. The Commission must preserve the agricultural capability and suitability of the Festival Site and ensure enhancement of agriculture in the Pemberton Valley. The Regional District and the Village support preservation of the agricultural capability and suitability of Festival Site and the enhancement of agriculture in the Pemberton Valley. The Regional District and the Village also support the retention of Festival Site within the ALR.

3. The Commission, Regional District and Village agree that should a future regional board or village council opt out of this Memorandum of Understanding the memorandum and the Commission’s Resolutions will expire.

4. The Regional District and the Village will assist the Commission in ensuring that the use of the Festival Site for the Pemberton Festival does not diminish the agricultural capability or suitability of the Festival Site or other ALR lands in the Pemberton Valley.

5. The Regional District and the Village will assist the Commission in ensuring that the Pemberton Festival does not significantly impact the agricultural use of ALR lands adjacent to or near to the Festival Site.

6. The Regional District and the Village will assist the Commission in ensuring that the use of the Festival Site for the Pemberton Festival is consistent with the Commission’s Resolutions.

7. The Regional District, the Village and the Commission will collectively ensure that the Pemberton Festival leaves “no trace”, meaning all facilities, structures, equipment and roads and any other amenity constructed for the Pemberton Festival by Live Nation Canada Inc., its representatives or agents are removed from the Festival Site after each Pemberton Festival.

8. The Regional District, the Village and the Commission will engage in dialogue with Live Nation Canada Inc. to identify opportunities for Live Nation Canada Inc. to enhance agriculture in the Pemberton Valley.

9. Following dialogue with Live Nation Canada Inc., the Regional District, the Village and the Commission will determine the opportunities for enhancing agriculture in the Pemberton Valley that Live Nation Canada Inc. will pursue.

10. The Regional District, the Village and the Commission will ensure that Live Nation Canada Inc. enhances agriculture in the Pemberton Valley as determined by the Regional District, the Village and the Commission.

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3

DRAFT MOU – June 9, 2010

11. The Regional District and the Village acknowledge that the Commission’s Resolutions require performance by Live Nation Canada Inc. to enhance agriculture in the Pemberton Valley as determined by the Regional District, the Village and the Commission throughout the term(s) of approval.

12. The Regional District and the Village acknowledge that if Live Nation Canada Inc. chooses not to participate in enhancing agriculture in the Pemberton Valley as determined by the Regional District, the Village and the Commission, or chooses to enhance agriculture in the Pemberton Valley as determined by the Regional District, the Village and the Commission but fails to pursue or implement the enhancements, that this Memorandum of Understanding and the Commission’s Resolutions will expire.

13. The Regional District and the Village will engage in dialogue with the Mount Currie Band to address non-agricultural concerns regarding the Pemberton Festival expressed by the BandCouncil and members.

14. The Regional District, the Village, and the Commission intend that the common understanding as set out in this Memorandum of Understanding will continue for each Pemberton Festival to be held in the years 2011 to 2020 inclusive.

15. The Regional District, the Village and the Commission, for certainty, confirm that the Pemberton Festival as defined by this Memorandum of Understanding refers only to that event as promoted by Live Nation Canada Inc. and that neither the Commission’s Resolutions nor the intentions of the parties expressed in this Memorandum of Understanding do not apply to any event hosted by any other promoter including the assigns, successors or trustees in bankruptcy of Live Nation Canada, Inc.

16. The Regional District, the Village and the Commission each acknowledge and agree that this Memorandum of Understanding is not legally binding and creates no legal obligations on the Regional District, the Village or the Commission. It does, however, express the good faith intentions of the parties to proceed in accordance with its terms.

DISPUTES UNDER THIS MEMORANDUM OF UNDERSTANDING

The Regional District, the Village and the Commission will make every effort to resolve disputes in a consultative and collegial manner. In the event the parties cannot agree on the manner in which the dispute will be resolved, the Commission will make the final determination to resolve the dispute.

GENERAL

1. With the agreement of the Regional District, the Village and the Commission this Memorandum of Understanding may be amended from time to time.

2. Communication, administration and the costs associated with executing this Memorandum of Understanding will be borne individually by the respective parties.

3. This Memorandum of Understanding becomes effective upon execution by the Regional District, the Village and the Commission.

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DRAFT MOU – June 9, 2010

4. This Memorandum of Understanding will remain valid for the ten (10) year period from 2010 to 2020 inclusive unless it expires as stipulated herein. For certainty, the Memorandum of Understanding will have no further force or effect 90 days following the last day of the 2020Pemberton Festival.

5. No extension to the term of approval for the Pemberton Festival can be made under ALR

Applications #YY-38570 or YY-38597.

SQUAMISH-LILLOOET REGIONAL DISTRICTBy its authorized signatories:

_____________________________ Chair: _____________________________ Chief Administrative Officer:

Date: ____________________________, 2010

VILLAGE OF PEMBERTON By its authorized signatories:

_____________________________ Mayor: _____________________________ Clerk:

Date: ____________________________, 2010

PROVINCIAL AGRICULTURAL LAND COMMISSIONBy its authorized signatories:

_____________________________ Chair: _____________________________ Executive Director:

Date: ____________________________, 2010

SLRD Regular Board Agenda; June 28, 2010 Page 108 of 374

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“GARIBALDI MUTUAL AID AGREEMENT

THIS AGREEMENT made the day of , 2010.

Between:

RESORT MUNICIPALITY OF WHISTLER (Whistler)4325 Blackcomb Way

Whistler, B.C. V0N 1B4

OF THE FIRST PART

AND:

SQUAMISH LILOOET REGIONAL DISTRICT (S.L.R.D.) Aster Street

P.O. Box 219 Pemberton, B.C. V0N 2L0

OF THE SECOND PART

WHEREAS:

A. Section 23 (1) (a) of the Community Charter permits a Council by Bylaw, to make agreements with other public authorities.

B. The SLRD and Whistler have established fire prevention and suppression response services that provide assistance in certain circumstances, specified by Bylaw, that may cause harm to persons or property;

C. Whistler and the SLRD each maintain their own fire fighting equipment and personnel;

D. Whistler and the SLRD desire to assist each other in the provision of fire fighting and rescue response on the terms and the conditions set out herein;

NOW THEREFORE THIS AGREEMENT WITNESSES THAT, in consideration of the mutual covenants and agreements herein contained and subject to the terms and conditions hereinafter set out, the parties agree as follows:

1. In this Agreement:

(a) “Fire Chief” means, for each party, the senior person responsible for the services of that party and includes the assistants or delegate of the Fire Chief;

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(b) “Incident” means a fire or occurrence which may result in damage to persons or property;

(c) “Emergency Resources” means all persons and equipment directly available to the Fire Chief, including and not limited to fire fighting equipment, emergency rescue equipment and personnel;

(d) “Providing Party” means a party receiving a request for assistance under this Agreement;

(e) “Requesting Party” means a party requesting assistance under this Agreement;

(f) “Response Area” means those areas contained in:

i) Area 1 of the attached map and described as the lands containing Black Tusk Village and Pinecrest Estates and;

ii) those areas contained in Area 2 on the attached map and described as the lands containing the Resort Municipality of Whistler.

2. Whistler and the S.L.R.D. through their respective Fire Rescue Services shall have primary responsibility for providing emergency services in their respective jurisdictions.

3. When a Fire Chief determines that emergency resources are not available to respond or insufficient to adequately respond to an incident within the response area in his/her jurisdiction, he/she may request emergency resources from the other party.

4. When making a request under Section 3 of this Agreement, the Fire Chief of the Requesting Party shall:

(a) specify the type of fire apparatus and the number of staff required from the Providing Party for the Incident; and

(b) direct the available Emergency Resources provided by the Providing Party at the Incident using Unified Command principles.

5. When receiving a request under Section 3 of this Agreement, the Fire Chief of the Providing Party shall:

(a) have a reasonable amount of time to determine the full extent of Emergency Resources in the Providing Party’s jurisdiction and select, in his/her sole discretion, those Emergency Resources that are available to assist the Requesting Party at the Incident;

(b) direct and dispatch those available Emergency Resources to the Incident in the Response Area to assist in emergency response; and

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(c) have the ability to recall those available Emergency Resources at any time for emergency response in the jurisdiction of the Providing Party.

6. Nothing in this Agreement shall require the Fire Chief of the Providing Party to dispatch Emergency Resources that he/she considers are not available or that he/she considers are required in the jurisdiction of the Providing Party.

7. The Providing Party shall be responsible for all costs incurred by it in connection with the gathering, movement and deployment of Emergency Resources to the Requesting Party. However, the Requesting Party shall reimburse the Providing Party any costs for consumable items used at the Incident or any equipment that may be damaged beyond repair or destroyed as a result of the Incident.

8. As soon as the Emergency has been brought under control, any Emergency Resources of personnel, apparatus and equipment of a Responding Party shall be released before any resources of the Requesting Party are released, unless otherwise agreed to.

9. All equipment provided to a requesting party shall be returned to the providing party within 24 hours after it is no longer required for the incident. Equipment shall be deemed to be provided in good working order unless otherwise noted by the requesting party at the time of acceptance. If equipment is not returned in good working order, the requesting party shall repair or replace the equipment and provide the providing party with replacement equipment in the meantime.

10. The requesting party shall not be required to pay rent or any other charge to the providing party for the use of the equipment or personnel.

11. It is understood and agreed by each party hereto that in providing emergency services described in this Agreement, each party shall be fully responsible for the consequences of any error, omission or negligent act on its part or on the part of its employees or agents in connection with this Agreement.

12. The Providing Party shall indemnify and hold harmless the Requesting Party from and against any and all loss, cost, damage, claim or expense found to be attributable to any error, omission or negligent act on the part of the Providing Party in connection with this Agreement.

13. The Requesting Party shall indemnify and hold harmless the Providing Partyfrom and against any and all loss, cost damage, claim or expense found to be attributable to any error, omission or negligent act on the part of the Requesting Party in connection with this Agreement.

14. In the event of either a Local State of Emergency or a Provincial State of Emergency being declared by the Province of British Columbia, this Agreement shall not apply to the parties.

SLRD Regular Board Agenda; June 28, 2010 Page 111 of 374

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15. Either party may terminate its rights and obligations under this Agreement by giving to the other party thirty (30) days notice in writing of its intention to do so.

16. This Agreement shall not be assignable by either party to this Agreement without the prior written consent of the other party.

17. This Agreement shall ensure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns.

18. Notices or other communications (other than a request for emergency response under this Agreement) shall be in writing and shall be sufficiently given if delivered to a Fire Chief personally or left at the Fire Chief’s office, or mailed by prepaid express mail to the addresses on the first page hereof, attention the Fire Chief. Any notice delivered shall be deemed to be given and received at the time of delivery. Any notice mailed shall be deemed to have been given and received on the expiration of six (6) days after it is posted, addressed in accordance with the provisions herein, or such address as may from time to time be notified in writing by the parties hereto, provided that if there shall be between the time of mailing and the actual receipt of the notice a mail strike, slow down or other labour dispute which might affect the delivery of such notice by the mails, then such notice shall only be effective if actually delivered.

19. In case of any dispute arising between the two parties as to their rights and obligations under this Agreement, a party shall be entitled to give the other party notice of such dispute and to request arbitration thereof; and that party may, with respect to the particular matters in dispute, agree to submit same to arbitration by a single arbitrator in accordance with the Commercial Arbitration Act, R.S.B.C. 1996, c.55.

20. This Agreement shall be governed by and construed in accordance with the laws of the Province of British Columbia.

21. Waiver of any default by either party shall not be deemed to be a waiver of any subsequent default.

22. Every reference to each party is deemed to include the successors, elected officials, permitted assigns, officers, employees, agents and invitees of such party, where the content or parties so permit.

IN WITNESS WHEREOF the parties have duly executed this Agreement as of the day and year first above written.

THE CORPORATE SEAL OFRESORT MUNICIPALITY OF WHISTLERWas hereunto affixed in the presence of:

SLRD Regular Board Agenda; June 28, 2010 Page 112 of 374

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_____________________________ Mayor

______________________________ Clerk

THE CORPORATE SEAL OFSQUAMISH LILLOOET REGIONALDISTRICT was affixed in the presence of:

______________________________ Chair

_______________________________ Secretary-Treasurer

SLRD Regular Board Agenda; June 28, 2010 Page 113 of 374

Page 114: SLRD Regular Meeting Agenda

SLRD Regular Board Agenda; June 28, 2010 Page 114 of 374

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BDO Canada LLP 600 – 925 West Georgia St. Chartered Accountants Vancouver, BC, V6C 3L2 (604)688-5421 F(604)688-5132

202 – 1200 Alpha Lake Road Whistler, BC, V0N 1B1 (604)932-3799 F(604)932-3764

202 – 38147 Cleveland Ave Squamish, BC, V8B 0A2 (604)892-9424 F(604)892-9356

SLRD Regular Board Agenda; June 28, 2010 Page 117 of 374

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Cash 241,236 455,642 Unspent debt proceeds 315,617 Investments 6,168,830 4,031,909

Accounts ReceivableAR Governments and Agencies 61,528 53,243 AR Other (Note 5) 683,089 573,028

AgreementsAgreements due from members (Note 7) 51,482,932 48,400,875

58,953,232 53,514,697

�����"��� ,�--�1��,���$��"

AP Trade and Accrued Liabilities (Note 6) 1,098,150 338,710 AP Payroll 96,879 89,121 Contributions in Trust 39,567 39,205 Provision for Landfill Closure (Note 8) 316,323 313,739 Deferred Contributions 367,784 - Temporary Borrowing - 302,409

���!� �2�� ��Long-Term Debt (Note 7) (Schedule 1) 59,969,692 56,411,896

61,888,396 57,495,080

� ��� �� (2,935,164) (3,980,383)

���������-��"��,, �,Tangible Capital Assets (Note 3) 35,844,981 35,929,013

�--121"�� .��1�7"1, ?*%@(@%+'+�������������� ?'%@C+%)?(����������������

�77��9 .��$4

� �,1� �

� ��--�27��$��!�,122��$����,�!����-�����--�1����!�7�"�-� ,���.���� ,��� ������� !��"�7��������� , ������-��"�,��� 2 ��,

SLRD Regular Board Agenda; June 28, 2010 Page 118 of 374

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�01�2�,����""�� �� !����"���,���-��122��$����7 �����!��1�7"1,��$��1�-����

������ �$ ��� �. .�� - 2� ��?' *((@ *((+(Restated - Note 2)

� � ��"���9 ��2 ���� �9�- ,1000 General Government Services 632,734 634,252

���.���"�����!�E�F����!1200 Land Planning & Zoning 92,012 126,5441201 Regional Growth Strategy 36,075 (26,051)

8�,� �����! 2 ����"�����!1300 Solid Waste Management Plan 212,328 141,634

�1�".��!���,7 -����1400 Building Inspection Serv. ESA 50,978 24,607

�" -����,1500 Elections UBCM 9,151 7,757

� ��$��.9�,��$���22��� 1600 PLTAC 10,663 5,2831601 LMTAC (0) (0)

� � ��"���9 ��2 ���� �9�- ,1602 Feasibility Studies (655) 3,105

��� ����� -�������.� ,-1 �� �9�- ,1700 Fire Protection Pemberton SA 1 3,9351701 Pemberton Fire Truck Acq. LSA - 01706 Fire Protection Lillooet LSA 0 01707 Fire Protection Bralorne SA 743 2431708 Fire Protection Garibaldi SA 2,141 5,5611709 Fire Protection Furry Cr. LSA (1,137) (6,928)1711 Fire Protection Seton-Shalth LSA 171 1,3111712 Fire Protection Gun Lake CLSA 47 (0)1713 Fire Protection Birken LSA (25) (53)1714 Howe Sound East Fire Services 73,529 14,710

�� ������ -������ �9�- ,1760 Nuisance & Disturbances Reg.Contro 17,277 12,2771761 Emergency Planning 24,220 62,8491763 911 Interior 69,819 168,2951764 911 South 208,534 -

��� ����!����!1800 Gold Bridge Street Lighting SA 347 711801 Bralorne Street Lighting SA 101 (28)1802 Seton Street Lighting LSA 129 241803 D'Arcy Street Lighting LSA 1,253 9151804 Furry Creek Street Lighting 10,236 9,9511805 Britannia Beach Street Lighting 13,213 4,250

�1, ����1�.,1900 Pemberton Refuse Grounds LSA 91,825 97,3931902 Lillooet Area Refuse Ground LSA 130,254 141,9131904 DArcy Dev-Birkenhead Refuse LSA (2,130) 4,7771905 Anderson Lake Refuse LSA 11 111906 Area A Refuse Grounds LSA 13,425 9,1671907 Area D Refuse Disposal (35) 301908 Furry Creek Refuse Disposal LSA 24,560 18,9641909 Britannia Beach Refuse (8,208) 1,543

" 9�,����� �9�- ,2000 Bridge River Television LSA 111 (76)2002 Bralorne Television LSA 39 (34)2004 Pemberton Television & Radio Rebroadcasting DA (9,073) 7,3632005 Whistler Television DA (0) (0)

-� �������� �,2100 Pemberton Recreation Com. DA 39,564 10,5672102 Birken Recreation Com. DA 18 (5)2104 Lillooet Dist R.E.C. Centre CLSA (0) (140)2105 Squamish Dist Com Swim Pool LSA (1) (1)2106 Pemberton Dist Com Rec Complex LSA (1,534,624) (1,365,695)

2106B Pemberton Meadows Comm. Centre (22,269) -2106C Pemberton Youth Center 703 -

2107 Gold Bridge Community Complex 10,176 13,041�1, 12,

2200 Bralorne Museum CLSA 0 02201 Heritage -Haylmore Property 84 452202 Pemberton & Dist.Museum & Archives 99 482

�7������.�� �9�- ,2300 Upper Cheakamus Road Imp SA 15,528 18,968

�$G��!��� �,2400 Furry Creek Dyking-Drainage LSA 6,135 30,1382401 Walkerville Dyking-Drainage 1,494 6292402 Whitecap Dev Bear Creek Dyking Dist LSA 5,030 6,584

������� ,2501 Area A Library 64 472502 Pemberton Library LSA (107) (373)

8�� ���$,� 2,2700 Devine Water SA 14,238 (5,095)2701 Furry Creek Water LSA (23,429) 2,3932702 Pemberton North Water LSA (20,585) (36,542)2703 Bralorne Water LSA (2,937) 3,6512705 Britannia Beach Water (10,239) (21,230)2706 Gold Bridge Water (119,182) (127,316)2707 D'Arcy Water 131,907 34,573

� # ���$,� 2,2800 Bralorne Sewer LSA 8,723 14,5732801 Furry Creek Sewer LSA 19,318 2,5962802 Britannia Beach Sewer (11,467) (51,592)

� " -��� �9�- ,2900 Electoral Areas Special Services 212,292 243,0442901 Electoral Area A Select General Services 238,403 211,8772902 Electoral Area B Select General Services 126,683 113,6032903 Electoral Area C Select General Services 43,376 32,2952904 Electoral Area D Select Gen Services 288,164 275,991

���G,3000 Electoral Areas Community Parks Service 5,968 5,5683001 Britannia Beach Parks and Trails 5,711 (150)3002 Furry Creek Open Spaces 9,792 2,3573003 Pemberton Valley Recreation Trail Service 77,284 41,9443004 Sea to Sky Trails (9,926) 193,726

�-���2�-�� 9 "�72 ��3101 Sea To Sky Economic Development 51 513102 Bridge River Valley Economic Dev 10,816 -3103 Economic Development Pemberton/Area C 10,426 21,057

���,����$,� 23200 Transit - Area C-Pemberton-Mt Currie 56,446 -3201 Regional Transit Planning & Infrastructure 65,085 (613)

���"��""�-�,�-H, �9�- , '%?D?%C+* '%'C)%)(+

, �9 , ?%++*%C@+ ?%'+)%C?@��9 ,�2 ���������������-��"��,, �, *I%)I?%+?+ *I%)'D%D+?

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� ��--�27��$��!�,122��$����,�!����-�����--�1����!�7�"�-� ,���.���� ,��� ������� !��"�7��������� , ������-��"�,��� 2 ��,

SLRD Regular Board Agenda; June 28, 2010 Page 119 of 374

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�01�2�,����""�� �� !����"���,���-����,�"�.�� .����� 2 ������7 ������,

�1.! ������� �$ ��� �. .�� - 2� ��?' *((@ *((@ *((+

(Restated - Note 2) 9 �1

Requisition 5,614,635 5,607,131 4,858,647Parcel Tax 239,098 241,077 201,154Members Recovered Debt (Schedule 2) 0 4,802,349 2,627,772Grants in lieu of taxes 926,960 947,732 932,938Rental Income 29,914 30,515 27,795Planning Fees 287,105 48,170 23,500Building Permit Fees 114,000 149,669 128,495Water and Sewer Rates 73,518 59,768 36,483Overhead Recovery 126,900 190,361 148,004Interest and Investment Income 139,455 103,168 199,097Tipping Fees 326,166 345,868 362,671Administrative Services 297,000 291,374 228,629Miscellaneous Revenue 139,500 402,618 238,395Contributions from developers 96,000 96,000 96,000Sales of Goods and Services 320,850 340,458 260,620Transit 395,470 437,830 428,687Contribution from other governments 2,535,866 16,891 295,787Unconditional Grants - provincial 204,930 355,233 168,670Conditional Grants - federal 229,500 227,752 126,164Conditional Grants - provincial 2,660,060 650,073 609,469Conditional Grants - local government 0 0 12,989Conditional Grants - non-governmental 10,000 0 9,343Transfer from Other Services 645,490 691,623 567,294Other 0 11,302 0

15,412,417 16,046,961 12,588,601�<7 �.��1� ,

General Government Services and Elections 2,467,858 2,011,795 1,828,788Environmental Development 1,071,607 645,473 643,286Environmental Health 1,433,600 910,196 847,599Building Inspection 290,985 285,579 229,241Treaty Advisory Council 25,559 15,593 19,850Fire Protection and Rescue Services 1,195,905 1,052,725 545,712Street Lightning, Dyking and Road Maintenance 62,653 19,284 30,686Recreation, Cultural, Television and Library 3,590,141 2,615,199 2,252,649Water Systems 1,815,668 405,078 358,913Sewer Systems 257,119 238,568 300,191Electoral Special/General Services 1,107,238 199,655 175,468Economic Development 95,169 73,815 90,710Transit System 1,713,597 443,140 429,489Feasibility Studies Reserve Fund 120,000 11,095 241Debt Services (Schedule 2) For Members 0 4,802,349 2,627,772 Specific Electoral Areas Interest payments 494,699 390,026 383,302Amortization 365,246 966,204 824,420

16,107,044 15,085,773 11,588,318

���1�"��1�7"1,H�:� ��-��; (694,627) 961,188 1,000,283

�--121"�� .��1�7"1,%�� !�����!���J �� 31,948,630 31,948,630 30,948,347

�--121"�� .��1�7"1,%���.���J �� 31,254,003 32,909,818 31,948,630

� ��--�27��$��!�,122��$����,�!����-�����--�1����!�7�"�-� ,���.���� ,��� ������� !��"�7��������� , ������-��"�,��� 2 ��,

SLRD Regular Board Agenda; June 28, 2010 Page 120 of 374

Page 121: SLRD Regular Meeting Agenda

�01�2�,����""�� ��� !����"���,���-����� 2 ��������,���"�#,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+(Restated - Note 2)

��,��7��9�. .��$�:1, .���;

7 �����!��-��9��� ,

Annual Surplus 961,188 1,000,283Changes in non-cash operating balances

Accounts Receivable (118,347) (103,791)Accounts Payable 767,560 (762,966)Deferred Contributions 367,784 0Provision for landfill future closure and post-closure costs 2,584 12,033

1,980,769 145,560Items not involving cash

Amortization 966,204 824,420

Cash generated by operating transactions *%@C)%@IC @)@%@+(

��7���"� ���,�-����,

Cash used to acquire tangible capital assets (882,173) (3,452,057)

Cash applied to capital transactions :++*%'I?; :?%CD*%(DI;

�����-��!�����,�-����,

Proceeds from issuance of long-term debt 588,891 302,409Debt Retirment (415,560) (403,833)

Cash applied to financing transactions 'I?%??' :'('%C*C;

��-� �, �:. -� �, ����-�,����.� 01�9�" ��,�.1���!��� �$ �� *%*?+%'?* :*%D+?%D((;

��,����.� 01�9�" ��,%�� !�����!����$ �� C%C+I%DD' I%(I'%(D'

��,����.� 01�9�" ��,%� �.����$ �� )%I*D%)+? C%C+I%DD'

SLRD Regular Board Agenda; June 28, 2010 Page 121 of 374

Page 122: SLRD Regular Meeting Agenda

�01�2�,����""�� ��� !����"���,���-������������������������� 2 ����������! ����� ��� ��

�1.! ������� �$ ��� �. .�� - 2� ��?' *((@ *((@ *((+

(Restated - Note 2)

���1�"�,1�7"1, (694,627) 961,188 1,000,283

Acquisition of Tangible capital assets (365,246) (882,173) (3,452,057)Amortization of tangible capital assets 365,246 966,204 824,420Gain (loss) on sale of tangible capital assets 0 0 0Proceeds on sale of tangible capital assets 0 0 0

(694,627) 1,045,220 (1,627,353)

Acquisition of prepaid expenses and supplies 0 0 0Use of prepaid expenses and supplies 0 0 0

0 0 0

����! ����� ��. ��������� �$ �� :)@C%)*I; '%(CD%**( :'%)*I%?D?;

Net�����, beginning of year����� (3,980,383) (3,980,383) (2,353,030)

� ��. ��%� �.����$ ��������������������������������������������� :C%)ID%('(;�����������:*%@?D%')?;������������:?%@+(%?+?;

SLRD Regular Board Agenda; June 28, 2010 Page 122 of 374

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 6

1.� Significant Accounting Policies

a.� Basis of Presentation

The Squamish-Lillooet Regional District (the Regional District) is a local government in the Province of British Columbia. The Consolidated Financial Statements of the Regional District, which are the representation of management, are prepared in accordance with Canadian generally accepted accounting principles for local governments as prescribed by the Public Sector Accounting Board (PSAB) of the Canadian Institute of Chartered Accountants. The Consolidated Financial Statements reflect the combined results and activities of the reporting entity which is comprised of the Operating, Capital and Reserve funds and all organizations that are accountable for the administration of their financial affairs and resources to the Regional Board and are controlled or owned by the Regional District. Inter-fund transactions have been eliminated on consolidation.

i.Operating Funds: These funds include the General, Water and Sewer operations of the Regional District. They are used to record the operating costs of the services provided by the Regional District.

ii.Capital Funds: These funds include the General, Water and Sewer Capital Funds. They are used to record the acquisition and disposal of property and equipment and their related financing.

iii.Reserve Funds: Under the Local Government Act, the Regional Board may, by bylaw, establish reserve funds for specified purposes. Money in a reserve fund, and interest earned thereon, must be expended only for the purpose for which the fund was established. If the amount in a reserve fund is greater than required, the Regional Board may, by bylaw, transfer all or part of the balance to another reserve fund within the same service.

b.� Budget Amounts

Budget amounts reflect the statutory annual budget as adopted by the Board in March 2009.

c.� Revenue Recognition

Sources of revenue are recorded on the accrual basis and include revenue in the period in which the transactions or events occurred that give rise to the revenues, and expenses in the period the goods and services are acquired and a liability is incurred or transfers are due. Sale of services and user fee revenues are recognized when the service or product is rendered by the Regional District.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 7

Grant revenues are recognized when the funding becomes receivable. Revenue unearned in the current period is recorded as deferred revenue.

d.� Investments

Investments are recorded at cost, except for investments in the Municipal Finance Authority of British Columbia pooled investments, which are carried at market value. When, in the opinion of management, there is a permanent decline in value, investments are written down to their net realizable value.

e.� Tangible Capital Assets

Tangible capital assets, comprised of capital assets and capital work-in-progress, are recorded at cost less accumulated amortization and are classified according to their functional use. Amortization is recorded on a straight-line basis over the estimated useful life of the asset commencing the year the asset is put in to service. Donated tangible capital assets are reported at fair value at the time of donation. Estimated useful lives as follows:

Land Improvements 15 to 20 years Buildings 20 to 50 years Fixtures, Furniture, Equipment & Vehicles 5 to 20 years Technology 5 yearsRoads 10 to 50 years Bridges and other Transportation Structures 10 to 50 yearsWater Infrastructure 5 to 100 years Sewer Infrastructure 5 to 100 years Drainage Infrastructure 25 to 40 years

f.� Use of Estimates

The preparation of consolidated financial statements in conformity with Canadian generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and the reported amounts of revenues and expenses during the period. Significant areas requiring estimates include the determination of accrued payroll liabilities, provisions for contingencies and estimated useful lives of tangible capital assets. As such, actual amounts could differ from the estimates.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 8

2.� Prior Period Adjustments

The Regional District has restated its financial statements to comply with the provisions of Sections 1200 and 3150 of the Public Sector Accounting Board Handbook which requires governments to record and amortize their tangible capital assets on their financial statements. These adjustments are as follows:

Adjustments to 2008 Accumulated Surplus

Accumulated surplus, as previously reported $14,842,848 Add: Net book value of tangible capital assets recorded 17,105,782 Accumulated surplus, as restated $31,948,630

Adjustments to 2008 Annual Surplus

Annual surplus, as previously reported $(1,728,775) Add: Assets capitalized but previously expensed 3,452,057 Repayment of long term debt 403,833Less: Increase in amortization expense (824,420) Proceeds from Borrowing –Capital (302,409) Rounding variances (3)

Annual surplus, as restated $1,000,283

Adjustments to 2008 Tangible Capital Assets

Net book value of tangible capital assets, as previously reported $18,823,231 Add: Net book value of tangible capital assets resulting from the adjustment of opening 2008 surplus 17,105,782

Net book value of tangible capital assets, as restated $35,929,013

Certain comparative figures have been reclassified to conform with the current year’s presentation.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 9

3.� Tangible Capital Assets 2009 2008 Land $2,251,059 $2,251,059 Buildings 12,298,944 12,572,080 Equipment, Furniture & Vehicles 643,061 641,680 Engineering structures: Water 11,182,030 10,782,315 Sewer 9,469,887 9,681,879 Drainage 0 0 Roads 0 0 Other 0 0 Total $35,844,981 $35,929,013

The Regional district has $702,502 of tangible capital assets under construction in 2009 (2008 - $550,342). For additional information, see the Consolidated Schedule of Tangible Capital Assets (Schedule 3).

4.� Cash and Investments 2009 2008

Restricted cash and investments Statutory Reserves $3,873,076 $3,186,439 Restricted Revenues 684,107 313,739 Unspent debt proceeds 315,617 - 4,872,800 3,500,178 Unrestricted cash and investments 1,852,883 987,373Total cash and investments $6,725,683 $4,487,551

5.� Deposit and Reserve – Municipal Finance Authority

The Municipal Finance Authority of British Columbia (the Authority) provides capital financing for regional districts and their member municipalities. The Authority is required to establish a Debt Reserve Fund. The Authority must then use this fund if at any time there are insufficient funds to meet payments on its obligations. If this occurs the regional districts may be called upon to restore the fund.

Each regional district, through its member municipalities who share in the proceeds of a debt issue, is required to pay into the Debt Reserve Fund certain amounts set out in the financing agreements. The interest earned on the Debt Reserve Fund, less administrative expenses, becomes an obligation of the Authority to the regional districts.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 10

Upon the maturity of a debt issue, the unused portion of the Debt Reserve Fund established for that issue will be discharged. The proceeds from these discharges will be credited to income in the year they are received. As at December 31, the total of the Debt reserve fund was comprised of:

2009 2008 Cash deposits $178,642 $169,729 Demand notes 383,736 348,384

$562,378 $518,113

These balances are not reported elsewhere in the financial statements.

6.� Federal Gas Tax and Public Transit Agreements

Gas Tax and Public Transit funding is provided by the Government of Canada and use of the funding is restricted by the terms of a funding agreement between the Regional District and the Union of British Columbia Municipalities. Gas Tax funding may be used towards certain public transit, community energy, water, wastewater, solid waste and capacity building projects, as specified in the funding agreements. These amounts are included with reserve funds. Public Transit funding may be used towards the cost of certain public transit projects, as specified in the funding agreements.

Federal Gas Tax Agreement Funds 2009 2008Opening balance of unspent funds $393,985 $256,533 Add: Amount received during the year 227,752 123,664 Interest earned 9,422 13,788Less: Amount spent on eligible project costs (52,111) (0) Amount spent on administration 0 0Closing balance of unspent funds $579,048 $393,985

Public Transit Agreement Funds 2009 2008 Opening balance of unspent funds $0 $0Add: Amount received during the year 0 0 Interest earned 0 0Less: Amount spent on eligible project costs 0 0 Amount spent on administration 0 0Closing balance of unspent funds $0 $0

7.� Long-Term Debt – Municipal Finance Authority

All monies borrowed by the Regional District are upon its credit at large and shall, in the event of any default, constitute an indebtedness of the member municipalities for which they are jointly and severally liable.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 11

The agreements due from members are receivable on the same terms as the related agreements payable to the Municipal Finance Authority set out on Schedule 1.

Balance, Balance, Beginning Principal Actuarial end of year Additions Payment Adjustment* of year General Fund MFA issue 51 $437,041 60,485 78,148 $298,408 MFA issue 53 88,206 9,375 11,090 67,741 MFA issue 56 132,015 11,492 12,399 108,124 MFA issue 58 106,915 7,939 7,780 91,197 MFA issue 92 27,538 12,001 1,498 14,039 MFA issue 99 2,187,336 55,228 4,507 2,127,602 MFA issue 101 4,315,682 106,178 4,247 4,205,258 MFA issue 105 _____ 700,000 _____ _____ 700,000 7,294734 700,000 262,697 119,668 7,612,369

Water Fund MFA issue 80 716,286 26,009 7,186 683,092 MFA issue 105 31,300 31,300 MFA issue 105 _______ 160,000 _____ ____ 160,000 716,286 191,300 26,009 7,186 874,392

Total $8,011,020 891,300 288,706 126,854 $8,486,761

Debt obligation recoverable from and payable by members $51,482,931

Total MFA Debt (Schedule 1) $59,969,692

The following principle amounts are payable over the next five years:

2010 2011 2012 2013 2014General $227,796 $215,795 $215,795 $215,795 $204,303 Water funds 35,562 35,562 35,562 35,562 35,562 $263,358 $251,357 $251,357 $251,357 239,865

* Actuarial Adjustments represent interest earned on sinking funds held by the Municipal Finance Authority. Such interest is used to reduce the principal amount of outstanding debt.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 12

8.� Future Obligations

Landfill Closure/Post Closure Liability The Regional District operates various landfill sites and is responsible for closure and post closure care of these sites. The Regional Districts’s estimated liability for these expenses is recognized as the landfill site’s capacity is used and the reported liability of $316,323 (2008 - $313,729) represents the portion of the estimated total expenditure recognized as at December 31, 2009. The liability and annual expenditure is calculated based on the ratio of current usage to the total capacity of the site and the discounted estimated future cash flows associated with closure and post closure activities.

9.� Expenses by Object 2009 2008

Debt charges $5,192,375 $3,011,074 Operating expenses 7,917,639 6,819,305 Salary, wages and benefits 1,975,759 1,757,939 $15,085,773 $11,588,318

10.�Commitments and Contingencies

a. Pension Plan

The Regional District and its employees contribute to the Municipal Pension Plan (the Plan), a jointly trusteed pension plan. The Board of Trustees, representing plan members and employers, is responsible for overseeing the management of the Plan, including investment of the assets and administration of benefits. The pension plan is a multi-employer contributory pension plan. Basic pension benefits provided are defined. The plan has about 150,000 active members and approximately 54,000 retired members. Active members include approximately 32,000 contributors from local government.

Every three years an actuarial valuation is performed to assess the financial position of the Plan and the adequacy of Plan funding. The most recent valuation as at December 31, 2006 indicated a surplus of $438 million for basic pension benefits. The next valuation will be as at December 31, 2009 with results available in 2010. The actuary does not attribute portions of the surplus to individual employers. The Squamish-Lillooet Regional District contributed $104,514 (2008 - $89,133) on behalf of employees during the year while employees contributed $96,539 (2008 - $82,059) on their own behalf.

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Squamish-Lillooet Regional District Notes to the Consolidated Financial Statements For the year ended December 31, 2009

Annual Financial Statements 2009 13

b. The Regional District is a member of the Municipal Insurance Association of British Columbia. The main purpose is to pool the risks of liability so as to lessen the impact upon any subscriber. Under the Reciprocal Insurance Exchange Agreement, the Regional district is assessed a premium and specific deductible for its claims based on population. The obligation of the Regional district with respect to the Exchange and/or contracts and obligations entered into by the Exchange on behalf of its subscribers in connection with the Exchange are in every case several, not joint and several. The Regional district irrevocably and unconditionally undertakes and agrees to indemnify and save harmless the other subscribers against liability losses and costs which the other subscriber may suffer. Should the Association pay out claims in excess of premiums received, it is possible that the Regional District, along with the other participants, would be required to contribute towards this deficit.

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439 Squamish Pool - Bylaw 439 2011 6.100 67,741 88,206441 Squam/Dist Swim Pool - Bylaw 441 2011 7.421 298,408 437,041446 Squamish - Bylaw 446 2011 10.070 123,093 180,279458 Lillooet - Bylaw 458 2011 6.100 46,982 61,175523 Lill. Refuse Grounds - Bylaw 523 2013 8.250 108,124 132,015536 Squam/Dist Swim Pool - Bylaw 536 2014 8.950 91,197 106,915538 Pemberton - Bylaw 538 2009 8.900 0 2,294583 Squamish - Bylaw 583 2015 8.000 173,097 197,333611 Lillooet - Bylaw 611 2011 7.250 36,186 52,998628 Squamish - Bylaw 628 2017 6.900 1,200,617 1,320,360629 Squamish - Bylaw 629 2017 6.900 881,662 969,595671 Squamish - Bylaw 671 2017 5.500 73,005 79,310704 Squamish - Bylaw 704 2020 5.500 716,518 764,551726 Whistler - Bylaw 726 2011 5.900 1,493,542 1,582,906733 Squamish - Bylaw 733 2022 6.060 3,693,447 3,892,034740 Pemberton - Bylaw 740 2022 6.060 489,947 516,290772 Lillooet - Bylaw 772 2018 5.490 187,864 204,090779 Pemberton North Water - Bylaw 779 2023 4.780 683,092 716,286887 Squamish - Bylaw 887 2024 4.860 2,448,698 2,556,773927 Garibaldi Fire Truck - Bylaw 927 2010 4.250 14,039 27,538938 Lillooet - Bylaw 938 2020 4.550 570,376 611,043956 Pemberton - Bylaw 956 2025 4.170 1,800,532 1,879,860963 Pemberton Rec Centre - Bylaw 963 2031 4.430 2,127,602 2,187,336965 Lillooet - Bylaw 965 2021 4.660 429,570 457,0591018 Squamish - Bylaw 1018 2026 4.430 2,482,030 2,582,7401020 Pemberton - Bylaw 1020 2036 4.430 2,077,329 2,137,3711037 Pemberton Rec Centre - Bylaw 1037 2032 4.520 4,205,258 4,315,6821044 Squamish - Bylaw 1044 2027 4.820 3,330,905 3,455,7931068 Squamish - Bylaw 1068 2028 4.650 625,295 647,0231072 Howe Sound Firetruck - Bylaw 1072 2024 4.900 700,000 01097 D'Arcy Water - Bylaw 1097 2024 4.900 160,000 01098 Goldbridge Water - Bylaw 1098 2024 4.900 31,300 01102 Whistler - Bylaw 1102 2028 5.150 23,274,088 24,250,0001105 Squamish - Bylaw 1105 2029 4.900 2,900,000 01114 Squamish - Bylaw 1114 2029 4.900 658,650 01841 Whistler - Bylaw 1841 2029 2.230 1,769,500 0

D@%@)@%)@* D)%C''%+@)

��"��- �1�,���.��!

SLRD Regular Board Agenda; June 28, 2010 Page 131 of 374

Page 132: SLRD Regular Meeting Agenda

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Village of Pemberton 374,137 374,762Village of Lillooet 183,540 183,540District of Squamish 1,836,885 1,724,967Resort Municipality of Whistler 2,407,787 344,503

4,802,349 2,627,772

�<7 �.��1� ,

Municipal Finance Authority AgreementsPrincipal

Members 1,944,051 984,774Specific electoral areas 288,706 403,833

2,232,757 1,388,607Interest 3,373,801 2,022,818

5,606,557 3,411,425Recovered from specified electoral areasand presented on other schedules (804,209) (783,652)

4,802,349 2,627,772

SLRD Regular Board Agenda; June 28, 2010 Page 132 of 374

Page 133: SLRD Regular Meeting Agenda

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SLRD Regular Board Agenda; June 28, 2010 Page 133 of 374

Page 134: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� � ��"���9 ��2 ���� �9�- ,���'(((

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 556,651 664,310Grants in lieu of taxes 947,732 932,938Overhead Recovery 190,361 148,004Interest and Investment Income 42,014 69,217Administrative Services 49,864 28,908Miscellaneous Revenue 856 5,033Contributions from developers 96,000 96,000Unconditional Grants - provincial 355,233 168,670Conditional Grants - federal 227,752 123,664Conditional Grants - provincial 1,944 31,102Transfer from Other Services 20,000 20,000Transfer from Reserve 52,111 26,387

2,540,518 2,314,234

�<7 �.��1� ,

Regional Expenses 153,662 133,821Electoral Area Expenses 41,863 52,538Staff Costs 689,271 617,547Office Expenses 156,200 182,113Management Information Systems 232,845 69,869Operating Expenses 102,097 118,308Consulting Fees 53,416 62,178Project Costs 20,652 59,374Other Expenses 5,514 9,027Time allocation from other services 15,099 28,089Transfer to Reserve 1,093,026 840,694

2,563,644 2,173,558

�1�7"1,�:� ��-��;������� �$ �� :*?%'*);������������������ 'C(%)I)������������������

�1�7"1,�:� ��-��;% beginning of year not appropriated 634,485 493,809

�1�7"1,%�end of year )''%?D@���������������� )?C%C+D�����������������

7� , �� .��$4Surplus Deficit -Available 632,734 634,252Surplus Deficit -Invested in tangible capital assets (21,376) 233

)''%?D@ )?C%C+D

SLRD Regular Board Agenda; June 28, 2010 Page 134 of 374

Page 135: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����.��"�����!�E�F����!���'*(( 9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 82,484 92,082Planning Fees 48,170 23,500Administrative Services 8,368 18,240Miscellaneous Revenue 24,280 125,685Conditional Grants - provincial 10,000 5,735Transfer from Other Services 262,406 243,642

435,708 508,884�<7 �.��1� ,

Salaries 206,274 211,481Benefits 54,380 55,798Overtime 99 373Training 3,050 1,723Dues/Subscriptions/Memberships 1,905 1,079Travel 4,029 6,097Advertising 1,838 3,182Mapping & Land Data 2,141 0Office Supplies 0 500Miscellaneous Office Expense 416 416Staff Incentives 11 0Publications/Resources 168 112Vehicle Expense 4,500 4,500Overhead from General Government 46,567 36,321Consulting - Legal 1,370 20,323Consulting - Legal/Bylaw Enforcement 1,230 499Consulting - Other 1,787 0Miscellaneous Operating Cost 300 0Zoning/Public Hearings 5,552 7,250Recoverable Costs - Land Use 20,935 92,254Recoverable Costs - Sub-division servicing 5,510 32,751Special Projects 24,875 7,551Non-Capitalized Equipment 0 360Time Allocation from Other Services 83,304 7,279

470,240 489,849

�1�7"1,�:� ��-��;������� �$ �� :?C%D?*; '@%(?D

�1�7"1,�:� ��-��;% beginning of year not appropriated 126,544 107,509

�1�7"1,�:� ��-��;%�end of year @*%('* '*)%DCC

7� , �� .��$4Surplus Deficit -Available 92,012 126,544

@*%('* '*)%DCC

SLRD Regular Board Agenda; June 28, 2010 Page 135 of 374

Page 136: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-� !����"����#�������� !$���'*('

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9 �1

Requisition 144,169 27,144Interest and Investment Income 477 0Administrative Services 73,192 1,958Conditional Grants - provincial 20,000 100,000Transfer from Reserve 0 20,000

237,837 149,102�<7 �.��1� ,

Salaries 98,748 64,794Benefits 35,050 21,057Overtime 2,304 812Training 1,273 200Dues/Subscriptions/Memberships 421 846Travel 1,229 1,064Advertising 0 3,200Meeting Costs 0 224Mapping & Land Data 0 706Overhead from General Government 23,283 16,877Consulting - Legal 1,822 230Consulting - Other 0 1,023Contracted Services 0 30,788Miscellaneous Operating Cost 2,277 2,950Zoning/Public Hearings 0 229Special Projects 4,410 0Transfer to Reserve (Provision) 477 20,000Time Allocation from Other Services 4,417 8,437

175,711 173,437

�1�7"1,�:� ��-��;������� �$ �� )*%'*I :*C%??C;

�1�7"1,�:� ��-��;% beginning of year not appropriated (26,051) (1,717)

�1�7"1,�:� ��-��;%�end of year ?)%(ID :*)%(D';

7� , �� .��$4Surplus Deficit -Available 36,075 (26,051)

?)%(ID :*)%(D';

SLRD Regular Board Agenda; June 28, 2010 Page 136 of 374

Page 137: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���9�-��..� ,,��!���'*(*

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SLRD Regular Board Agenda; June 28, 2010 Page 137 of 374

Page 138: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� ,���.�8�,� �����! 2 �����'?((

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Requisition 158,220 148,630Interest and Investment Income 439 916Tipping Fees 153,280 155,178Administrative Services 151,985 179,522Miscellaneous Revenue 0 (5,215)Transfer from Reserve 0 10,801

463,924 489,833�<7 �.��1� ,

Salaries 237,972 234,751Benefits 69,014 69,493Overtime 76 332Training 2,473 1,662Dues/Subscriptions/Memberships 1,528 2,145Travel 1,337 1,917Mapping & Land Data 0 706Miscellaneous Office Expense 1,643 0Publications/Resources 35 397Vehicle Expense 5,700 5,700Overhead from General Government 62,089 45,746Consulting - Legal 760 0Consulting - Other 0 8,646Contracted Services 2,869 5,256Miscellaneous Equipment 225 0Operating Supplies - Other 3 1,738Special Projects 1,000 1,491Non-Capitalized Equipment 0 1,330Transfer to Reserve (Provision) 870 10,360Time Allocation from Other Services 5,638 3,250

393,230 394,921

�1�7"1,�:� ��-��;������� �$ �� I(%)@C @C%@'*

�1�7"1,�:� ��-��;% beginning of year not appropriated 141,634 46,723

�1�7"1,�:� ��-��;%�end of year *'*%?*+ 'C'%)?C

7� , �� .��$4Surplus Deficit -Available 212,328 141,634

*'*%?*+ 'C'%)?C

SLRD Regular Board Agenda; June 28, 2010 Page 138 of 374

Page 139: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1�".��!���,7 -������ �9&�������'C((

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Requisition 154,033 33,915Building Permit Fees 149,669 128,495Interest and Investment Income 481 875Administrative Services 7,450 0Miscellaneous Revenue 1,118 10,941

312,751 174,226�<7 �.��1� ,

Salaries 150,225 108,746Benefits 42,161 33,023Overtime 423 138Training 1,208 1,801Dues/Subscriptions/Memberships 603 215Travel 2,581 1,759Communications 0 114Office Supplies 3 39Miscellaneous Office Expense 1,396 1,659Publications/Resources 5,634 0Vehicle Expense 9,000 9,000Radio Expense 981 715Overhead from General Government 46,567 36,321Consulting - Legal 837 4,280Consulting - Legal/Bylaw Enforcement 3,933 7,160Contracted Services 17,124 22,388Transfer to Reserve (Provision) 800 875Time Allocation from Other Services 2,904 1,886

286,379 230,117

�1�7"1,�:� ��-��;������� �$ �� *)%?I* :DD%+@(;

�1�7"1,�:� ��-��;% beginning of year not appropriated 24,607 80,497

�1�7"1,�:� ��-��;%�end of year D(%@I+ *C%)(I

7� , �� .��$4Surplus Deficit -Available 50,978 24,607

D(%@I+ *C%)(I

SLRD Regular Board Agenda; June 28, 2010 Page 139 of 374

Page 140: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����,��������'D((

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 22,832 18,191Interest and Investment Income 79 548Transfer from Reserve 0 17,069

22,911 35,808�<7 �.��1� ,

UBCM Expenses 14,120 5,721UBCM Dues 2,396 2,396Elections - Advertisement/Court of Revision 0 15,169Elections - Travel Expense 0 248Transfer to Reserve (Provision) 5,000 506Time Allocation from Other Services 0 4,518

21,516 28,557

�1�7"1,�:� ��-��;������� �$ �� '%?@C I%*D'

�1�7"1,�:� ��-��;% beginning of year not appropriated 7,757 506

�1�7"1,�:� ��-��;%�end of year @%'D' I%IDI

7� , �� .��$4Surplus Deficit -Available 9,151 7,757

@%'D' I%IDI

SLRD Regular Board Agenda; June 28, 2010 Page 140 of 374

Page 141: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� �����')((

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Interest and Investment Income 285 482Miscellaneous Revenue 1,042 0Conditional Grants - provincial 0 5,000Transfer from Reserve 6,000 0

7,328 5,482�<7 �.��1� ,

Travel 0 3,483Overhead from General Government 250 250Miscellaneous Operating Cost 1,285 540Transfer to Reserve (Provision) 412 15,091Time Allocation from Other Services 0 2,178

1,947 21,541

�1�7"1,�:� ��-��;������� �$ �� D%?+( :')%(D@;

�1�7"1,�:� ��-��;% beginning of year not appropriated 5,283 21,342

�1�7"1,�:� ��-��;%�end of year '(%))? D%*+?

7� , �� .��$4Surplus Deficit -Available 10,663 5,283

'(%))? D%*+?

SLRD Regular Board Agenda; June 28, 2010 Page 141 of 374

Page 142: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� �����')('

9 �1 %��<7 �.��1� ,���.��1�7"1,

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Requisition 14,058 13,40014,058 13,400

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 13,808 13,150

14,058 13,400

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;% beginning of year not appropriated (0) (0)

�1�7"1,�:� ��-��;%�end of year :(; :(;

7� , �� .��$4Surplus Deficit -Available (0) (0)

:(; :(;

SLRD Regular Board Agenda; June 28, 2010 Page 142 of 374

Page 143: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� �,���"��$���1.� ,� , �9 ��1�.���')(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Interest and Investment Income 2,345 3,105Transfer from Other Services 43,734 40,607Transfer from Reserve 11,302 241

57,381 43,953�<7 �.��1� ,

Miscellaneous Studies 11,095 241Transfer to Reserve (Provision) 50,046 40,607

61,141 40,848

�1�7"1,�:� ��-��;������� �$ �� :?%I)(; ?%'(D

�1�7"1,�:� ��-��;% beginning of year not appropriated 3,105 0

�1�7"1,�:� ��-��;%�end of year :)DD; ?%'(D

7� , �� .��$4Surplus Deficit -Available (655) 3,105

:)DD; ?%'(D

SLRD Regular Board Agenda; June 28, 2010 Page 143 of 374

Page 144: SLRD Regular Meeting Agenda

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9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 64,731 84,47164,731 84,471

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 68,415 80,667Time Allocation from Other Services 0 66

68,665 80,983

�1�7"1,�:� ��-��;������� �$ �� :?%@?C; ?%C++

�1�7"1,�:� ��-��;% beginning of year not appropriated 3,935 446

�1�7"1,�:� ��-��;%�end of year ' ?%@?D

7� , �� .��$4Surplus Deficit -Available 1 3,935

' ?%@?D

SLRD Regular Board Agenda; June 28, 2010 Page 144 of 374

Page 145: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� �������� � �1-G��-0&�������'I('

9 �1 %��<7 �.��1� ,���.��1�7"1,

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Requisition 0 5,3180 5,318

�<7 �.��1� ,

Depreciation/Amortization 17,943 17,94317,943 17,943

�1�7"1,�:� ��-��;������� �$ �� :'I%@C?; :'*%)*D;

�1�7"1,�:� ��-��;% beginning of year not appropriated (17,943) (5,318)

�1�7"1,�:� ��-��;%�end of year :?D%++I; :'I%@C?;

7� , �� .��$4Surplus Deficit -Available 0 0Surplus Deficit -Invested in tangible capital assets (35,887) (17,943)

:?D%++I; :'I%@C?;

SLRD Regular Board Agenda; June 28, 2010 Page 145 of 374

Page 146: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� ����� ,-1 �� �9�- ���'I(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 48,250 43,91948,250 43,919

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 48,000 48,099

48,250 48,349

�1�7"1,�:� ��-��;������� �$ �� ( :C%C?(;

�1�7"1,�:� ��-��;% beginning of year not appropriated 0 4,430

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 146 of 374

Page 147: SLRD Regular Meeting Agenda

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Requisition 19,500 19,50019,500 19,500

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 19,250 19,250

19,500 19,500

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 147 of 374

Page 148: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��01�2�,���2 �! �-$�� �9�- ,���'I(C

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 17,456 17,45617,456 17,456

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 17,206 17,206

17,456 17,456

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 148 of 374

Page 149: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� ������ ��-����.� ,-1 ���'I(D

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 36,000 33,75036,000 33,750

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 35,750 33,500

36,000 33,750

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 149 of 374

Page 150: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -�������""�� ��������'I()

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 973 973973 973

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 723 723

973 973

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;% beginning of year not appropriated 0 0

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4Surplus Deficit -Available 0 0

( (

SLRD Regular Board Agenda; June 28, 2010 Page 150 of 374

Page 151: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -��������"��� ������'I(I

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 21,420 19,92521,420 19,925

�<7 �.��1� ,

Radio Expense 628 0Insurance 993 1,057Miscellaneous Operating Cost 19,300 18,700

20,921 19,757

�1�7"1,�:� ��-��;������� �$ �� C@@ ')+

�1�7"1,�:� ��-��;% beginning of year not appropriated 243 75

�1�7"1,�:� ��-��;%�end of year IC? *C?

7� , �� .��$4Surplus Deficit -Available 743 243

IC? *C?

SLRD Regular Board Agenda; June 28, 2010 Page 151 of 374

Page 152: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -�����������".�������'I(+

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 70,768 58,834Interest and Investment Income 1,067 1,601

71,835 60,435�<7 �.��1� ,

Depreciation/Amortization 12,235 12,235Insurance 3,042 3,163Miscellaneous Operating Cost 41,950 39,600Transfer to Reserve (Provision) 15,500 1,601Debt servicing 14,763 14,763

87,490 71,363

�1�7"1,�:� ��-��;������� �$ �� :'D%)DD; :'(%@*+;

�1�7"1,�:� ��-��;% beginning of year not appropriated (6,675) 4,253

�1�7"1,�:� ��-��;%�end of year :**%??(; :)%)ID;

7� , �� .��$4Surplus Deficit -Available 2,141 5,561Surplus Deficit -Invested in tangible capital assets (24,471) (12,235)

:**%??(; :)%)ID;

SLRD Regular Board Agenda; June 28, 2010 Page 152 of 374

Page 153: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -������1��$���&�������'I(@

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 0 44,320Interest and Investment Income 0 2,569Transfer from Reserve 57,924 0

57,924 46,889�<7 �.��1� ,

Overhead from General Government 250 250Contracted Services 0 4,522Miscellaneous Operating Cost 51,884 40,750Transfer to Reserve (Provision) 0 2,569

52,134 48,091

�1�7"1,�:� ��-��;������� �$ �� D%I@' :'%*(*;

�1�7"1,�:� ��-��;% beginning of year not appropriated (6,928) (5,726)

�1�7"1,�:� ��-��;%�end of year :'%'?I; :)%@*+;

7� , �� .��$4Surplus Deficit -Available (1,137) (6,928)

:'%'?I; :)%@*+;

SLRD Regular Board Agenda; June 28, 2010 Page 153 of 374

Page 154: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -������ �������"���������'I''

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 5,248 5,998Rental Income 9,531 9,146Interest and Investment Income 4 7Transfer from Other Services 5,755 5,000

20,538 20,151�<7 �.��1� ,

Overhead from General Government 250 250Depreciation/Amortization 2,866 2,866Insurance 1,211 1,292Miscellaneous Operating Cost 20,211 17,967Transfer to Reserve (Provision) 5 7

24,543 22,382

�1�7"1,�:� ��-��;������� �$ �� :C%((); :*%*?';

�1�7"1,�:� ��-��;% beginning of year not appropriated (1,556) 675

�1�7"1,�:� ��-��;%�end of year :D%D)'; :'%DD);

7� , �� .��$4Surplus Deficit -Available 171 1,311Surplus Deficit -Invested in tangible capital assets (5,733) (2,866)

:D%D)'; :'%DD);

SLRD Regular Board Agenda; June 28, 2010 Page 154 of 374

Page 155: SLRD Regular Meeting Agenda

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9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 3,000 3,0003,000 3,000

�<7 �.��1� ,

Overhead from General Government 250 250Insurance 45 46Miscellaneous Operating Cost 2,658 2,704

2,953 3,000

�1�7"1,�:� ��-��;������� �$ �� CI (

�1�7"1,�:� ��-��;% beginning of year not appropriated (0) (1)

�1�7"1,�:� ��-��;%�end of year CI :(;

7� , �� .��$4Surplus Deficit -Available 47 (0)

CI :(;

SLRD Regular Board Agenda; June 28, 2010 Page 155 of 374

Page 156: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���� ����� -��������G ��������'I'?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 24,300 23,22224,300 23,222

�<7 �.��1� ,

Overhead from General Government 250 250Depreciation/Amortization 1,126 1,126Insurance 994 1,068License & Permits 36 46Miscellaneous Operating Cost 22,992 21,949Time Allocation from Other Services 0 0

25,397 24,439

�1�7"1,�:� ��-��;������� �$ �� :'%(@I; :'%*'I;

�1�7"1,�:� ��-��;% beginning of year not appropriated (1,180) 37

�1�7"1,�:� ��-��;%�end of year :*%*II; :'%'+(;

7� , �� .��$4Surplus Deficit -Available (25) (53)Surplus Deficit -Invested in tangible capital assets (2,252) (1,126)

:*%*II; :'%'+(;

SLRD Regular Board Agenda; June 28, 2010 Page 156 of 374

Page 157: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���# ���1�.���,����� �� �9�- ,���'I'C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 196,400 196,400Interest and Investment Income 24 0Miscellaneous Revenue 2,850 4,000Contribution from other governments 0 5,000

199,274 205,400�<7 �.��1� ,

Training 2,238 7,579Travel 2,892 2,755Advertising 226 0Communications 448 0Office Supplies 61 25Vehicle Expense 12,752 7,368Hardware 0 336Consulting - Legal 110 0Consulting - Engineering 3,600 2,000Contracted Services 16,406 13,775Depreciation/Amortization 25,489 23,660Insurance 10,620 9,311License & Permits 75 179Miscellaneous Operating Cost 843 3,086Operating Supplies - Parts 424 506Operating Supplies - Other 8,220 9,368Rental/Lease of Floor Space 17,970 (4,495)Utilities - Furnace fuel 3,398 2,952Utilities - Hydro 1,831 1,726Utilities - Telephone 3,084 3,093Non-Capitalized Equipment 8,301 9,258Debt Issue Costs 12,250 0Transfer to Reserve (Provision) 1,800 0Time Allocation from Other Services 10,336 986Debt servicing 22,568 3,482

165,944 96,950

�1�7"1,�:� ��-��;������� �$ �� ??%??( '(+%CD(

�1�7"1,�:� ��-��;% beginning of year not appropriated (75,727) (184,177)

�1�7"1,�:� ��-��;%�end of year :C*%?@I; :ID%I*I;

7� , �� .��$4Surplus Deficit -Available 73,529 14,710Surplus Deficit -Invested in tangible capital assets (115,926) (90,437)

:C*%?@I; :ID%I*I;

SLRD Regular Board Agenda; June 28, 2010 Page 157 of 374

Page 158: SLRD Regular Meeting Agenda

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9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 15,750 015,750 0

�<7 �.��1� ,

Overhead from General Government 250 0Miscellaneous Operating Cost 15,500 0

15,750 0

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 158 of 374

Page 159: SLRD Regular Meeting Agenda

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9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 41,000 041,000 0

�<7 �.��1� ,

Overhead from General Government 250 0Miscellaneous Operating Cost 40,750 0

41,000 0

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 159 of 374

Page 160: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1�,��- �E���,�1����- ,� !&������"���'I)(

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 5,000 5,0005,000 5,000

�<7 �.��1� ,

Travel 0 49Miscellaneous Operating Cost 0 6Time Allocation from Other Services 0 1,012

0 1,066

�1�7"1,�:� ��-��;������� �$ �� D%((( ?%@?C

�1�7"1,�:� ��-��;% beginning of year not appropriated 12,277 8,343

�1�7"1,�:� ��-��;%�end of year 'I%*II '*%*II

7� , �� .��$4Surplus Deficit -Available 17,277 12,277

'I%*II '*%*II

SLRD Regular Board Agenda; June 28, 2010 Page 160 of 374

Page 161: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��2 �! �-$��"�����!���'I)'

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 54,002 61,000Miscellaneous Revenue 354,705 5,642Conditional Grants - provincial 3,125 11,823

411,832 78,464�<7 �.��1� ,

Salaries 47,356 35,926Benefits 2,879 7,759Overtime 1,705 1,545Training 4,744 996Dues/Subscriptions/Memberships 0 25Travel 5,992 6,886Meeting Costs 27 1,493Office Supplies 0 271Miscellaneous Office Expense 339 1,454Publications/Resources 1,427 2,700Consulting - Legal 3,068 1,306Consulting - Other 11,940 0Miscellaneous Operating Cost 0 1,908Operating Supplies - Other 3,290 3,185Utilities - Telephone 1,731 0Special Projects 355,539 0Non-Capitalized Equipment 5,778 0Time Allocation from Other Services 4,647 7,935

450,462 73,388

�1�7"1,�:� ��-��;������� �$ �� :?+%)?(; D%(I)

�1�7"1,�:� ��-��;% beginning of year not appropriated 62,849 57,773

�1�7"1,�:� ��-��;%�end of year *C%**( )*%+C@

7� , �� .��$4Surplus Deficit -Available 24,220 62,849

*C%**( )*%+C@

SLRD Regular Board Agenda; June 28, 2010 Page 161 of 374

Page 162: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�@''���������'I)?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 60,524 0Miscellaneous Revenue 2,820 0

63,344 0�<7 �.��1� ,

Travel 341 0Meeting Costs 158 0Communications 2,891 0Radio Expense 921 0Consulting - Legal 202 0Consulting - Other 0 15,508Contracted Services 51,542 25,494Depreciation/Amortization 756 0Miscellaneous Operating Cost 0 480Utilities - Hydro 610 0Time Allocation from Other Services 14,380 5,094

71,801 46,576

�1�7"1,�:� ��-��;������� �$ �� :+%CD); :C)%DI);

�1�7"1,�:� ��-��;% beginning of year not appropriated 168,295 214,870

�1�7"1,�:� ��-��;%�end of year 'D@%+?+ ')+%*@D

7� , �� .��$4Surplus Deficit -Available 69,819 168,295Surplus Deficit -Invested in tangible capital assets 90,019 0

'D@%+?+ ')+%*@D

SLRD Regular Board Agenda; June 28, 2010 Page 162 of 374

Page 163: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�@''���1�����'I)C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 209,130 0209,130 0

�<7 �.��1� ,

Time Allocation from Other Services 596 0596 0

�1�7"1,�:� ��-��;������� �$ �� *(+%D?C (

�1�7"1,�:� ��-��;%�end of year *(+%D?C (

7� , �� .��$4Surplus Deficit -Available 208,534 0

*(+%D?C (

SLRD Regular Board Agenda; June 28, 2010 Page 163 of 374

Page 164: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���".����.! ���� ����!����!������'+((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 1,676 1,335Interest and Investment Income 4 1

1,680 1,336�<7 �.��1� ,

Overhead from General Government 100 100Utilities - Hydro 1,090 1,419Transfer to Reserve (Provision) 213 32Time Allocation from Other Services 0 14

1,403 1,565

�1�7"1,�:� ��-��;������� �$ �� *II :**@;

�1�7"1,�:� ��-��;% beginning of year not appropriated 71 300

�1�7"1,�:� ��-��;%�end of year ?CI I'

7� , �� .��$4Surplus Deficit -Available 347 71

?CI I'

SLRD Regular Board Agenda; June 28, 2010 Page 164 of 374

Page 165: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� ���� ����!����!������'+('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 3,465 3,465Interest and Investment Income 141 231

3,606 3,696�<7 �.��1� ,

Overhead from General Government 250 250Utilities - Hydro 2,180 2,838Transfer to Reserve (Provision) 1,047 1,141Time Allocation from Other Services 0 14

3,477 4,243

�1�7"1,�:� ��-��;������� �$ �� '*@ :DCI;

�1�7"1,�:� ��-��;% beginning of year not appropriated (28) 519

�1�7"1,�:� ��-��;%�end of year '(' :*+;

7� , �� .��$4Surplus Deficit -Available 101 (28)

'(' :*+;

SLRD Regular Board Agenda; June 28, 2010 Page 165 of 374

Page 166: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� ������� ����!����!�������'+(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 1,465 1,465Interest and Investment Income 9 10

1,474 1,475�<7 �.��1� ,

Utilities - Hydro 1,211 1,577Transfer to Reserve (Provision) 136 307Time Allocation from Other Services 22 36

1,369 1,919

�1�7"1,�:� ��-��;������� �$ �� '(D :CCD;

�1�7"1,�:� ��-��;% beginning of year not appropriated 24 468

�1�7"1,�:� ��-��;%�end of year '*@ *C

7� , �� .��$4Surplus Deficit -Available 129 24

'*@ *C

SLRD Regular Board Agenda; June 28, 2010 Page 166 of 374

Page 167: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��B��-$���� ����!����!�������'+(?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 1,950 1,950Interest and Investment Income 58 99

2,008 2,049�<7 �.��1� ,

Utilities - Hydro 1,211 1,577Transfer to Reserve (Provision) 401 209Time Allocation from Other Services 58 114

1,670 1,899

�1�7"1,�:� ��-��;������� �$ �� ??+ 'D(

�1�7"1,�:� ��-��;% beginning of year not appropriated 915 765

�1�7"1,�:� ��-��;%�end of year '%*D? @'D

7� , �� .��$4Surplus Deficit -Available 1,253 915

'%*D? @'D

SLRD Regular Board Agenda; June 28, 2010 Page 167 of 374

Page 168: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G������ ����!����!���'+(C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 17,000 17,000Interest and Investment Income 1,367 2,203

18,367 19,203�<7 �.��1� ,

Contracted Services 1,390 1,273Miscellaneous Operating Cost 1,625 0Utilities - Hydro 4,185 5,900Transfer to Reserve (Provision) 10,606 12,561Time Allocation from Other Services 275 1,096

18,081 20,829

�1�7"1,�:� ��-��;������� �$ �� *+D :'%)*);

�1�7"1,�:� ��-��;% beginning of year not appropriated 9,951 11,577

�1�7"1,�:� ��-��;%�end of year '(%*?) @%@D'

7� , �� .��$4Surplus Deficit -Available 10,236 9,951

'(%*?) @%@D'

SLRD Regular Board Agenda; June 28, 2010 Page 168 of 374

Page 169: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�������������� ����!����!���'+(D

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 7,000 7,000Interest and Investment Income 210 435Miscellaneous Revenue 0 6,175Transfer from Reserve 3,030 0

10,240 13,610�<7 �.��1� ,

Contracted Services 860 1,261Miscellaneous Operating Cost 0 7,800Transfer to Reserve (Provision) 300 3,030Time Allocation from Other Services 116 3,000

1,276 15,091

�1�7"1,�:� ��-��;������� �$ �� +%@)? :'%C+';

�1�7"1,�:� ��-��;% beginning of year not appropriated 4,250 5,730

�1�7"1,�:� ��-��;%�end of year '?%*'? C%*D(

7� , �� .��$4Surplus Deficit -Available 13,213 4,250

'?%*'? C%*D(

SLRD Regular Board Agenda; June 28, 2010 Page 169 of 374

Page 170: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� ����� �1, ����1�.,�������'@((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 159,215 106,000Interest and Investment Income 53 5,495Tipping Fees 37,046 42,447Contribution from other governments 0 58,969Transfer from Landfill closure liability 11,302 0

207,616 212,911�<7 �.��1� ,

Travel 0 53Consulting - Engineering 2,875 1,133Contracted Services 189,595 163,706Operating Supplies - Other 478 683Non-Recoverable Project Costs 3,359 0Special Projects 8,414 0Transfer to Landfill Closure 0 5,495Transfer to Reserve (Provision) 4,000 0Time Allocation from Other Services 4,464 6,545

213,184 177,615

�1�7"1,�:� ��-��;������� �$ �� :D%D)+; ?D%*@)

�1�7"1,�:� ��-��;% beginning of year not appropriated 97,393 62,097

�1�7"1,�:� ��-��;%�end of year @'%+*D @I%?@?

7� , �� .��$4Surplus Deficit -Available 91,825 97,393

@'%+*D @I%?@?

SLRD Regular Board Agenda; June 28, 2010 Page 170 of 374

Page 171: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���""�� ���� �� �1, ����1�.�������'@(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 46,600 46,600Interest and Investment Income 8,635 11,174Tipping Fees 142,994 150,724Transfer from Other Services 13,000 12,393

211,228 220,890�<7 �.��1� ,

Salaries 191 0Travel 92 42Advertising 1,382 601Consulting - Legal 67 0Consulting - Other 11,034 4,778Contracted Services 81,282 77,012Depreciation/Amortization 1,175 1,175Insurance 116 0License & Permits 206 218Operating Supplies - Other 1,467 1,588Tipping Fee Surcharge 13,532 13,158Utilities - Hydro 339 854Non-Capitalized Equipment 800 322Transfer to Landfill Closure 7,613 6,538Transfer to Reserve (Provision) 61,173 28,042Time Allocation from Other Services 11,199 12,329Debt servicing 32,392 32,392

224,062 179,049

�1�7"1,�:� ��-��;������� �$ �� :'*%+?C; C'%+C'

�1�7"1,�:� ��-��;% beginning of year not appropriated 140,738 98,897

�1�7"1,�:� ��-��;%�end of year '*I%@(C 'C(%I?+

7� , �� .��$4Surplus Deficit -Available 130,254 141,913Surplus Deficit -Invested in tangible capital assets (2,350) (1,175)

'*I%@(C 'C(%I?+

SLRD Regular Board Agenda; June 28, 2010 Page 171 of 374

Page 172: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����-$�� 9����G �� �.� �1, �������'@(C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 5,300 4,093Parcel Tax 20,000 19,372Interest and Investment Income 4 7Tipping Fees (240) 4,680Contribution from other governments 0 8,365Transfer from Other Services 3,754 3,754

28,818 40,270�<7 �.��1� ,

Contracted Services 33,127 32,877Depreciation/Amortization 421 421Insurance 33 0Operating Supplies - Other 0 1,488Utilities - Hydro 51 346Utilities - Telephone 955 907Transfer to Reserve (Provision) 15 100Time Allocation from Other Services 1,545 1,793

36,146 37,932

�1�7"1,�:� ��-��;������� �$ �� :I%?*+; *%??@

�1�7"1,�:� ��-��;% beginning of year not appropriated 4,357 2,018

�1�7"1,�:� ��-��;%�end of year :*%@I'; C%?DI

7� , �� .��$4Surplus Deficit -Available (2,130) 4,777Surplus Deficit -Invested in tangible capital assets (841) (421)

:*%@I'; C%?DI

SLRD Regular Board Agenda; June 28, 2010 Page 172 of 374

Page 173: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���. �,�����G � �1, �������'@(D

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 2,788 2,788Tipping Fees 1,066 1,217

3,854 4,005�<7 �.��1� ,

Overhead from General Government 100 100Contribution To Other Services 3,754 3,754

3,854 3,854

�1�7"1,�:� ��-��;������� �$ �� ( 'D'

�1�7"1,�:� ��-��;% beginning of year not appropriated 11 (140)

�1�7"1,�:� ��-��;%�end of year '' ''

7� , �� .��$4Surplus Deficit -Available 11 11

'' ''

SLRD Regular Board Agenda; June 28, 2010 Page 173 of 374

Page 174: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� ���� �1, ����1�.,�������'@()

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 20,677 20,677Parcel Tax 32,755 32,755Interest and Investment Income 1,353 2,405Tipping Fees 11,723 8,426Miscellaneous Revenue 0 880

66,507 65,142�<7 �.��1� ,

Travel 14 0Consulting - Legal 0 33Contracted Services 39,155 41,910Depreciation/Amortization 8,208 8,208Insurance 85 91License & Permits 100 100Operating Supplies - Other 554 1,321Tipping Fee Surcharge 1,266 0Utilities - Hydro 435 419Non-Capitalized Equipment 297 1,680Transfer to Reserve (Provision) 4,107 8,363Contribution To Other Services 13,000 12,393Time Allocation from Other Services 3,237 4,790

70,458 79,309

�1�7"1,�:� ��-��;������� �$ �� :?%@D(; :'C%')I;

�1�7"1,�:� ��-��;% beginning of year not appropriated 959 15,126

�1�7"1,�:� ��-��;%�end of year :*%@@'; @D@

7� , �� .��$4Surplus Deficit -Available 13,425 9,167Surplus Deficit -Invested in tangible capital assets (16,416) (8,208)

:*%@@'; @D@

SLRD Regular Board Agenda; June 28, 2010 Page 174 of 374

Page 175: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� ���� �1, ���,7���"���'@(I 9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax (21) (5,559)(21) (5,559)

�<7 �.��1� ,

Advertising 44 044 0

�1�7"1,�:� ��-��;������� �$ �� :)D; :D%DD@;

�1�7"1,�:� ��-��;% beginning of year not appropriated 30 5,590

�1�7"1,�:� ��-��;%�end of year :?D; ?(

7� , �� .��$4Surplus Deficit -Available (35) 30

:?D; ?(

SLRD Regular Board Agenda; June 28, 2010 Page 175 of 374

Page 176: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G� �1, ���,7�������'@(+

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 40,459 40,459Interest and Investment Income 48 89

40,507 40,548�<7 �.��1� ,

Travel 14 14Consulting - Legal 0 333Contracted Services 32,385 28,908Transfer to Reserve (Provision) 0 89Time Allocation from Other Services 2,512 2,907

34,911 32,251

�1�7"1,�:� ��-��;������� �$ �� D%D@) +%*@I

�1�7"1,�:� ��-��;% beginning of year not appropriated 18,964 10,667

�1�7"1,�:� ��-��;%�end of year *C%D)( '+%@)C

7� , �� .��$4Surplus Deficit -Available 24,560 18,964

*C%D)( '+%@)C

SLRD Regular Board Agenda; June 28, 2010 Page 176 of 374

Page 177: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����������� �1, ���'@(@

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 40,000 35,000Interest and Investment Income 59 0

40,059 35,000�<7 �.��1� ,

Travel 14 28Advertising 358 0Consulting - Legal 3,229 1,431Contracted Services 37,093 24,434License & Permits 0 252Operating Supplies - Other 1 0Non-Recoverable Project Costs 0 (1,320)Transfer to Reserve (Provision) 4,442 0Time Allocation from Other Services 4,673 5,694

49,810 30,519

�1�7"1,�:� ��-��;������� �$ �� :@%ID'; C%C+'

�1�7"1,�:� ��-��;% beginning of year not appropriated 1,543 (2,938)

�1�7"1,�:� ��-��;%�end of year :+%*(+; '%DC?

7� , �� .��$4Surplus Deficit -Available (8,208) 1,543

:+%*(+; '%DC?

SLRD Regular Board Agenda; June 28, 2010 Page 177 of 374

Page 178: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����.! ��9 �� " 9�,����������*(((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 7,953 7,7387,953 7,738

�<7 �.��1� ,

Overhead from General Government 100 250Insurance 669 714Miscellaneous Operating Cost 6,997 6,850

7,766 7,814

�1�7"1,�:� ��-��;������� �$ �� '+I :I);

�1�7"1,�:� ��-��;% beginning of year not appropriated (76) 0

�1�7"1,�:� ��-��;%�end of year ''' :I);

7� , �� .��$4Surplus Deficit -Available 111 (76)

''' :I);

SLRD Regular Board Agenda; June 28, 2010 Page 178 of 374

Page 179: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� � " 9�,����������*((*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 3,500 3,4843,500 3,484

�<7 �.��1� ,

Overhead from General Government 100 250Insurance 301 320Miscellaneous Operating Cost 3,026 2,948

3,427 3,518

�1�7"1,�:� ��-��;������� �$ �� I? :?C;

�1�7"1,�:� ��-��;% beginning of year not appropriated (34) 0

�1�7"1,�:� ��-��;%�end of year ?@ :?C;

7� , �� .��$4Surplus Deficit -Available 39 (34)

?@ :?C;

SLRD Regular Board Agenda; June 28, 2010 Page 179 of 374

Page 180: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���""�� �H��2 ",����� 6������*((?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 32,516 37,00032,516 37,000

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 32,266 36,750

32,516 37,000

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 180 of 374

Page 181: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� ����� " 9�,���������*((C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 20,000 17,976Interest and Investment Income 458 859

20,458 18,835�<7 �.��1� ,

Salaries 179 0Overhead from General Government 250 250Insurance 572 619Miscellaneous Operating Cost 30,367 10,321Service / Site Maintenance 4,473 4,399Utilities - Hydro 33 440Utilities - Telephone 220 0Transfer to Reserve (Provision) 800 800

36,894 16,830

�1�7"1,�:� ��-��;������� �$ �� :')%C?); *%((D

�1�7"1,�:� ��-��;% beginning of year not appropriated 7,363 5,358

�1�7"1,�:� ��-��;%�end of year :@%(I?; I%?)?

7� , �� .��$4Surplus Deficit -Available (9,073) 7,363

:@%(I?; I%?)?

SLRD Regular Board Agenda; June 28, 2010 Page 181 of 374

Page 182: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� ����� -� ��������2&������*'((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 36,000 2,824Miscellaneous Revenue 13,668 0

49,668 2,824�<7 �.��1� ,

Advertising 537 0Consulting - Legal 289 0Miscellaneous Operating Cost 19,770 8,620Time Allocation from Other Services 76 0

20,672 8,620

�1�7"1,�:� ��-��;������� �$ �� *+%@@I :D%I@);

�1�7"1,�:� ��-��;% beginning of year not appropriated 10,567 16,363

�1�7"1,�:� ��-��;%�end of year ?@%D)C '(%D)I

7� , �� .��$4Surplus Deficit -Available 39,564 10,567

?@%D)C '(%D)I

SLRD Regular Board Agenda; June 28, 2010 Page 182 of 374

Page 183: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����G �� -� ��������2&������*'(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 3,168 3,448Interest and Investment Income 5 9

3,173 3,457�<7 �.��1� ,

Overhead from General Government 100 250Insurance 431 439Miscellaneous Operating Cost 2,619 2,774

3,150 3,463

�1�7"1,�:� ��-��;������� �$ �� *? :);

�1�7"1,�:� ��-��;% beginning of year not appropriated (5) 0

�1�7"1,�:� ��-��;%�end of year '+ :D;

7� , �� .��$4Surplus Deficit -Available 18 (5)

'+ :D;

SLRD Regular Board Agenda; June 28, 2010 Page 183 of 374

Page 184: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���""�� ����,��&�&�&�� ��� ��������*'(C

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 2,000 2,000Transfer from Other Services 10,000 10,000

12,000 12,000�<7 �.��1� ,

Overhead from General Government 100 250Miscellaneous Operating Cost 11,760 11,890

11,860 12,140

�1�7"1,�:� ��-��;������� �$ �� 'C( :'C(;

�1�7"1,�:� ��-��;% beginning of year not appropriated (140) (0)

�1�7"1,�:� ��-��;%�end of year :(; :'C(;

7� , �� .��$4Surplus Deficit -Available (0) (140)

:(; :'C(;

SLRD Regular Board Agenda; June 28, 2010 Page 184 of 374

Page 185: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��01�2�,����,����2��#�2����"�������*'(D

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 1,071,038 987,2601,071,038 987,260

�<7 �.��1� ,

Overhead from General Government 250 250Depreciation/Amortization 72,877 72,877Miscellaneous Operating Cost 800,953 745,595Capital Grant 70,000 100,000Debt servicing 199,835 199,835

1,143,915 1,118,557

�1�7"1,�:� ��-��;������� �$ �� :I*%+II; :'?'%*@I;

�1�7"1,�:� ��-��;% beginning of year not appropriated (72,878) 58,418

�1�7"1,�:� ��-��;%�end of year :'CD%IDD; :I*%+I+;

7� , �� .��$4Surplus Deficit -Available (1) (1)Surplus Deficit -Invested in tangible capital assets (145,755) (72,877)

:'CD%IDD; :I*%+I+;

SLRD Regular Board Agenda; June 28, 2010 Page 185 of 374

Page 186: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� �������,����2� -��27<�������*'()K

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 769,600 822,365Interest and Investment Income 0 17,893Administrative Services 516 0Miscellaneous Revenue 874 467Sales of Goods and Services 340,458 260,621Contribution from other governments 16,391 1,750Conditional Grants - federal 0 2,500Conditional Grants - provincial 3,180 446,986Conditional Grants - local government 0 12,989Conditional Grants - non-governmental 0 9,343Transfer from Other Services 30,000 2,000

1,161,019 1,576,915

�<7 �.��1� ,

Staff Costs 368,985 334,096Office Expenses 41,167 31,254Management Information Systems 2,005 155Operating Expenses 560,205 295,141Consulting Fees 338 1,640Utilities 87,338 93,878Electoral Area Debt Costs 463,163 463,163Time allocation from other services 1,136 5,323

1,524,337 1,224,650

�1�7"1,�:� ��-��;������� �$ �� :?)?%?'@;���������������� ?D*%*)D������������������

�1�7"1,�:� ��-��;% beginning of year not appropriated 1,598,857 1,246,593

�1�7"1,%�end of year '%*?D%D?+������������� '%D@+%+DI��������������

7� , �� .��$4Surplus Deficit -Available (1,556,190) (1,365,695)Surplus Deficit -Invested in tangible capital assets 2,791,728 2,964,552

'%*?D%D?+ '%D@+%+DI

SLRD Regular Board Agenda; June 28, 2010 Page 186 of 374

Page 187: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���".����.! ���221���$���27" <���*'(I

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Rental Income 20,984 18,648Interest and Investment Income 2,633 4,486

23,617 23,135�<7 �.��1� ,

Contracted Services 924 4Depreciation/Amortization 6,140 6,140Insurance 1,480 1,628Miscellaneous Operating Cost 0 8Operating Supplies - Other 0 292Service / Site Maintenance 3,157 3,577Utilities - Hydro 2,545 2,539Transfer to Reserve (Provision) 17,278 13,170Time Allocation from Other Services 1,098 950

32,623 28,309

�1�7"1,�:� ��-��;������� �$ �� :@%((); :D%'IC;

�1�7"1,�:� ��-��;% beginning of year not appropriated 6,901 12,075

�1�7"1,�:� ��-��;%�end of year :*%'(D; )%@('

7� , �� .��$4Surplus Deficit -Available 10,176 13,041Surplus Deficit -Invested in tangible capital assets (12,280) (6,140)

:*%'(D; )%@('

SLRD Regular Board Agenda; June 28, 2010 Page 187 of 374

Page 188: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� ��1, 12��������**(( 9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 9,000 9,0009,000 9,000

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 8,750 8,750

9,000 9,000

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;% beginning of year not appropriated 0 0

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4Surplus Deficit -Available 0 0

( (

SLRD Regular Board Agenda; June 28, 2010 Page 188 of 374

Page 189: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� ����! ����$"2�� ����7 ��$���**('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 600 1,000Interest and Investment Income 40 44

640 1,044�<7 �.��1� ,

Overhead from General Government 100 100Transfer to Reserve (Provision) 500 1,385

600 1,485

�1�7"1,�:� ��-��;������� �$ �� C( :CC';

�1�7"1,�:� ��-��;% beginning of year not appropriated 45 485

�1�7"1,�:� ��-��;%�end of year +C CD

7� , �� .��$4Surplus Deficit -Available 84 45

+C CD

SLRD Regular Board Agenda; June 28, 2010 Page 189 of 374

Page 190: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� �����E���,�&�1, 12�E���-��9 ,���**(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 68,920 68,920Interest and Investment Income 257 942Transfer from Reserve 30,000 0

99,177 69,862�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 61,940 59,130Capital Grant 30,000 0Transfer to Reserve (Provision) 7,370 10,000

99,560 69,380

�1�7"1,�:� ��-��;������� �$ �� :?+?; C+*

�1�7"1,�:� ��-��;% beginning of year not appropriated 482 0

�1�7"1,�:� ��-��;%�end of year @@ C+*

7� , �� .��$4Surplus Deficit -Available 99 482

@@ C+*

SLRD Regular Board Agenda; June 28, 2010 Page 190 of 374

Page 191: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��77 ���� �G�21,���.��27������*?((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

0 0�<7 �.��1� ,

Overhead from General Government 250 250Contracted Services 2,586 0Time Allocation from Other Services 604 104

3,440 354

�1�7"1,�:� ��-��;������� �$ �� :?%CC(; :?DC;

�1�7"1,�:� ��-��;% beginning of year not appropriated 18,968 19,322

�1�7"1,�:� ��-��;%�end of year 'D%D*+ '+%@)+

7� , �� .��$4Surplus Deficit -Available 15,528 18,968

'D%D*+ '+%@)+

SLRD Regular Board Agenda; June 28, 2010 Page 191 of 374

Page 192: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G��$G��!�������! �������*C((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 5,000 5,000Interest and Investment Income 3,002 4,801

8,002 9,801�<7 �.��1� ,

Transfer to Reserve (Provision) 31,616 4,801Time Allocation from Other Services 389 609

32,005 5,410

�1�7"1,�:� ��-��;������� �$ �� :*C%((?; C%?@'

�1�7"1,�:� ��-��;% beginning of year not appropriated 30,138 25,747

�1�7"1,�:� ��-��;%�end of year )%'?D ?(%'?+

7� , �� .��$4Surplus Deficit -Available 6,135 30,138

)%'?D ?(%'?+

SLRD Regular Board Agenda; June 28, 2010 Page 192 of 374

Page 193: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�8�"G �9�"" ��$G��!�������! ���*C('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 1,700 1,700Interest and Investment Income 555 1,050

2,255 2,750�<7 �.��1� ,

Contracted Services 440 350Transfer to Reserve (Provision) 800 716Time Allocation from Other Services 150 356

1,390 1,422

�1�7"1,�:� ��-��;������� �$ �� +)D '%?*+

�1�7"1,�:� ��-��;% beginning of year not appropriated 629 (698)

�1�7"1,�:� ��-��;%�end of year '%C@C )*@

7� , �� .��$4Surplus Deficit -Available 1,494 629

'%C@C )*@

SLRD Regular Board Agenda; June 28, 2010 Page 193 of 374

Page 194: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�8��� -�7�� 9�� ����� G��$G��!���,��������*C(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 3,094 3,094Interest and Investment Income 166 197

3,260 3,291�<7 �.��1� ,

Travel 14 48Transfer to Reserve (Provision) 4,522 197Time Allocation from Other Services 278 703

4,814 948

�1�7"1,�:� ��-��;������� �$ �� :'%DDC; *%?C?

�1�7"1,�:� ��-��;% beginning of year not appropriated 6,584 4,240

�1�7"1,�:� ��-��;%�end of year D%(?( )%D+C

7� , �� .��$4Surplus Deficit -Available 5,030 6,584

D%(?( )%D+C

SLRD Regular Board Agenda; June 28, 2010 Page 194 of 374

Page 195: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���""�� ���� ����������$��������*D((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 174,250 152,150174,250 152,150

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 174,000 151,900

174,250 152,150

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 195 of 374

Page 196: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� ����������$���*D('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 18,267 10,00018,267 10,000

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 18,000 9,696

18,250 9,946

�1�7"1,�:� ��-��;������� �$ �� 'I DC

�1�7"1,�:� ��-��;% beginning of year not appropriated 47 (7)

�1�7"1,�:� ��-��;%�end of year )C CI

7� , �� .��$4Surplus Deficit -Available 64 47

)C CI

SLRD Regular Board Agenda; June 28, 2010 Page 196 of 374

Page 197: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� �����������$�������*D(* 9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 232,250 203,623Interest and Investment Income 393 859Transfer from Reserve 0 16,000

232,643 220,482�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 202,000 204,605Capital Grant 0 16,000Transfer to Reserve (Provision) 127 0Contribution To Other Services 30,000 0

232,377 220,855

�1�7"1,�:� ��-��;������� �$ �� *)) :?I?;

�1�7"1,�:� ��-��;% beginning of year not appropriated (373) 0

�1�7"1,�:� ��-��;%�end of year :'(I; :?I?;

7� , �� .��$4Surplus Deficit -Available (107) (373)

:'(I; :?I?;

SLRD Regular Board Agenda; June 28, 2010 Page 197 of 374

Page 198: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�8��,�" ��������$���*D(?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 3,250 3,1503,250 3,150

�<7 �.��1� ,

Overhead from General Government 250 250Miscellaneous Operating Cost 3,000 2,900

3,250 3,150

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 198 of 374

Page 199: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� ����� 2 � �$��1�-�������*)((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

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Requisition 800 800800 800

�<7 �.��1� ,

Overhead from General Government 0 100Miscellaneous Operating Cost 800 700

800 800

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 199 of 374

Page 200: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��� ����6�""�� 2� ������ 2 � �$��1�-�������*)('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 500 500500 500

�<7 �.��1� ,

Miscellaneous Operating Cost 500 500500 500

�1�7"1,�:� ��-��;������� �$ �� ( (

�1�7"1,�:� ��-��;%�end of year ( (

7� , �� .��$4( (

SLRD Regular Board Agenda; June 28, 2010 Page 200 of 374

Page 201: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 9�� �8�� �������*I((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 16,552 12,214Water and Sewer Rates 3,413 2,718Interest and Investment Income 655 1,451Transfer from Reserve 6,770 0

27,390 16,383�<7 �.��1� ,

Travel 0 36Contracted Services 4,342 5,684Depreciation/Amortization 4,706 4,706Insurance 135 789License & Permits 161 187Miscellaneous Operating Cost 0 (93)Service / Site Maintenance 686 0Utilities - Hydro 796 1,431Contingency 0 3,874Time Allocation from Other Services 1,939 3,143Debt servicing 0 6,426

12,763 26,184

�1�7"1,�:� ��-��;������� �$ �� 'C%)*I :@%+(';

�1�7"1,�:� ��-��;% beginning of year not appropriated (9,802) (1)

�1�7"1,�:� ��-��;%�end of year C%+*D :@%+(*;

7� , �� .��$4Surplus Deficit -Available 14,238 (5,095)Surplus Deficit -Invested in tangible capital assets (9,413) (4,706)

C%+*D :@%+(*;

SLRD Regular Board Agenda; June 28, 2010 Page 201 of 374

Page 202: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G�8�� ��������*I(' 9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 74,378 71,500Interest and Investment Income 3,084 5,842Miscellaneous Revenue 158 1,345Transfer from Reserve 24,506 0

102,126 78,687�<7 �.��1� ,

Travel 70 248Security 480 0Consulting - Legal 2,221 0Consulting - Other 0 230Contracted Services 54,858 32,835Depreciation/Amortization 48,395 48,395Insurance 4,542 3,781License & Permits 150 150Miscellaneous Operating Cost 0 2,065Operating Supplies - Chemicals 291 0Operating Supplies - Other 6 0Service / Site Maintenance 24,344 0Utilities - Hydro 14,070 13,541Non-Capitalized Equipment 9,996 0Contingency 860 2,310Transfer to Reserve (Provision) 5,343 5,343Time Allocation from Other Services 10,715 9,987

176,342 118,884

�1�7"1,�:� ��-��;������� �$ �� :IC%*'); :C(%'@I;

�1�7"1,�:� ��-��;% beginning of year not appropriated (46,002) (5,805)

�1�7"1,�:� ��-��;%�end of year :'*(%*'+; :C)%((*;

7� , �� .��$4Surplus Deficit -Available (23,429) 2,393Surplus Deficit -Invested in tangible capital assets (96,789) (48,395)

:'*(%*'+; :C)%((*;

SLRD Regular Board Agenda; June 28, 2010 Page 202 of 374

Page 203: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� 2� �����������8�� ��������*I(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 90,433 72,386Water and Sewer Rates 29,611 29,796Interest and Investment Income 3,241 7,313Transfer from Reserve 43,000 0

166,285 109,495�<7 �.��1� ,

Travel 0 12Consulting - Legal 3,165 0Contracted Services 3,772 15,434Depreciation/Amortization 33,043 33,043License & Permits 353 238Miscellaneous Operating Cost 68,508 50,964Operating Supplies - Parts 661 1,371Transfer to Reserve (Provision) 0 7,671Time Allocation from Other Services 6,795 9,485Debt servicing 67,074 67,074

183,370 185,292

�1�7"1,�:� ��-��;������� �$ �� :'I%(+D; :ID%I@I;

�1�7"1,�:� ��-��;% beginning of year not appropriated (69,585) 6,212

�1�7"1,�:� ��-��;%�end of year :+)%)I(; :)@%D+D;

7� , �� .��$4Surplus Deficit -Available (20,585) (36,542)Surplus Deficit -Invested in tangible capital assets (66,085) (33,043)

:+)%)I(; :)@%D+D;

SLRD Regular Board Agenda; June 28, 2010 Page 203 of 374

Page 204: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� �8�� ��������*I(?

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 20,826 19,454Water and Sewer Rates 4,167 3,968Interest and Investment Income 1,314 2,501

26,307 25,924�<7 �.��1� ,

Contracted Services 10,412 6,636Depreciation/Amortization 1,874 1,874Insurance 2,254 2,449License & Permits 161 177Miscellaneous Operating Cost 0 (93)Operating Supplies - Parts 1,094 0Rental/Lease of Floor Space 0 500Service / Site Maintenance 10,049 2,008Utilities - Hydro 2,983 3,398Utilities - Telephone 1,046 993Transfer to Reserve (Provision) 2,169 0Time Allocation from Other Services 2,727 1,622

34,770 19,564

�1�7"1,�:� ��-��;������� �$ �� :+%C)?; )%?)(

�1�7"1,�:� ��-��;% beginning of year not appropriated 1,777 (4,583)

�1�7"1,�:� ��-��;%�end of year :)%)+); '%III

7� , �� .��$4Surplus Deficit -Available (2,937) 3,651Surplus Deficit -Invested in tangible capital assets (3,749) (1,874)

:)%)+); '%III

SLRD Regular Board Agenda; June 28, 2010 Page 204 of 374

Page 205: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�����������8�� ����*I(D

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 120,000 112,000Water and Sewer Rates 22,577 0

142,577 112,000�<7 �.��1� ,

Travel 32 436Security 780 0Consulting - Legal 5,656 1,163Consulting - Engineering 4,822 11,234Contracted Services 67,097 61,935Depreciation/Amortization 186,794 186,794Insurance 4,609 4,197License & Permits 150 150Operating Supplies - Chemicals 15,335 10,575Operating Supplies - Other 4,699 6,828Service / Site Maintenance 1,320 3,751Utilities - Hydro 15,746 23,812Utilities - Telephone 2,032 1,867Contingency 0 (3,252)Time Allocation from Other Services 9,307 16,296

318,379 325,785

�1�7"1,�:� ��-��;������� �$ �� :'ID%+(*; :*'?%I+D;

�1�7"1,�:� ��-��;% beginning of year not appropriated (208,024) 5,761

�1�7"1,�:� ��-��;%�end of year :?+?%+*); :*(+%(*C;

7� , �� .��$4Surplus Deficit -Available (10,239) (21,230)Surplus Deficit -Invested in tangible capital assets (373,587) (186,794)

:?+?%+*); :*(+%(*C;

SLRD Regular Board Agenda; June 28, 2010 Page 205 of 374

Page 206: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-���".����.! �8�� ����*I()

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 9,000 9,000Interest and Investment Income 764 1,819Conditional Grants - provincial 407,195 0Transfer from Reserve 25,670 0

442,629 10,819�<7 �.��1� ,

Travel 35 282Advertising 0 314Consulting - Legal 0 260Consulting - Engineering 0 19,577Contracted Services 4,407 6,044License & Permits 161 906Miscellaneous Operating Cost 0 (10)Service / Site Maintenance 423 0Debt Issue Costs 548 0Transfer to Reserve (Provision) 0 23,118Time Allocation from Other Services 9,424 9,290Debt servicing 948 0

15,945 59,781

�1�7"1,�:� ��-��;������� �$ �� C*)%)+C :C+%@)*;

�1�7"1,�:� ��-��;% beginning of year not appropriated (35,534) 13,428

�1�7"1,�:� ��-��;%�end of year ?@'%'D( :?D%D?C;

7� , �� .��$4Surplus Deficit -Available (119,182) (127,316)Surplus Deficit -Invested in tangible capital assets 510,332 91,782

?@'%'D( :?D%D?C;

SLRD Regular Board Agenda; June 28, 2010 Page 206 of 374

Page 207: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��B��-$�8�� ����*I(I

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 10,000 0Interest and Investment Income 702 798Miscellaneous Revenue 0 74,434Conditional Grants - provincial 100,521 5,000

111,223 80,232�<7 �.��1� ,

Consulting - Accounting/Audit 485 0Consulting - Legal 3,109 2,904Contracted Services 1,571 0Depreciation/Amortization 8,129 9,483License & Permits 210 100Miscellaneous Operating Cost 1,200 2,112Debt Issue Costs 2,800 0Transfer to Reserve (Provision) 7,985 25,000Time Allocation from Other Services 4,478 2,750Debt servicing 4,844 0

34,810 42,350

�1�7"1,�:� ��-��;������� �$ �� I)%C'? ?I%++*

�1�7"1,�:� ��-��;% beginning of year not appropriated 37,882 0

�1�7"1,�:� ��-��;%�end of year ''C%*@D ?I%++*

7� , �� .��$4Surplus Deficit -Available 131,907 34,573Surplus Deficit -Invested in tangible capital assets (17,612) 3,309

''C%*@D ?I%++*

SLRD Regular Board Agenda; June 28, 2010 Page 207 of 374

Page 208: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-����"��� �� # ��������*+((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Parcel Tax 20,000 20,000Interest and Investment Income 801 1,225

20,801 21,225�<7 �.��1� ,

Consulting - Legal 295 0Contracted Services 1,891 0Depreciation/Amortization 0 19,180License & Permits 264 100Miscellaneous Operating Cost 753 0Service / Site Maintenance 8,278 3,682Contingency 3,943 0Transfer to Reserve (Provision) 10,199 2,075Time Allocation from Other Services 1,027 1,209

26,650 26,246

�1�7"1,�:� ��-��;������� �$ �� :D%+D(; :D%(*';

�1�7"1,�:� ��-��;% beginning of year not appropriated (4,607) 414

�1�7"1,�:� ��-��;%�end of year :'(%CDI; :C%)(I;

7� , �� .��$4Surplus Deficit -Available 8,723 14,573Surplus Deficit -Invested in tangible capital assets (19,180) (19,180)

:'(%CDI; :C%)(I;

SLRD Regular Board Agenda; June 28, 2010 Page 208 of 374

Page 209: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G�� # ��������*+(' 9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 125,745 94,799Interest and Investment Income 2,090 3,874Miscellaneous Revenue 0 9,009Conditional Grants - provincial 0 3,823

127,835 111,505�<7 �.��1� ,

Travel 0 1,049Security 993 0Consulting - Legal 2,641 49Consulting - Engineering 143 0Consulting - Other 0 110Contracted Services 72,628 70,816Depreciation/Amortization 68,458 68,458Insurance 4,021 4,253License & Permits 0 1,178Miscellaneous Operating Cost 0 9,766Operating Supplies - Parts 2,260 522Operating Supplies - Other 0 1,030Service / Site Maintenance 262 0Utilities - Hydro 13,782 15,146Utilities - Telephone 2,394 2,061Contingency 5,554 10,490Transfer to Reserve (Provision) 0 13,426Time Allocation from Other Services 6,435 15,087

179,570 213,439

�1�7"1,�:� ��-��;������� �$ �� :D'%I?D; :'('%@?C;

�1�7"1,�:� ��-��;% beginning of year not appropriated (65,862) 36,073

�1�7"1,�:� ��-��;%�end of year :''I%D@I; :)D%+)*;

7� , �� .��$4Surplus Deficit -Available 19,318 2,596Surplus Deficit -Invested in tangible capital assets (136,915) (68,458)

:''I%D@I; :)D%+)*;

SLRD Regular Board Agenda; June 28, 2010 Page 209 of 374

Page 210: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-������������ # ����*+(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Requisition 113,351 92,253Interest and Investment Income 1,113 3,096Transfer from Reserve 36,665 0

151,129 95,349�<7 �.��1� ,

Travel 0 466Security 480 0Consulting - Legal 6,198 1,537Consulting - Engineering 6,890 28,804Contracted Services 65,275 96,283Depreciation/Amortization 158,770 158,770Insurance 5,815 5,505License & Permits 906 906Operating Supplies - Chemicals 1,205 0Operating Supplies - Other 319 1,751Service / Site Maintenance 1,184 1,063Utilities - Hydro 13,141 17,066Utilities - Telephone 1,856 1,890Contingency 0 (1,936)Transfer to Reserve (Provision) 0 1,442Time Allocation from Other Services 7,734 10,311

269,774 323,856

�1�7"1,�:� ��-��;������� �$ �� :''+%)CD; :**+%D(I;

�1�7"1,�:� ��-��;% beginning of year not appropriated (210,362) 18,145

�1�7"1,�:� ��-��;%�end of year :?*@%((I; :*'(%?)*;

7� , �� .��$4Surplus Deficit -Available (11,467) (51,592)Surplus Deficit -Invested in tangible capital assets (317,540) (158,770)

:?*@%((I; :*'(%?)*;

SLRD Regular Board Agenda; June 28, 2010 Page 210 of 374

Page 211: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� �,��7 -��"�� �9�- ,���*@((

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Interest and Investment Income 1,472 4,713Transfer from Other Services 52,481 8,121

53,953 12,834�<7 �.��1� ,

Electoral Areas/Select Services 59,332 37,990Contribution To Other Services 25,373 0

84,706 37,990

�1�7"1,�:� ��-��;������� �$ �� :?(%ID*; :*D%'D);

�1�7"1,�:� ��-��;% beginning of year not appropriated 243,044 268,200

�1�7"1,�:� ��-��;%�end of year *'*%*@* *C?%(CC

7� , �� .��$4Surplus Deficit -Available 212,292 243,044

*'*%*@* *C?%(CC

SLRD Regular Board Agenda; June 28, 2010 Page 211 of 374

Page 212: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� ����� " -��� ��� �9�- ,���*@('

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Interest and Investment Income 4,428 7,064Transfer from Other Services 41,548 38,577

45,976 45,641�<7 �.��1� ,

Electoral Areas/Select Services 19,450 13,77319,450 13,773

�1�7"1,�:� ��-��;������� �$ �� *)%D*) ?'%+)+

�1�7"1,�:� ��-��;% beginning of year not appropriated 211,877 180,010

�1�7"1,�:� ��-��;%�end of year *?+%C(? *''%+II

7� , �� .��$4Surplus Deficit -Available 238,403 211,877

*?+%C(? *''%+II

SLRD Regular Board Agenda; June 28, 2010 Page 212 of 374

Page 213: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� ����� " -��� ��� �9�- ,���*@(*

9 �1 %��<7 �.��1� ,���.��1�7"1,

������ �$ ��� �. .�� - 2� ��?' *((@ *((+

9 �1

Interest and Investment Income 1,402 3,812Transfer from Other Services 41,548 53,003

42,950 56,815�<7 �.��1� ,

Electoral Areas/Select Services 29,653 8,631Contribution To Other Services 217 20,000

29,870 28,631

�1�7"1,�:� ��-��;������� �$ �� '?%(I@ *+%'+C

�1�7"1,�:� ��-��;% beginning of year not appropriated 113,603 85,420

�1�7"1,�:� ��-��;%�end of year '*)%)+? ''?%)(?

7� , �� .��$4Surplus Deficit -Available 126,683 113,603

'*)%)+? ''?%)(?

SLRD Regular Board Agenda; June 28, 2010 Page 213 of 374

Page 214: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� ����� " -��� � ��"�� �9�- ,���*@(?

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Interest and Investment Income 41 45Transfer from Other Services 41,548 54,072

41,589 54,117�<7 �.��1� ,

Electoral Areas/Select Services 30,508 62,125Contribution To Other Services 0 19,459

30,508 81,584

�1�7"1,�:� ��-��;������� �$ �� ''%(+' :*I%C)I;

�1�7"1,�:� ��-��;% beginning of year not appropriated 32,295 59,763

�1�7"1,�:� ��-��;%�end of year C?%?I) ?*%*@D

7� , �� .��$4Surplus Deficit -Available 43,376 32,295

C?%?I) ?*%*@D

SLRD Regular Board Agenda; June 28, 2010 Page 214 of 374

Page 215: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� ����� " -��� ��� �9�- ,���*@(C

9 �1 %��<7 �.��1� ,���.��1�7"1,

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Interest and Investment Income 5,746 11,505Transfer from Other Services 41,548 49,263

47,294 60,768�<7 �.��1� ,

Electoral Areas/Select Services 35,121 13,49035,121 13,490

�1�7"1,�:� ��-��;������� �$ �� '*%'I? CI%*I+

�1�7"1,�:� ��-��;% beginning of year not appropriated 275,991 228,713

�1�7"1,�:� ��-��;%�end of year *++%')C *ID%@@'

7� , �� .��$4Surplus Deficit -Available 288,164 275,991

*++%')C *ID%@@'

SLRD Regular Board Agenda; June 28, 2010 Page 215 of 374

Page 216: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��" -����"��� �,���221���$����G,�� �9�- ���?(((

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 1,000 1,000Interest and Investment Income 4,877 9,072

5,877 10,072�<7 �.��1� ,

Overhead from General Government 100 100Consulting - Legal 437 0Miscellaneous Operating Cost 63 0Transfer to Reserve (Provision) 4,877 9,072

5,476 9,172

�1�7"1,�:� ��-��;������� �$ �� C(( @((

�1�7"1,�:� ��-��;% beginning of year not appropriated 5,568 4,668

�1�7"1,�:� ��-��;%�end of year D%@)+ D%D)+

7� , �� .��$4Surplus Deficit -Available 5,968 5,568

D%@)+ D%D)+

SLRD Regular Board Agenda; June 28, 2010 Page 216 of 374

Page 217: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��������������G,���.� ���",���?(('

9 �1 %��<7 �.��1� ,���.��1�7"1,

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9 �1

Requisition 35,800 17,006Interest and Investment Income 8 10Contribution from other governments 0 5,000Transfer from Other Services 21,659 0

57,467 22,016�<7 �.��1� ,

Travel 155 169Publications/Resources 0 68Consulting - Legal 1,172 0Contracted Services 19,046 33,778Service / Site Maintenance 122 0Special Projects 21,659 0Capital Grant 5,000 0Transfer to Reserve (Provision) 0 335Time Allocation from Other Services 4,451 4,537

51,605 38,888

�1�7"1,�:� ��-��;������� �$ �� D%+)' :')%+I*;

�1�7"1,�:� ��-��;% beginning of year not appropriated (150) 16,722

�1�7"1,�:� ��-��;%�end of year D%I'' :'D(;

7� , �� .��$4Surplus Deficit -Available 5,711 (150)

D%I'' :'D(;

SLRD Regular Board Agenda; June 28, 2010 Page 217 of 374

Page 218: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-��1��$��� G�7 ���7�- ,���?((*

9 �1 %��<7 �.��1� ,���.��1�7"1,

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Requisition 29,994 15,000Interest and Investment Income 38 49

30,032 15,049�<7 �.��1� ,

Travel 17 0Consulting - Legal 390 0Miscellaneous Operating Cost 0 5,523Service / Site Maintenance 19,425 1,010Contingency 0 3,222Transfer to Reserve (Provision) 0 1,591Time Allocation from Other Services 2,764 1,562

22,596 12,908

�1�7"1,�:� ��-��;������� �$ �� I%C?) *%'C'

�1�7"1,�:� ��-��;% beginning of year not appropriated 2,357 215

�1�7"1,�:� ��-��;%�end of year @%I@* *%?DI

7� , �� .��$4Surplus Deficit -Available 9,792 2,357

@%I@* *%?DI

SLRD Regular Board Agenda; June 28, 2010 Page 218 of 374

Page 219: SLRD Regular Meeting Agenda

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Requisition 50,000 49,999Interest and Investment Income 399 518Transfer from Other Services 10,532 0

60,931 50,517�<7 �.��1� ,

Travel 0 150Advertising 365 303Consulting - Legal 290 0Consulting - Other 2,450 8,283Miscellaneous Operating Cost 314 445Service / Site Maintenance 731 0Special Projects 10,532 23,633Transfer to Reserve (Provision) 0 16,736Time Allocation from Other Services 10,908 9,023

25,590 58,573

�1�7"1,�:� ��-��;������� �$ �� ?D%?C( :+%(D);

�1�7"1,�:� ��-��;% beginning of year not appropriated 41,944 50,000

�1�7"1,�:� ��-��;%�end of year II%*+C C'%@CC

7� , �� .��$4Surplus Deficit -Available 77,284 41,944

II%*+C C'%@CC

SLRD Regular Board Agenda; June 28, 2010 Page 219 of 374

Page 220: SLRD Regular Meeting Agenda

�01�2�,����""�� �� !����"���,���-�� ������G$� ���",���?((C

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Requisition 97,495 105,000Interest and Investment Income 4,328 1,780Contribution from other governments 500 216,703Conditional Grants - provincial 46,900 0Transfer from Other Services 52,111 26,863

201,334 350,345�<7 �.��1� ,

Training 0 175Travel 1,056 3,298Advertising 2,650 1,831Website 4,613 0Consulting - Legal 5,463 1,130Consulting - Management 54,364 45,194Consulting - Other 84,734 40,075Miscellaneous Operating Cost 85 32Service / Site Maintenance 904 0Special Projects 7,794 0Transfer to Reserve (Provision) 222,000 57,525Time Allocation from Other Services 21,324 10,404

404,986 159,662

�1�7"1,�:� ��-��;������� �$ �� :*(?%)D*; '@(%)+?

�1�7"1,�:� ��-��;% beginning of year not appropriated 193,726 3,043

�1�7"1,�:� ��-��;%�end of year :@%@*); '@?%I*)

7� , �� .��$4Surplus Deficit -Available (9,926) 193,726

:@%@*); '@?%I*)

SLRD Regular Board Agenda; June 28, 2010 Page 220 of 374

Page 221: SLRD Regular Meeting Agenda

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�1�7"1,�:� ��-��;������� �$ �� ( :'%C*D;

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SLRD Regular Board Agenda; June 28, 2010 Page 221 of 374

Page 222: SLRD Regular Meeting Agenda

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SLRD Regular Board Agenda; June 28, 2010 Page 222 of 374

Page 223: SLRD Regular Meeting Agenda

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Requisition 14,000 10,00014,000 10,000

�<7 �.��1� ,

Overhead from General Government 250 250Consulting - Other 0 9,750Miscellaneous Operating Cost 2,934 0

3,184 10,000

�1�7"1,�:� ��-��;������� �$ �� '(%+') (

�1�7"1,�:� ��-��;%�end of year '(%+') (

7� , �� .��$4Surplus Deficit -Available 10,816 0

'(%+') (

SLRD Regular Board Agenda; June 28, 2010 Page 223 of 374

Page 224: SLRD Regular Meeting Agenda

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Requisition 60,000 60,00060,000 60,000

�<7 �.��1� ,

Advertising 43 434Meeting Costs 1,102 0Communications 0 112Website 64 0Consulting - Legal 433 1,477Contracted Services 66,343 73,874Miscellaneous Operating Cost 902 2,002Time Allocation from Other Services 1,745 1,386

70,631 79,285

�1�7"1,�:� ��-��;������� �$ �� :'(%)?'; :'@%*+D;

�1�7"1,�:� ��-��;% beginning of year not appropriated 21,057 40,342

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SLRD Regular Board Agenda; June 28, 2010 Page 224 of 374

Page 225: SLRD Regular Meeting Agenda

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Miscellaneous Revenue 247 - Whistler Transit Contribution 31,424 33,158 BC Bus Pass Programme 3,872 2,639 BCT Subsidy 8,881 25,905 BCT Municipal Admin Charge Allowance 6,142 6,066 Student/Concession 850 650 Adult Monthly Pass 6,200 6,900 Commuter Greyhound Tickets (SLRD) 6,087 1,598 Greyhound Depot Sales 51,812 59,220 Transit Wave Adult Tickets 5,882 7,047 Student/Senior Wave tickets 405 765 Local Service Farebox 35,883 25,980 Local Transit Adult 3,408 1,872 Local Transit Student/Senior 448 236 Partner Contributions 110,283 97,294 Authority Contributions 166,253 159,357 Conditional Grants - Provincial 57,208 -

495,284 428,687

�<7 �.��1� ,

Advertising 762 - Miscellaneous Operating Cost 495 - BC Transit Operating Contract 348,441 338,400 Greyhound Ticket Purchases 12,480 3,412 Greyhound Depot Purchases 64,179 81,994 Time Allocation from Other Services 12,481 5,071

438,838 428,876

�1�7"1,�:� ��-��;������� �$ �� D)%CC)�������������������� :'@(;���������������������� �

�1�7"1,�:� ��-��;% beginning of year not appropriated - (190)

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7� , �� .��$4Surplus Deficit -Available 56,446 0

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SLRD Regular Board Agenda; June 28, 2010 Page 225 of 374

Page 226: SLRD Regular Meeting Agenda

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4,302 613

�1�7"1,�:� ��-��;������� �$ �� )D%)@+ :)'?;

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Page 227: SLRD Regular Meeting Agenda

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Request for Decision

Crown Lease Dispositions at Tunnel Station/Upper Cheakamus Valley, Area D

Date: June 9, 2010

Recommendation: That no further staff time be devoted to the issue of Crown lease dispositions in the Tunnel Station – Upper Cheakamus Valley area of Electoral Area D.

CAO Comments: I concur. PRE Who Votes: All

Attachments Report/Document: Attached __Available __ Nil __

Key Issue(s)/Concepts Defined: Holders of Crown recreational and residential leases in the Tunnel Station area north of Culliton Creek in the Cheakamus Valley have for many years requested SLRD assistance with their goal of obtaining fee simple tenure to their property.

Relevant Policy: SLRD enacted a road grading service for the purpose of grading the unofficial access road. Provincial policy with respect to disposition of Crown residential and recreational lease land.

Strategic Relevance:

Desired Outcome(s): To support the desired outcome of the lease holders to acquire their properties in fee simple without incurring unreasonable public cost or liability.

Response Options:1. Continue to devote SLRD staff and resources to working in support of lease holder acquisition of Crown

leases at Tunnel Station 2. Not proceed further with staff involvement

Preferred Strategy: Option 2 is not “preferred” as it does not achieve the desired outcome; but it is the recommended decision.

Implications of Recommendation

General: Come to resolution of a long standing matter.

Organizational: n/a. May be some implications relating to ongoing road maintenance.

Financial: Possibly some in relation to road/access issues.

Legal: Significant potential legal implications if SLRD was to accept road maintenance responsibility where MoTI will not. This issue will be examined in a separate staff report.

Follow Up Action: Arrange BC Hydro presentation ASAP

Communication: Advise leaseholders in writing of decision

Submitted by: Director of Planning and Development Approved by: CAO

SLRD Regular Board Agenda; June 28, 2010 Page 242 of 374

Page 243: SLRD Regular Meeting Agenda

Request for Decision Background Report

Crown Lease Dispositions at Tunnel Station/Upper Cheakamus Valley, Area D

Issue Defined:

Holders of Crown recreational and residential leases in the Tunnel Station area north of Culliton Creek in the Cheakamus Valley (see attached Context and Site Location Maps) have for many years requested SLRD assistance in their pursuit of obtaining fee simple tenure to their property.

Issues that have been factors in the province not supporting fee simple tenure offers to lease holders has historically revolved around two key issues: flood hazard and access. More recently it has been noted that First Nations issues would need to be addressed and that staffing and refocusing of resources within the Integrated Land Management Bureau are additional considerations.

Background:

The SLRD file for District Lot 6958, NWD (Tunnel Station) dates back to the early 1980s. In 1983 leases were being renewed for 15 year terms at $200 per year for “recreational purposes”. Planning staff believe that recreational leases in the early 1980s and prior contained provisions regarding seasonal occupancy – we believe the lease allowed about four weeks use per year. Planning staff have noted that lease renewals excluded a 20 metre strip adjacent to the BC Hydro right of way – presumably a provision for future road access.

In 1988, the province considered providing purchase opportunity to cottage and residential leaseholders throughout BC. A frequently asked questions (FAQ) sheet and questionnaire was circulated to lessees. Lessees at Tunnel Station expressed interest in obtaining fee simple tenure. The province noted in its FAQ that sales of leases would have to meet basic standards of development such as: 1) the property is not in a flooding or landslide/landslip hazard area; 2) suitable access; and 3) compliance with health standards.

In 1992 a petition was submitted by Tunnel Station leaseholders to the provincial MLA demanding the right to purchase their leases. In October 1992, a letter was sent from BC Environment to BC Lands indicating that “due to the nature of the flood hazard in the Cheakamus Valley, with one exception [a parcel west of Daisy Lake] we cannot recommend converting these leases to private ownership or changing recreational leases to residential leases” and “to encourage further development in the valley is contrary to our mandate to reduce flood risk to life and property”. BC Environment also noted the security of the existing access road as another issue, commenting that the road had been subject to a number of washouts in the previous decade. BC Environment did not believe dyking was feasible, as construction costs would exceed the value of the properties being protected and, if built, would encourage more intensive use of a hazardous area. The BC Environment letter was subsequently forwarded to all lessees at Tunnel Station.

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In 1996 a letter was written by MOE Water Management Engineering noting that the Cheakamus River Task Team had explored flood proofing options but did not recommend any satisfactory method of area wide hazard mitigation. Water Management discourages permanent residency but it was noted that current policy allows for renewal of leases when they expire.

In the mid – late 2000s some leaseholders raised the matter of property purchase with the province and the SLRD. An email dated October 2, 2008 summarizes the issues from the ILMB perspective:

ILMB has consistently indicated the property is not suitable for fee simple disposition due to:

- historical flood potential and human safety- lack of legal dedicated road access- lack of support from local government and the Ministry of

Transportation around accessing and servicing the area

Planning staff were advised on June 2, 2010 by Keith Anderson, Manager of Crown Lands and Resources that the Integrated Land Management Bureau has undergone staffing changes (cuts) and reprioritization of workload. As such ILMB is no longer considering requests for sale of recreational leases.

Planning staff discussed the access issue on June 8, 2010 with Jesse Morwood, Area Roads Manager for the Ministry of Transportation and Infrastructure. Mr. Morwood advised that as the access to the lease lots is at the end of a road that is not theirs, the MOTI would not want to take over maintenance responsibility as it would be impractical/unfeasible from a cost perspective and not a good use of taxpayers’ dollars.

BC Hydro in a letter dated October 22, 2008 advised that BC Hydro is willing to work with other parties (lease holders and government) in terms of use of the BCH right of way for access purposes. Kim Proudlove, BC Hydro Property Representative in a telephone conversation on June 8, 2010 re-confirmed there are a number of potential options to meet legal access requirements that BC Hydro would consider. Any disposition of BC Hydro property would be at current market value as determined by an appraiser.

In the District of Squamish adjacent to Tunnel Station, Area D a major rezoning application for an 81 home equestrian oriented residential development is in its final stage. DOS assessment of the application has involved review of hydraulic modeling to assess flood and debris flow hazard and to determine the required mitigation. Detailed information has recently been submitted by the applicant and the application is likely to go to a second public hearing. DoS is examining the flood mitigation for not just the Paradise Trails development, but also the potential implications of flood mitigation at Paradise Trails on downstream property. The cost of flood mitigation works is seen as a significant constraint to this project’s viability. District staff have offered to share information with SLRD staff as the information becomes available. Such information may be quite useful in gaining a high level understanding of what flood mitigation challenges may face Tunnel Station residents/leaseholders.

Options:

1. Continue to devote SLRD staff and resources to working in support of lease holder acquisition of Crown leases at Tunnel Station

2. Not proceed further with staff involvement.

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Analysis of Options:

Option 1 – Continue to assist residents in working towards obtaining fee simple tenure

SLRD interests are for all intents and purposes unaffected by the tenure situation at Tunnel Station. Staff do not have any objections whatsoever in principle to residents obtaining tenure. However, same as the province, certain criteria need to be met before tenure should be granted. In this case it seems that the safety concerns with respect to flooding of the Cheakamus River and the unlikely, but potentially catastrophic consequences of a Daisy Lake Dam failure will continue to prevent fee simple tenure from being granted.

If the hazard issue can be addressed the other significant issue is access. In this regard there is more possibility for a positive outcome. BC Hydro has expressed willingness to negotiate use of its right of way. Use of the 20 metre strip between the lease lots and the BCH right of way may also be an option. there may be a bare land strata option that could resolve access issues for most lots. Cost will be the biggest factor, as all costs will need to be borne by the leaseholders. Staff are preparing a separate report on access issues and road maintenance at Tunnel Station.

Option 2 – Not proceed further with staff involvement

The province has been consistent over the past 20 years about tenure at Tunnel Station. Even with a strong mandate to sell real estate, and willing buyers at Tunnel Station, the various provincial Crown land agencies over the years have had to say no. In undertaking this analysis,staff have heard no indication from any of the agencies involved that there will be any change in position. For leaseholders, preserving the status quo with respect to tenure may be the best option. The SLRD and leaseholders should accept that the province does not intend to offer fee simple tenure in this area and not pursue the matter further.

Conclusion:

BC Hydro is responsible for assessing, managing and mitigating risk associated with the consequences of high spillway discharges and the extremely remote potential of dam breaches or failure. In this regard Dave Cattanach, the BC Hydro representative responsible for security, emergency management and public safety for BC Hydro’s generating facilities advised staff that BC Hydro has past practice of trying to prevent development downstream for all consequence reduction of dam failure. Staff have arranged a presentation at the June Board meeting by Mr. Cattanach. Information is expected to be presented which will reinforce the rationale for the long standing position of the province to not grant fee simple tenure.

Action Plan:

No further action.

Communication Plan:

Advise leaseholders in writing after decision is made.

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SLRD - Area D

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Request for Decision: Authorization to Execute Covenant – Wedge Woods lawn watering

Date: June 17, 2010

Recommendation: That the Chair and CAO be authorized to execute the “restriction on lawn and garden watering” covenant with respect to the water system serving the Wedge Woods development in Electoral Area C.

CAO Comments: I concur. PREWho Votes: All

Attachments Report/Document: Attached � Available __Nil __

Key Issue(s)/Concepts Defined: A covenant restricting the lawn and garden area that can be watered with potable water from the community water system at Wedge Woods to 0.1 acre has been required as a condition of issuance of a Certificate of Public Convenience and Necessity for the water system. SLRD is a named party to the covenant.

Relevant Policy: n/a

Strategic Relevance: n/a

Desired Outcome(s): Approval of the subdivision

Response Options: 1. Authorize the Chair and CAO to execute.2. Refuse to be party to the covenant and request that the SLRD be removed as a party.

Preferred Strategy: Option 1

Implications of Recommendation

General: Although the SLRD has not formally developed policy around water conservation, the essence of this covenant is to promote water conservation and reasonable levels of water use for garden irrigation.

Organizational: n/a

Financial: n/a

Legal: The covenant expressly stats that the SLRD is has no duty or obligation and is not bound to enforce the agreement.

Follow Up Action: Sign documents and forward to solicitor for Wedge Woods.

Communication:

Other Comments:

Submitted by: S. Olmstead, Director of Planning and DevelopmentApproved by: CAO

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DATE: June 11, 2010

RECOMMENDATION: THAT the SLRD Board support amendments to the SLRD Tier 2 RSP (Gas Tax) Grantagreement with UBCM in accordance with the following particulars:

A. Subject to approval by the Resort Municipality of Whistler (“RMOW”) and UBCM, the portion of the Tier 2 Grant Funds attributable to the projects located within the boundaries of the RMOW are to be administered directly between UBCM and the RMOW;

B. UBCM shall pay out directly to the RMOW, in accordance with the payment guidelines, the designated Tier 2 Grant Funds of $235,000.00 and the RMOW shall provide all requisite reports directly to UBCM with respect to these funds;

C. The balance of the Tier 2 grant funds totaling $66,531 payable to the SLRD pursuant to its application shall be administered between UBCM and the SLRD, supported by an amended agreement with respect thereto, specifying a completion date of December 12, 2012, the details of which are as follows:

3(b) The balance of bus pullouts and shelters, under clause 3(b)(vii) and (x), not transferred to the District of Squamish, the Resort Municipality of Whistler or the Village of Pemberton, totalling $36,531:

(vii) SLRD - Highway 99 North & South @ Black Tusk: � Shelter - $10,000� Lighting - $6,531

(x) SLRD – Highway 99 North & South @ Furry Creek� Shelters - $20,000

3(d) Pemberton - Mt. Currie Hwy. 99 Connector Trail Lighting: 1.5 kms @ $20,000/km = $30,000.

CAO COMMENTS: I concur.

RECOMMENDATION Report/Document: Attached __No__ Available ____ N/A ____

KEY ISSUE(S)/CONCEPTS DEFINED: The RMOW staff have advised SLRD staff that the preference of the RMOW is to see the Tier 2 funds designated for expenditure within RMOW boundaries to be spent in accordance with their own Transit priorities.

The RMOW has already undergone a process of determining options and priorities with respect to their own PTA/PTIP grant funding which included new bus shelters, transit exchange upgrades and improvements to the commuter trail network. The result of their comprehensive review was a decision to apply those funds to the debt servicing of the new BC Transit maintenance facility which was built to accommodate regional transit services over the next 40 years.

RMOW staff have already contacted UBCM and received preliminary approval, which has been confirmed by SLRD staff and BC Transit staff. To proceed, UBCM requires: (1) a resolution from the SLRD Board; (2) a resolution from the RMOW; and (3) support from BC Transit.

RELEVANT POLICY: The SLRD was the local government applicant under the Tier 2 Gas Tax program. The Board has previously approved amendments to the agreement in order for the District of Squamish and the Village of Pemberton (for itself and the Lil’Wat Nation) to control and administer the funds directly, although this is the first substantive change request with respect to the project upon which the funds will be expended.

Request for Decision

AMENDMENT TO THE TIER 2 RSP (“REGIONALLY SIGNIFICANT PROJECTS”) GAS TAX GRANT AGREEMENT

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STRATEGIC RELEVANCE: Streamlining of financial and administrative reporting requirements will benefit all ofthe parties and result in a more efficient, timely project completion, as well as permitting the RMOW to determine its own priorities for the expenditure of the Tier 2 grant funds.

DESIRED OUTCOME(S): The expenditure of grant funding on capital improvements to transit infrastructure within the Regional District in accordance with the priorities of the member municipalities, financially and administratively managed in the most efficient manner possible.

RESPONSE OPTIONS: 1. Adopt the Recommendation, enabling the RMOW to put these funds toward debt servicing for the BC Transit Maintenance Facility instead of towards pullouts and shelters; 2. Reject it and direct SLRD staff to continue with the original project; 3. Direct staff otherwise.

PREFERRED STRATEGY: Adopt the Recommendation. The RMOW has already undergone a prioritizing exercise for Transit grants and determined that the best option is to reduce the BC Transit Maintenance Facility debt.

IMPLICATIONS OF RECOMMENDATION:

GENERAL: Adoption of the recommendation will result in the SLRD Board assisting the RMOW to achieve its transit priorities.

ORGANIZATIONAL: SLRD staff time will be freed up to work on the priorities that have been set by the Board.

FINANCIAL: Recommendation will have a positive financial impact on both the SLRD and the RMOW.

FOLLOW UP ACTION: As above with UBCM and RMOW staff.

COMMUNICATION: Staff will update the Board as required.

Submitted by: Peter DeJong Reviewed by: __CAO___

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MEMBER NOTICE

TO: Mayor and CouncilChair and Regional BoardAdministrator

FROM: UBCM Secretariat

DATE: June 8, 2010

RE: CORONER’S REPORTS: RECOMMENDATIONS FOR LOCAL GOVERNMENT CONSIDERATION

Attached are copies of two Coroner’s Reports that contain recommendations directed at local government for your consideration.

In the case of the Corner’s inquest into the death of Robert Knipstrom the report recommended “that enhanced training and regular orientation on the subject of Excited Delirium be provided for all firefighters, paramedics, peace officers and police”.

In the case of the Corner’s inquest into the death of Albert Wick the report recommended “that current municipal bylaws are amended to include that no person shall operate a Personal Mobility Device or Scooter at a speed greater than 12 Km/hour when travelling on a sidewalk.”

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SLRD Regular Meeting MinutesMay 17, 2010; 10:30 AMSLRD Boardroom1350 Aster Street, Pemberton BC

In Attendance:

Board: R. Oakley (Area A); S. Gimse (Area C); J. Sturdy (Pemberton); K. Anderson (Alternate, Lillooet); D. Race (Alternate, Squamish); J. Turner (Area D); P. Heintzman (Squamish); M. Macri (Area B); K. Melamed (Whistler)

Staff: P. Edgington, CAO; L. Lloyd, Director of Administrative Services; S. Olmstead, Director of Planning and Development; S. Cheng, Administrative Assistant (Recording Secretary)

Others: 7 delegates; and 1 member of the press

1 Call to Order

The meeting was called to order at 10:30 AM.

2 Approval of Agenda

The following were added to the agenda:

6.5 FCM Member Advisory – Environment Canada’s Proposed New Wastewater Treatment Regulations

12.1 Updates: � 911 South � RFP - Governance Study� Village of Pemberton Boundary Extension� Area C Agricultural Area Plan� Farm Home Plate Bylaw

12.2 Statistics on Homelessness in the Squamish-Lillooet Regional District12.3 District of Lillooet/SLRD Area B Joint Services Review12.4 Goat Mountain Fire in Britannia Beach12.5 Douglas Trail - Letter of Support12.6 Pemberton Distillery - Request for Letter of Support

It was moved and seconded:

THAT the agenda be approved as amended. CARRIED

3 Committee Reports and Recommendations

3.1 Electoral Area Directors Committee Recommendations of May 10, 2010:

It was moved and seconded:

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This is page 2 of the minutes of the Squamish-Lillooet Regional District Regular Board meeting, held on May 17, 2010 in the SLRD Boardroom, 1350 Aster Street, Pemberton BC.

1. Representation Re: Regional Growth Strategy Final Proposal ArbitrationTHAT the letter dated May 4, 2010 to Glenn Sigurdson be endorsed as the SLRD Electoral Area Directors Committee representation pursuant to section 862 (5) of the Local Government Act, and

THAT the letter also include information relating to the timeframe and cost to taxpayers for the SLRD Regional Growth Strategy.

2. Electoral Area D Regulatory BylawsTHAT the matter of Area D Regulatory Bylaws to be added to the Board’sStrategic Priorities Long List for potential inclusion in the 2011 Financial Plan.

CARRIED

3.2 Committee of the Whole Recommendations of May 10, 2010:

1. Squamish – Lillooet Regional District Regional Growth Strategy Final Proposal Arbitration Submission

It was moved and seconded:

THAT the Squamish-Lillooet Regional District Regional Growth Strategy Final Proposal Arbitration submission be approved.

R. Oakley left the meeting at 10:48 AM. Director Gimse assumed the Chair of the meeting.

It was moved and seconded:

THAT wording with respect to Electoral Area Official Community Plans be changed from “should” to “shall” in the SLRD’s submission to the arbitrator.

Amendment DEFEATED Main Motion CARRIED

R. Oakley returned to the meeting at 10:56 AM. R. Oakley resumed Chair of the meeting.

2. Replacement of SLRD Boardroom Tables

It was moved and seconded:

THAT the SLRD purchase new boardroom tables from General Government funds.

It was moved and seconded:THAT the motion be amended to include: AND THAT options be brought

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This is page 3 of the minutes of the Squamish-Lillooet Regional District Regular Board meeting, held on May 17, 2010 in the SLRD Boardroom, 1350 Aster Street, Pemberton BC.

back to the Board for review prior to purchase.

Opposed: Director Gimse CARRIEDMotion as amended: CARRIED

3.3 Pemberton Valley Utilities & Services Committee Recommendations of May 10, 2010:

1. Pemberton Community Centre Room Rate Increase

It was moved and seconded:

THAT the current Community Centre room rental rates be increased by 10% at the Meadows Facility and by 15% at the Cottonwood Facility and to increase the current non-profit rates to match current market average,effective July 1, 2010.

CARRIED

2. Pemberton Community Centre Leader Payment Schedule

It was moved and seconded:

1. THAT the current Community Centre Contract Programme Leader payment schedule be adjusted so that room rental costs are deducted prior to a revenue share disbursement of 85/15%.

2. THAT Staff develop options for a Cancellation Policy for the Pemberton Community Centre.

CARRIED

4 Bylaws

4.1 Unweighted Corporate Vote

5 Staff Reports and Other Business

5.1 Unweighted Corporate Vote

6 Correspondence Requesting Action

6.1 N’Quat qua – Legal Status of District Lot 100

It was moved and seconded:

THAT the N’ Quat qua correspondence regarding legal status of District Lot 100 be received.

CARRIED

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6.2 Corporation of the City of St. Catharines - Request for Royal Canadian Legion Exemption from GST on Purchases of Red Lapel Poppies

It was moved and seconded:

THAT the Board support, in principle, the Private Member’s Bill introduced by Welland MP Malcolm Allen asking that the Royal Canadian Legion be exempt from GST on purchases of red lapel poppies, and

THAT the recommendation be forwarded to the Federation of Canadian Municipalities for a resolution.

CARRIED

6.3 UBCM – Access Awareness Day

It was moved and seconded:

THAT the UBCM correspondence regarding Access Awareness Day be received.

CARRIED

6.4 City of North Vancouver – City of Burnaby Resolution: Trade Agreements

It was moved and seconded:

THAT the City of North Vancouver correspondence regarding tradeagreements be received.

CARRIED

6.5 Federation of Canadian Municipalities (FCM) – Environment Canada’s Proposed New Wastewater Treatment Regulations

It was moved and seconded:

THAT the Federation of Canadian Municipalities’ recommendations be supported:

That the Federal Government be called on to work with municipalities, provinces and territories to develop a cost-shared financing and implementation plan for these new wastewater regulations, as part of a long-term national plan to eliminate the municipal infrastructure deficit; and

That Environment Canada be called on, as a first step in the development of a cost-shared funding plan, to commit to work in partnership with municipalities to establish a thorough and objective estimation of the front-line costs and tradeoffs of meeting the regulations and to resolve outstanding technical and implementation issues

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CARRIED

7 Confirmation and Receipt of Minutes

7.1 Regular Board Meeting Minutes – April 26, 2010

It was moved and seconded:

THAT the April 26, 2010 Regular Board meeting minutes be approved as circulated. CARRIED

7.2 Committee of the Whole Meeting Minutes – May 10, 2010

It was moved and seconded:

THAT the May 10, 2010 Committee of the Whole meeting minutes be approved as corrected. CARRIED

It was moved and seconded:

THAT items 7.3 to 7.6 be received:

7.3 Electoral Area Directors Committee Meeting Minutes – May 10, 2010

7.4 Pemberton Valley Utilities & Services Committee Meeting Minutes – May 10, 2010

7.5 Pemberton/Area C Recreation Advisory Committee Meeting Minutes – April 27, 2010

7.6 Pemberton/Area C 2010 Economic Development Commission Meeting Minutes – May 3, 2010 CARRIED

8 Business Arising from the Minutes

8.1 Funds for Pemberton Valley Trails

8.2 Community Wildfire Protection Plan for Marshall Lake

9 Correspondence for Information

It was moved and seconded:

THAT items 9.1 to 9.5 be received:

9.1 Lillooet & District Rescue Society - Lillooet and District Rescue Service

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9.2 UBCM – April 2010 Executive Release

9.3 Lower Mainland Treaty Advisory Committee - Federal Action Plan to SupportProgress in the BC Treaty Process

9.4 District of Squamish - Garibaldi at Squamish Environmental AssessmentProcess

9.5 Fraser Basin Council – Thompson Regional Committee Meetings

CARRIED

10 Delegations and Petitions

10.1 Upper Lillooet Hydro Project: Nathalie Closs (Project Manager), Jamie Horner (Ledcor Project Manager), Nuno Louzeiro (Project Engineer) and Liz Scroggins (Community Liaison) - Creek Power Inc.

Ms. Closs gave an overview of 3 proposed hydroelectric projects located at the Upper Lillooet River.

The meeting was recessed at 12:04 PM, and reconvened at 12:40 PM.

10.2 Rupert Peace Power Corp. - Proposed Hydro Project: Rebecca Barley and Chad Wilkinson, Ecosystems Consulting and Mark Grant, Rupert Peace Power Corp.

Considered after the Late Business items.

11 Decision on Late Business

It was moved and seconded:

THAT the late items be considered at this meeting. CARRIED

12 Late Business

12.1 Updates:

� 911 South � RFP - Governance Study� Village of Pemberton Boundary Extension� Area C Agricultural Area Plan� Farm Home Plate Bylaw

12.2 Statistics on Homelessness in the Squamish-Lillooet Regional District

S. Olmstead left the meeting at 1:12 PM.

It was moved and seconded:

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This is page 7 of the minutes of the Squamish-Lillooet Regional District Regular Board meeting, held on May 17, 2010 in the SLRD Boardroom, 1350 Aster Street, Pemberton BC.

THAT Staff contact Squamish Helping Hands; Ministry of Community Services; Sea to Sky Community Services; and the Lillooet Friendship Centre for SLRD homelessness data, to be forwarded to the Fraser Basin Council.

CARRIED

12.3 District of Lillooet/SLRD Area B Joint Services Review

It was moved and seconded:

THAT Staff arrange a joint meeting for the District of Lillooet and the Squamish-Lillooet Regional District elected officials and staff, to discuss joint services prior to budget discussions. CARRIED

12.4 Goat Mountain Fire in Britannia Beach

12.5 Douglas Trail – Letter of Support

12.6 Pemberton Distillery – Request for Letter of Support

It was moved and seconded:

THAT a letter be provided to Pemberton Distillery in support of proposed changes to the B.C. Liquor Distribution Branch regulations regarding licensing for distillers.

CARRIED

10.2 Rupert Peace Power Corp. - Proposed Hydro Project:Rebecca Barley and Chad Wilkinson, Ecosystems Consulting and Mark Grant, Rupert Peace Power Corp.

S. Olmstead joined the meeting at 1:39 PM.

Mr. Grant from Rupert Peace Power Corporation provided information on theHurley River Power Project.

13 Directors’ Reports

The meeting was recessed at 2:06 PM and reconvened at 2:15 PM.

14 Board In-Camera Meeting

Resolution to move In-Camera

It was moved and seconded:

THAT the Board move In-Camera under the authority of Section 90 (1) (a) (b) (c) of the Community Charter.

CARRIED

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The meeting was closed to the public at 2:16 PM.The meeting was re-opened to the public at 3:34 PM.

15 Termination

The meeting was adjourned at 3:35 PM.

Russ Oakley Leslie E. LloydChair Secretary

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Electoral Area Directors Committee Meeting MinutesJune 14, 2010; 10:30 AMSLRD Boardroom1350 Aster Street, Pemberton BC

In Attendance:

Committee: R. Oakley (Area A); M. Macri (Area B); S. Gimse (Area C); J. Turner (Area D)

Staff: P. Edgington, CAO; L. Lloyd, Director of Administrative Services; S. Olmstead, Director of Planning and Development; B. Hernandez, Building Inspector; S. Cheng, Administrative Assistant (Recording Secretary)

Others: 1 Delegation; and 1 member of the public.

1 Call to Order

The meeting was called to order at 10:35 AM.

2 Approval of Agenda

The following were added to the agenda:

3.11 District of Lillooet & Electoral Area B Service Review3.12 Recreation Centre Bylaw Wording – Lillooet Recreation Centre3.13 Regional Growth Strategy Final Proposal Arbitration Ruling

It was moved and seconded:

THAT the agenda be approved as amended.

CARRIED

3 New Business

3.1 Governance and Boundaries Project – Issue Identification

3.2 Section 57 Notice on Title - Mr. Nicolas Saverys — Lot 2, Plan KAP 67637, DL4931, LLD — North End Tyaughton Lake

Ms. Hernandez joined the meeting at 11:12 AM.

It was moved and seconded:

THAT it be recommended to the Regional Board:

1. THAT a notice on title be registered against Lot 2, Plan KAP 67637, DL 4931, LLD as “the permit was not obtained or the inspection has not been satisfactorily completed” per Community Charter Section 57 (1)(b)(ii).

2. THAT the Provincial Office of the Fire Commissioner be advised of the existing

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infractions. CARRIED

Ms. Hernandez left the meeting at 11:16 AM.

3.3 Development Variance Permit #87 - 7606 Pemberton Portage Road, Electoral Area C

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT the Board approve a Development Variance Permit #87 for Lot B, DL 1543, Plan KAP77253, LLD to vary the setback from the rear lot line under SLRD Zoning Bylaw No. 765, 2002 from 7.5m to 7.45m in order to legalize the existing built foundation and house, and that the issuance of the permit be authorized.

CARRIED

3.4 Development Variance Permit #88 - Lot 48, Pinecrest Estates, Electoral Area D

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT the Board approve a Development Variance Permit #88 for Strata Lot 48, DLs 2668 & 5589, Strata Plan VR. 559, NWD to vary the lot coverage of the Land Use Contract Authorization Bylaw No. 102, 1976 from 35% (1,545 square feet) to 52% (2286 square feet). CARRIED

3.5 Development Variance Permit #89 - Lot 44, Pinecrest Estates, Electoral Area D

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT the Board approve a Development Variance Permit #89 for Strata Lot 44, DLs 2668 & 5589, Strata Plan VR. 559, NWD to vary the lot coverage of the Land Use Contract Authorization Bylaw No. 102, 1976 from 35% (1,545 square feet) to 49% (2,185 square feet).

CARRIED

Consider Out of Sequence

It was moved and seconded:

THAT the Delegation be considered out of sequence.

CARRIED

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5 Delegation: Hollie Davis – Subdivision in the Agricultural Land Reserve, Clover Road, Electoral Area C

Ms. Davis presented her reasons for applying for subdivision in the Agricultural Land Reserve.

3.6 Request for Subdivision in the Agricultural Land Reserve - Hollie Davis, Clover Road, Electoral Area C

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT the Board deny the application to subdivide the parcel legally described as Lot 6, DL 204, LLD, Plan 12831, located at 7306 Clover Road, as submitted by Hollie Davis, and not forward the application to the Agricultural Land Commission.

CARRIED

3.7 Southern Interior Beetle Action Coalition - Watershed Video

It was moved and seconded:

THAT the Southern Interior Beetle Action Coalition – Watershed Video email be received. CARRIED

3.8 Howe Sound East Fire Protection Association: July 1 Canada Day and Fire Hall Grand Opening Celebration - Request for Funds

It was moved and seconded:

THAT $400 from Area D Select Funds be authorized to the Howe Sound East Fire Protection Association for their Canada Day and Fire Hall Grand Opening celebration.

CARRIED

3.9 Select Services Report

It was moved and seconded:

THAT the Select Services Report be received. CARRIED

3.10 May Monthly Building Report

It was moved and seconded:

THAT the May 2010 monthly building report be received.

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CARRIED

3.11 District of Lillooet and Electoral Area B Service Review

3.12 Recreation Centre Bylaw Wording – Lillooet Recreation Centre

3.13 Regional Growth Strategy Final Proposal Arbitration Ruling

Director Oakley left the meeting at 11:44 AM and returned to the meeting at 11:46 AM.

3.14 D’Arcy Water

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT Staff develop a report with a range of options for the D’Arcy water systemdebt servicing. CARRIED

4 Correspondence

4.1 Pemberton Valley Trails Association – Requests for Funds

It was moved and seconded:

THAT $2500 from Area C Select funds, and $2500 from Area A Select Funds be authorized to the Pemberton Valley Trails Association for completion of the Owl Creek – MacKenzie Trail Connector.

CARRIED

4.2 UBCM – Changes to Liquor Licensing Policy

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT a letter be sent to UBCM in support of their concerns regarding Liquor Licensing Policy changes;

AND THAT the Chief Administrative Officer bring forward any additional concerns for consideration at the June 28, 2010 Board Meeting. CARRIED

It was moved and seconded: THAT the UBCM correspondence regarding Changes to Liquor Licensing Policy be received.

CARRIED

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4.3 Bridge River Indian Band – Request for Letter of Support

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT a letter of support be provided to the Bridge River Indian Band for their application to the Northern Development Initiative Trust for their Xwisten Recreation Project.

CARRIED

4.4 St’át’imc Grad Committee – Request for FundsLillooet Secondary School – Request for Funds

It was moved and seconded:

THAT $500 from Area B Select funds be authorized to the St’át’imc Grad Committee; and

THAT $500 from Area B Select Funds be authorized to the Lillooet Secondary School’s Grad Committee.

CARRIED

5 Delegation: Hollie Davis – Subdivision in the Agricultural Land Reserve, Clover Road, Electoral Area C

Considered earlier in the meeting

6 Confirmation and Receipt of Minutes

6.1 May 10, 2010 Electoral Area Directors Committee Meeting Minutes

Item 6.5 – D’Arcy/Devine Area Cemetery: Update requested.

It was moved and seconded:

THAT the May 10, 2010 Electoral Area Directors Committee meeting minutes be approved as corrected. CARRIED

7 Business Arising from the Minutes

7.1 Director Macri - Douglas Trail/Highline Road

7.2 Director Gimse - Update of D’Arcy Cemetery

8 Adjournment

It was moved and seconded:

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THAT the meeting be adjourned. CARRIED

The meeting was adjourned at 12:22 PM.

Russ OakleyChair

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Pemberton Valley Utilities & Services Committee Meeting MinutesJune 14, 2010; 2:00 PMSLRD Boardroom1350 Aster Street, Pemberton BC

In Attendance:

Committee: J. Sturdy (Presiding Chair); M. Blundell; L. Ames; S. Gimse

Staff: P. Edgington, CAO; L. Brown, Recreation Facility Supervisor; A. Macdonald, Open Spaces Coordinator; S. Cheng, Administrative Assistant (Recording Secretary)

Others: 3 members of the public; and 1 member of the press

1 Call to Order

The meeting was called to order at 2:00 PM.

2 Approval of Agenda

The following were added to the agenda:

3.3 Wedge Woods Amenities Agreement3.9.1 Recreation Advisory Committee Terms of Reference3.10 Highway 99 Trail Update3.11 Capital for Pemberton Community Centre

It was moved and seconded:

THAT the agenda be approved as amended. CARRIED

3 New Business

3.1 Miller Creek Amenities Agreement

3.2 Rutherford Creek Community Benefits Agreement

3.3 Wedge Woods Amenities Agreement

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT Staff develop cost estimates for:1) Completion of outstanding capital works

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� Parking lot� Cottonwood Street

2) Field improvements at the Meadows facility3) Water park

� Suitably sized water park for population� Cooling station at the Community Centre

4) Completion of kitchen, and tables� Additional cardio exercise equipment

5) Community facility in Birken/D’Arcy CARRIED

3.4 Information Report – Community Centre Kitchen

Ms. Simon from Friends of the Library, gave an update of the Community Kitchen at the community centre.

3.5 Information Report – Pemberton Film Festival

It was moved and seconded:

THAT the Pemberton Film Festival Information Report be received.

CARRIED

3.6 Recreation Centre Departmental Strategies

It was moved and seconded:

THAT the Recreation Centre Departmental Strategies be received.

CARRIED

3.7 Recreation Department Facilities’ Monthly Operating Budget

It was moved and seconded:

THAT the Recreation Department Facilities’ Monthly Operating Budget be received. CARRIED

3.8 Recreation Commission Funds Report

It was moved and seconded:

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THAT the Recreation Commission Funds report be received.

CARRIED

3.9 Pemberton/Area C Recreation Advisory Committee Recommendations of May 25, 2010:

Purpose of the Recreation Advisory Committee

It was moved and seconded:

THAT the recommendation: “THAT all Pemberton/Area C recreation services, issues, and concerns be referred to the Pemberton/Area C Recreation Advisory Committee prior to any action.” be received.

CARRIED

3.9.1 Recreation Advisory Committee Terms of Reference

It was moved and seconded:

THAT it be recommended to the Recreation Advisory Committee:

THAT the Recreation Advisory Committee review community recreation programming needs and bring forward ideas for Fall 2010 programming;

AND THAT the Recreation Advisory Committee explore ways to increase volunteer engagement for community events.

CARRIED

The Pemberton Valley Utilities & Services Committee members will attend the July 27, 2010 Recreation Advisory Committee meeting. Ms. Macdonald joined the meeting at 3:30 PM.

3.10 Highway 99 Trail UpdateConsidered In-Camera

3.11 Capital for Pemberton Community Centre

4 Correspondence

4.1 Pemberton Youth Soccer Association – Field Maintenance Programme Request

It was moved and seconded:

THAT Staff reply to the Pemberton Youth Soccer Association advising of

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planned action on field maintenance issue. CARRIED

5 Minutes

5.1 May 10, 2010 Pemberton Valley Utilities and Community Services Meeting Minutes

It was moved and seconded:

THAT the May 10, 2010 Pemberton Valley Utilities and Community Services meeting minutes be approved as circulated. CARRIED

5.2 May 25, 2010 Pemberton/Area C Recreation Advisory Committee Meeting Minutes

It was moved and seconded:

THAT the May 25, 2010 Pemberton/Area C Recreation Advisory Committee meeting minutes be received.

CARRIED

6 Committee In-Camera Meeting

Resolution to move In-Camera

It was moved and seconded:

THAT the Pemberton Valley Utilities & Services Committee move In-Camera under the authority of Section 90 (1) (a) (c) of the Community Charter.

CARRIED

The meeting was closed to the public at 3:50 PM.

7 Adjournment

The meeting was re-opened to the public at 5:04 PM.The meeting was adjourned at 5:05 PM.

Jordan SturdyPresiding Chair

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In Attendance:

Commission: P. Vacirca (Presiding Chair); S. Gimse; J. Sturdy; L. Ames; L. Lundy; L. Miller

Staff: P. Edgington, CAO; S. Cheng, Administrative Assistant (Recording Secretary)

Others: L. Richardson (Consultant); K. McLeod; and 3 members of a Delegation

1 Call To Order

The meeting was called to order at 9:03 AM.

2 Approval of Agenda

It was moved and seconded:

THAT the agenda be approved as circulated. CARRIED

3 New Business

3.1 Pemberton & District Chamber of Commerce Economic Development Commission Appointment

It was moved and seconded:

THAT it be recommended to the Regional Board:

THAT Kirsten McLeod be appointed to the Pemberton/Area C 2010 Economic Development Commission, replacing Sandy Ryan from the Pemberton & District Chamber of Commerce. CARRIED

3.2 Advertising Update

Ms. Richardson gave an update of the Pemberton summer marketing campaign.

3.3 Tourism Pemberton Update

Tracey Rozsypalek; Niki Madigan; and Donna Hassan gave an overview of Tourism Pemberton’s activities.

Pemberton/Area C 2010 Economic Development Commission Meeting MinutesJune 7, 2010; 9:00 AMSLRD Boardroom1350 Aster Street, Pemberton BC

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The delegation left the meeting at 10:10 AM.

3.4 Pemberton/Area C Economic Development Commission Future

A subcommittee was formed to discuss the future of the Pemberton/Area C Economic Development Commission.

3.5 Pemberton/Area C Economic Development Funds Update

4 Minutes

4.1 May 3, 2010 Pemberton/Area C 2010 Economic Development Commission Meeting Minutes

It was moved and seconded:

THAT the May 3, 2010 Pemberton/Area C 2010 Economic Development Commission meeting minutes be approved as circulated.

CARRIED

4.2 May 18, 2010 Pemberton/Area C 2010 Economic Development Commission Meeting Minutes

It was moved and seconded:

THAT the May 18, 2010 Pemberton/Area C 2010 Economic Development Commission meeting minutes be approved as circulated.

CARRIED

5 Adjournment

The meeting was adjourned at 10:29 AM.

P. VacircaPresiding Chair

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Pemberton/Area C Recreation AdvisoryCommittee Meeting MinutesMay 25, 2010; 6:30 PMSLRD Boardroom1350 Aster Street, Pemberton BC

In Attendance:

Committee: J. MacKenzie; D. Walden; S. Ellis; A. Crowley

Staff: P. Edgington, CAO; S. Cheng, Administrative Assistant (Recording Secretary)

Others:

1 Call to Order

The meeting was called to order at 6:30 PM.

2 Approval of Agenda

It was moved and seconded:

The agenda was approved as circulated. CARRIED

3 Previous Recommendations to the Pemberton Valley Utilities and Services Committee:

1. Engineered Baseball Bleachers 2. SLRD Direction on Additional Recreation Advisory Committee Members 3. Pemberton Recreation Centre Budget Items4. Everybody Active Final Report Recommendations5. Signal Hill School Playing Field Use Agreement6. Old Community Centre Gym

4 New Business

A. Crowley joined the meeting at 6:35 PM.

4.1 Discussion of Old Pemberton Community Centre Budget

4.2 Discussion of Pemberton Community Centre User Group Data

4.3 Purpose of the Recreation Advisory Committee

P. Read joined the meeting at 6:59 PM. The Committee was concerned that there were no Pemberton Valley Utilities and

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Services Committee referrals again.

It was moved and seconded:

THAT it be recommended to the Pemberton Valley Utilities and ServicesCommittee:

THAT all Pemberton/Area C recreation services, issues, and concerns bereferred to the Pemberton/Area C Recreation Advisory Committee prior to any action.

CARRIED

5 Confirmation and Receipt of Minutes

5.1 April 27, 2010 Pemberton/Area C Recreation Advisory Committee Meeting Minutes

It was moved and seconded:

THAT the April 27, 2010 Pemberton/Area C Recreation Advisory Committee meeting minutes be confirmed as circulated. CARRIED

5.2 May 10, 2010 Pemberton Valley Utilities & Services Committee Meeting Minutes

The May 10, 2010 Pemberton Valley Utilities & Services Committee meetingminutes were received for information.

6 Adjournment

By consensus, there will be no August 2010 Recreation Advisory Committee meeting.

The meeting was adjourned at 7:35 PM.

Judith MacKenzieChair

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Fraser Basin Council - Thompson Region Committee Meeting - June 8, 2010

In Attendance:

Herman Halvorson Civil Appointment FBC Director

Mickey Macri Squamish Lillooet Regional District Committee Member

Bob Smillie Civil Appointment FBC Director

Dave Whiting Community Mapping Coordinator Committee Member

John Taylor Thompson Nicola Regional District FBC Director

Marty Bootsma Columbia Shuswap Regional District FBC Director

Phil Hallinan Fraser Basin Council Staff

Mike Simpson Fraser Basin Council Staff

Marc Solomon Fraser Basin Council Staff

_____________________________________________________________________________________

Meeting commenced at 10:00 am

1. Welcome and Introductions

Thompson Region Manager Mike Simpson welcomed all present

Agenda and minutes accepted

2. Old Business from April 13, 2010 � Action Item #1- When is the SLIPP meeting with the regional districts scheduled? –

Completed – the SLIPP meeting is scheduled for 1:30 PM on Thursday, June 10th, at the CSRD office. There will be another SLIPP meeting on June 16th.

� Action Item #2- Marc S. is to email the Fraser Basin’s Water Act Modernization plan letter to the committee members - Completed

� Action Item#3 – Marc S. to have Diana Dilworth send Marty B. information about the upcoming Board meeting – Completed

� The FBC has not received any comments back from the Ministry of Environment regarding Mike’s letter about the public consultation process for the railway tie gasification proposal by the Aboriginal Cogeneration Corporation (ACC) in Kamloops.

3. Committee Member Reports

Mickey Macri, SLRD-

� There is now a Southern Interior Beetle Action Coalition (SIBAC) video for watershed assessments available to all committee members and to the general public through their regional districts. The link to this video is: https://www.box.net/shared/static/enhuhnfgoi.wmv

� The SLRD was approached by the Fraser Basin Council to participate in a homeless count in the regional district. The SLRD staff has been directed to contact Squamish Helping Hands,

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Ministry of Community Services; Sea to Sky Community Services; and the Lillooet Friendship Centre for SLRD homelessness data for the FBC.

� SLRD staff will be arranging a joint meeting with the District of Lillooett and SLRD elected officials and staff, to discuss joint services prior to budget discussions.

� There has been a proposal for the development of a vodka distillery in the Pemberton area using potatoes. The SLRD Board has endorsed sending a letter of support to Pemberton Distillery for proposed policy changes to the BC Liquor Distribution Branch policy on artisan spirits.

� A May 2010 temperature and rainfall stats sheet for the Thompson/Nicola /Okanagan area was provided to the attending committee members for review. Overall, rainfall is up and temperatures are almost in line with average conditions.

Herman Halvorson, RDNO � RDNO had a collection day in the Spring and wants to have another in the Fall for local

residences to bring in their Styrofoam for free to have it treated and condensed preventing it from entering the landfill.

� Service reviews are continuing for the Greater Vernon Water Utility and Parks, Recreation and Culture. The water utility review has been postponed while the Parks, Rec. and Culture review is moving along quite well.

� A drought management team is being formed and will be comprised of people in various sectors including agriculture, lawn and garden, pool and spa, the general public and politicians in the area. Water conditions in April/May were at Level 3 but are now heading towards Level 1 as reservoirs are filling up.

� Herman will be attending the SLIPP meeting this Thursday June 10. � NORD is currently looking at core service reviews for all the municipalities and electoral

areas about what services they would like to participate in or be withdrawn from. � Two main issues have been brought forward by the Electoral Area Directors that need to be

addressed: o Annexation issues- what the impacts will be specifically in Area’s B and C o Shuswap River Plan

� Funding was obtained for mosquito control throughout the various areas of RDNO John Taylor, TNRD

� Board approved Search and Rescue (SAR) funding grants for Barriere, Kamloops, Logan Lake, Nicola Valley and South Cariboo.

� TNRD made a motion to put in an application for a free crown grant/nominal rent tenure to the Ministry of Community and Rural Development for year of ownership to Paul Lake fire association.

� A feasibility study is being done to explore the possibility of continuous fire protection from McClure to Vavenby.

� Sun Peaks Election June 12 for Mayor and 3 Councilors � Grand Opening of North Kamloops Library Thursday June 24th @ 4:40 P.M. at 693

Tranquille Road. Marty Bootsma, CSRD

� Canoe Creek Golf course has applied for a referral to the CSRD. The proposal for the golf course is to put 400 residential units on the property.

� Mark Sunder has once again presented his development proposal and is going to referral to the CSRD.

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� The Algae bloom on Mara Lake has dissipated fairly quickly and no permanent environmental damage has been noted yet.

� Director Ted Bacigalupo is now the liaison for SLIPP.

Dave Whiting, Community Mapping Coordinator � There are now a series of community atlases available online under the Community Mapping

umbrella for use by the general public and First Nation and Local Governments. Dave has been contracted to put together a local guide to assist and inform FN and Local governments on the community atlases currently available for their use and he is preparing a series of examples of the different kinds of maps that you can build using this online atlas. This project is helping increase the capacity of FN and Local Governments in using this Atlas program. http://cmnbc.ca/atlas_gallery

� The Breast Feeding Program is continuing to develop. � The walkability presentation proposed by Carolyn and Kim is taking longer than expected to

finish and they have decided to postpone the presentation to the Regional Committee at a meeting in the early fall.

Bob Smillie � No personal update

4. Operations Committee

� No update of the May Operations Committee meeting as Bob S. was not able to attend.

� Highlights from the board meeting – field day for half the day in the Chilcotin. They looked at the interface fire protection project, ecosystem restoration, agriculture-wildlife conflicts and talked about fishing use at Farwell Canyon.

� Charles Jago and David Marshall have met with Colin Hansen, Minister of Finance. They are expecting clear direction from the government with respect to core funding by the Sept 2010 UBCM meeting.

� Horst Sander (FBC society member, and original signatory to the charter, representing business/economics) –has resigned, Michael O’Brien is proposed to replace him.

� Charles Jago will be attending several meetings in Kamloop’s this Thursday, specifically the TNRD and Shuswap Nation Tribal Council.

� The air and water engagement report has been submitted. � The debris trap on the Fraser River near Agassiz will officially be taken over by the

Provincial government on April 1, 2011. � The FBC Human Resources committee is currently developing a new HR guide. � Financial Report - the overall FBC deficit for this year is $49,681. � 2010/2011 budget is balanced � The Aboriginal/Non aboriginal relationship committee has had approval of the aboriginal

engagement policy by the Board 5. Staff Report Marc

� Marc attended Lee Hesketh’s Environmental Sustainability and Ranching tour on May 14th to promote WEBS project by sharing information with the attendees. This tour is an annual tour focused on best management practices for farmers and ranchers with regards to protecting the environment.

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� Marc attended the Fraser Assembly meeting in Merritt on May 26th. The meeting was well attended and well done overall.

� Attended and manned the FBC booth at the trade show to promote the WEBS project the BC Cattleman’s AGM in Williams lake May 27-29th.

� Currently working with the SLRD, the District of Clearwater, and the District of Barriere to begin the process of developing Agricultural Plans for the three areas and to have FBC involvement in each plans development process. The SLRD is still wrapping up their Pemberton Agriculture Plan and as a result has not yet turned their attention to developing the Lillooet Agriculture Plan. They are reviewing whether they will use staff to run the process or if they will need the assistance from the FBC. The District of Clearwater is very interested in working with the FBC on a Agriculture Plan development while I have not heard anything back from the District of Barriere to date.

� Marc will be attending the SLIPP meetings on June 10th and June 16th on behalf of the FBC. Phil

� SLIPP – The past funding for the program has not been provided this year from the DFO, MOE or the FSWP, as a result the SLIPP program is at risk of coming to an end. There is a joint SLIPP consultation meeting scheduled for 1 PM June 10th at the CSRD office with local government representatives to see how the SLIPP program can be funded to move it forward. SLIPP is short approximately $750,000 (with projects)/$305,000 (without projects) for their annual operating costs. The $305,000 is the bare bones budget that will cover the funding for the governance model and the secretariat for one year. The main challenge will be coming up with a allocation formula for determining how the funding should be divided amongst the various local governments, and what it should be based on (property assessment values, property parcel sizes, number of parcels etc).

� There is a second SLIPP meeting being held on June 16TH 10-3pm at the Quaaout Lodge - the main topic will be the grey water study. The UBC Research group will be doing the presentation. The secondary topic will be the funding situation for SLIPP.

� The SLIPP project was awarded the BC Premiers Award.

Mike � No update provided

B. FYI Upcoming Events:

a. FYI Upcoming Events: � Local government academy – 16-17 June in Vancouver � Elders Conference in Salmon Arm – 13-15th June, 2010 � July 3rd it is Community Day at the Pavilion Lake Research Project. Mickey has invited

anyone who is interested to stop by his house or the NASA command trailer located on the access road by 78 Smith Rd. There will be 3 Canadian astronauts, one for sure is Chris Hadfield

www.pavilionlake.com

An email with more details on the Pavilion Lake Research project will be sent out to the committee members along with these notes

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6. Next Meeting and Summer Schedule � Next Meeting – Tuesday 13th July 2010, 10am-12pm at the Fraser Basin Thompson

Regional Office � There will be no Committee meeting in August

Meeting adjourned at 12:05 pm

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AGENDA Thompson Regional Committee Meeting 10:00am - 12:00pm, Tuesday June 8th, 2010 Thompson Regional Office - Boardroom

Objectives

1. Discuss regional projects, existing and new 2. Provide input for Operations Committee, and feedback from it 3. Prepare for future Board meetings

Agenda Items

1. Welcome and introductions

2. Old business from 11 May 2010

3. Committee Members’ reports

4. Operations Committee and Board meeting a. Operations Committee report and feedback b. Board Meeting evaluation

5. Staff report a. Current initiatives

� WEBs (Watershed Evaluation of Beneficial Management Practices) – Fraser Salmon and Watersheds Program, and Agriculture Canada

� Agriculture Plan Update – Lillooet and North Thompson area b. FYI Upcoming Events:

� Local government academy – 16-17 June in Vancouver

6. Next Meeting: July 13th, 2010 @ 10:00 am (Regional Office)

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Fraser Basin Council - Thompson Region Committee Meeting - May 11, 2010

In Attendance:

Herman Halvorson Civil Appointment FBC Director

Mickey Macri Squamish Lillooet Regional District Committee Member

Dave Whiting Community Mapping Coordinator Committee Member

John Taylor Thompson Nicola Regional District FBC Director

Glen Farrow City of Kamloops Committee Member

Marty Bootsma Columbia Shuswap Regional District FBC Director

Tom Owen Thompsons Rivers University Committee Member

Mike Simpson Fraser Basin Council Staff

Marc Solomon Fraser Basin Council Staff

_____________________________________________________________________________________

Meeting commenced at 10:00 am

1. Welcome and Introductions

Thompson Region Manager Mike Simpson welcomed all present

Agenda and minutes accepted

2. Old Business from April 13, 2010 � Erin Vieira had a baby girl named Abigail. � Action Item #1- Letter to the Ministry of Environment regarding the public consultation

process for the railway tie gasification proposal by the Aboriginal Cogeneration Corporation (ACC) in Kamloops – Completed - was mailed out by Mike to the MOE and CAOs of the City of Kamloops and the 4 regional districts in the Thompson area, but not MLAs.

� Action Item #2- Providing contact information and the purpose of the new community network for discussing environmental issues - Ongoing – Tom Owen discussed this further in his update below.

� Action Item#3 - Presentation on the Lower Shuswap and Mabel Lake mapping products/report – Postponed -Bob Harding was unable to attend this meeting but has offered to do his at the June meeting.

� Action #4 – Review the “Community Development Program” funding source – Completed . Dave Whiting offered his perspective of the funding source and shared it with the group. This funding source tends to support the process of projects more than the development of actual products. For example, if your project is around partnership development and process, rather than producing a product, then this funding source may be a good option. The funding is based on a 50/50 funding set up. Marc and Mike will look into this funding source further. It may be an option for creating an agricultural advisory committee or developing an Agriculture Plan in the Lillooet or Clearwater area.

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The Southern Interior Development Initiative Trust (SIDIT) was identified as another potential source of funding. This funder is very results oriented and is focused on economic development. They are apparently looking for more applications from more rural communities. http://www.sidit-bc.ca/

3. Committee Member Reports

Mikey Macri, SLRD

� Regional Strategy has been finalized and is going to arbitration � GAS Garibaldi at Squamish – put forward again, this is a large resort development. There

are some issues with the proposed environmental plan; the Regional District submitted a letter to the province regarding their position and concerns with the environmental plan.

� Agriculture plan hasn’t been started yet they are finishing up the budget for the plan and waiting for staff feedback before proceeding.

� Duffy Lake road – bridge replacement at Gott Creek, and 7 Km of paving from from Blowdown to Graham Bridge. Paving to be completed to Lillooet from Fountain.

� Forest fuel management – Rd staff are identifying a lot of the high risk areas that are located on private or First Nations land rather than Crown land. This becomes an issue as the funding source is from the provincial government which only allows for treatments to be done on provincial crown land which becomes an issue when it comes to developing a wildfire protection plan. The SLRD is currently reviewing the mapping to identify what areas that are treatable and qualify for funding.

Dave Whiting, Community Mapping Coordinator � The Breast Feeding Friendly Initiative (BFFI) has gained support from the United Way who

has now come into the partnership. The United Way is doing an initiative on family friendly businesses and they are going to go around to all the businesses in Kamloops to promote and identify family friendly locations. While they are doing this they will also be promoting the BFFI message. Two nursing students from TRU will be working with the BFFI data collected and will be developing a Google map that will later be placed on the United Way and Interior Health websites

� Currently working on a Solar Radiation and Modeling project in the Lillooet to Lytton corridor. He recently met with the steering committee last week who provided some valuable input on the draft products that have been produced so far for the project and all the feedback was positive. The project will now be enhanced by using Environment Canada cloud data which will help to change the mapping from potential radiation to actual radiation based on cloud cover.

Herman Halvorson, RDNO � Looking for feedback from Phil from the SLIPP process and when the Regional Districts

had planned on getting together to discuss this subject.

Action Item #1 – Marc Solomon will contact Phil Hallinan to find out what the scheduled date is for the SLIPP process meeting with the regional districts and report back to the group.

� Discussed the water issues in the Okanagan with the low snow pack. The North Okanagan region is currently at a stage three level (no pool filling, no car washing) and has the potential of moving to a stage four level which does not allow for any watering at all.

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� Styrofoam recycling just started on earth day in the district. A $40,000 portable machine was purchased which can convert 90 cubic ft of styrofoam into 1cu foot hardened product. Rather than dumping the Styrofoam into the landfill where it won’t breakdown, the finished product is shipped down to a company on the coast who recycles the styrofoam by reintroducing air into the converted product. Businesses are jumping on board and bringing in there Styrofoam for recycling. The company on the coast will pay 30cents/lb for the finished product and the emissions from the conversion are minimal. Nicole Kohnart and Carmon Morgan are the contact people for this project at RDNO.

� Lower Shuswap – extended an extra $34,000 from community works funding to deal with the stage 2 and 3 mapping initiative on the Lower Shuswap.

� Greater Vernon Parks, Rec and Culture service review reports are ongoing Marty Bootsma, CSRD

� The Southern Interior Development Initiative Trust (SIDIT) – started 3 years ago, all the mayors of municipalities with a population over 500 people are on the regional advisory committee. If you are planning on submitting a proposal for funding it is recommended that you contact your local politicians to get them their support on your project.

� Attended the Shuswap Watershed conference on April 23. Did a small presentation on behalf of the Fraser Basin council. The event was apparently very successful.

� SLIPP – asked to be removed from the board due to his position as Mayor of Salmon Arm and not wanting to have a conflict of interest issue.

� Attended the Southern Interior Local Government Association (SILGA) conference recently held at Sun Peaks.

� The CSRD water levels are not at risk at this time due to the depth of the district’s water intake pipe in the lake. The big challenges are hydro bills for pumping water from there different water sources when water levels do get low.

Glen Farrow, City of Kamloops

� Held a public forum for the city’s sustainability plan on April 17. 150 attendees which was lower than expected. Top ten list from the residents of Kamloops were – air quality, local food production, energy, climate change, solid waste, natural environment, land, water, health and wellness, economic development and community safety. From this forum specific management plans were identified as being a priority for developing – the draft priorities for management plans are air shed, land and solid waste.

� A pilot multi-residence recycling program will begin shortly and run for 4 months in Kamloops.

� The city’s Ecosmart team just started and is now helping out with a lot of the city’s environmental initiatives by educating the community, especially water conservation.

� A pilot test hole will be drilled in the Kamloops landfill for determining the feasibility of collecting methane from the site.

Tom Owen, TRU � TRU is focusing on reducing their energy consumption as they now have to pay the carbon

tax. TRU currently has an energy study going on looking at gas and hydro reductions. � Info Network created as a response to the ACC incineration proposal is“Actively on hold”

at this time. The plan is for the group to be an information group and not an advocacy group.

John Taylor, TNRD

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� TNRD will be implementing a new Image Library that is available to TNRD municipalities, electoral areas E-A, Government agencies and First Nations. (Thompson Nicola Film Commission)

� Cherry Creek requesting a study for the establishment of a community water system � TNRD has awarded 3 contracts for Clinton, Lytton and Logan Lake Eco-Depots. These are

for lock blocks and earthworks. � New TNRD O.P.A. Bylaw and zoning amendment bylaws have passed final reading. Old

ones have been in place since 1980’s. A comprehensive review has been done to improve their relevance and effectiveness.

� TNRD subdivision works and services bylaw approved, it will provide development community and the regional approving officer direction as to the level of works that will be required in E/A.

4. Operations Committee – Bob Smillie was absent from the meeting and as a result there was no

update from the Update Committee. Mike asked if there were any other directors who would be interested in attending the Operations Committee. There were no volunteers so Mike will attend the meeting and will take notes and report back to the group at the next meeting.

5. Bob Harding presentation on the Lower Shuswap and Mabel Lake mapping products/report – postponed until June’s meeting

6. Staff Report A.Watershed Evaluation of Beneficial Management Practices (WEBS)

Mike reported that the WEBS projects phase 2 was officially underway with contractors now getting paid for work completed in 2009/2010. Bruce Roddan from Agiculture Canada has a number of summer students starting this week and they will be doing the installation of weather stations on 10 participants volunteering farms/ranches. Bruce will be looking for some additional surface water irrigators downstream (closer to Salmon Arm) in addition to the Westwold ground water irrigators. Mike informed the group about the upcoming steering committee meeting set for June 9th at the Kamloops research centre station. The intent of the meeting is to coordinate the modelling efforts in the Salmon River Watershed. There are three models that are related to the irrigation efficiency study. The WEBs modeller (John Zzhu) is working on the river supply, Andrew Peterson is working on the BCMAL agriculture water demand, and Kevin Bennett (BCMOE) is working on the Westwold aquifer supply.

Marc Solomon reported on the funding that was recently approved by the Fraser Salmon and Watersheds Program (FSWP) to support the outreach and communication end of the WEBS project. Marc is currently working on developing a Needs and Opportunity Assessment Report about the pros and cons of using climate stations and the data they produce.

Marc discussed the “Finding Common Ground” field tour that he will be attending May 14th in the Lumby area. The tour will be focussing on agriculture and environmental stewardship and it may be a great opportunity to meet contacts in the agriculture sector and to spread the word about the WEBS project.

Marc will be attending the BC Cattlemen’s AGM in Williams Lake on May 27-29th to spread the word about the WEBS project and about the Fraser Basin.

Mike discussed the Water Act Modernization plan and the letter that the Fraser Basin submitted to the provincial government regarding our thoughts on the proposed changes. There was a discussion amongst the committee members about how the proposed changes are needed but that they do address the water

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withdrawal from aquifers. The committee members then asked if the letter could be forwarded to them for their review.

Action#2 –Marc Solomon is to email the Fraser Basin’s Water Act Modernization plan letter to the committee members.

B. FYI Upcoming Events:

a. FYI Upcoming Events: � “Finding Common Ground” tour and social, Lee Hesketh’s ranch, May 14-15th, near

Lumby � Fraser Assembly, Fraser Salmon &Watersheds Program (FSWP), May 26th-27th, Merritt,

BC � Federation of Canadian Municipalities – 28 May – 1 June in Toronto � Fraser Basin Council board meeting – 2-3 June in Williams Lake � Local government academy – 16-17 June in Vancouver

7. Identifying a future meeting space for the Thompson Regional Committee monthly meeting The current location for the Thompson FBC Committee meetings has been held in the BC Conservation Foundation’s (BCCF) boardroom free of charge until now. Due to economic constraints the BCCF is now looking for a $25 contribution each time the Fraser Basin uses their boardroom. Mike Simpson asked the committee if there were any other free meeting locations that members know of or if they would rather just pay the fee and continue to meet at the current location.

Glen Farrow’s stated that there may be an opportunity to hold the meetings at the City of Kamloops office however the committee members decided that they would rather remain in the current meeting location and pay the $25/use fee to support BCCF.

Action #3 – Marc Solomon is to contact Diana Dilworth to have her send Marty B. information about the FB Council Board Meeting.

8. Next Meeting and Summer Schedule

� Next Meeting – Tuesday 8th June 2010, 10am-12pm at the Fraser Basin Thompson Regional Office

� Meeting Start time – there was a discussion about whether the group would like to change the monthly Regional Committee meeting to a 9 AM start. The majority of the group decided that the current 10AM start time was the preferred time.

Meeting adjourned at 12:05 pm

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Brenda McLeodBox 4, 7402 Clover RoadPemberton, BC, V0N 2L0Telephone: 604-894-6885

Fax: 604-894-6865Email: [email protected]

Honourable Bill BennettMinistry of Community and Rural Development100 C Cranbrook Street NCranbrook BC V1C 3P9

Dear Honourable Bill Bennett:

I am writing to you regarding the Pemberton Boundary Extension Proposal that I understand is being considered by the Ministry of Community and Rural Development. It is my understanding that Ministry of Community and Rural Development does not support boundary Extension and development that is not contiguous. The Pemberton Boundary Extension Proposal is not contiguous to the Village of Pemberton, and does not follow Smart Growth principles and guidelines that identify the importance of curbing urban sprawl and buffering for rural lands, especially agricultural lands and farms. The Pemberton Valley Area Agricultural Plan is nearing completion and has recognized and documented significant concerns that the area of the Pemberton Valley where the boundary extensionproposal is contemplated will create a “sterilization” of farms and agricultural lands as proposed lands develop. This is a concern to the farming community.

I have recently read in our local newspaper “Hillside boundary extension moves ahead”… “Village of Pemberton officials are moving ahead with plans to extend the village boundaries to include the much-talked about Hillside area”… “The Hillside area east of Pemberton’s current boundary is the subject of a large Sunstone Ridge development proposal…” This week I see in the newspaper the “first of two publications” “Notice to Electors of the Village of Pemberton Alternate Approval Process for a Proposed Extension of Boundaries-‘Hillside Lands’ ” How can this be happening? The area being considered in the Alternate Approval process are lands presently governed by the Squamish Lillooet Regional District and within the SLRD boundaries, not the Village of Pemberton?

Appropriate local government process has not been followed. A referendum was conducted in the Village of Pemberton; however a referendum on boundary extension was not put before the electorate of the Squamish Lillooet Regional District. The lands that are being considered for inclusion in the boundary extension are lands in Area “C” of the Squamish Lillooet Regional District, and are directly affected by the Village of Pemberton Boundary Extension proposal. The identified satellite parcels of land proposed for inclusion in the Village of Pemberton Boundary Extension are also directly amidst and adjacent to over 500 acres of agricultural land and farms. The farming community has also not had adequate opportunity to comment through a consultation process to discuss the proposal’s impact on agricultural land and farms. Area “C” Squamish Lillooet Regional District residents and land owners have not been adequately represented in the local government process as they have not been polled by referendum, and they have not been adequately represented with only one representative out of nine directors on the SLRD Board. Area “C” SLRD representative, Susie Gimse, also a Village of Pemberton Counselor, opposes the Pemberton Boundary Extension. Quoted in the Whistler Question “Susie Gimse was the lone lawmaker to vote against moving ahead.” (At the Village of Pemberton counsel meeting) “After the meeting, she reiterated her long-held position that ‘piecemeal’ boundary extension is a ‘Band-Aid’ solution that would exacerbate divisions in the valley.”

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I question the reasoning for the desire to include non contiguous lands in the Village of Pemberton boundaries other than to bring increased tax dollars to the Village of Pemberton. With the increase in taxes there will come the obligation to provide infrastructure and services to proposed developments.Were Village of Pemberton taxpayers voting in the proposed boundary extension referendum informedof the burden of cost involved in developing and maintaining infrastructure for proposed developmentson Village of Pemberton Extension lands? Also, given the abundance of diverse real estate presently available and for sale within the Village of Pemberton current boundaries why is the Village of Pemberton contemplating piecemeal boundary expansion?

The Village of Pemberton governs a small area of the Pemberton Valley. The Squamish Lillooet Regional District Area C governs a much larger area of the Pemberton Valley. The Village of Pemberton local government is represented by a Mayor and four counselors. Area “C” of the Squamish Lillooet Regional District local government is represented by only one director out of nine directors representing the Sea to Sky corridor from Britannia Beach to Lillooet. Residents of Area “C” of the SLRD are not adequately represented by local government. Also, agriculture/famers are not adequately represented by local government, despite the fact that agriculture/farming has historically been the longest standing sustainable economic business in the Pemberton Valley. The issue of governance is of great concern to residents and farmers of the community of Pemberton. Rather than adding disconnected chunks of land to the Village of Pemberton boundaries, solving the local governance issues of the Pemberton Valley would allow for more logical and well thought out planning of the Pemberton Valley, respecting the need for protection of farms and agricultural lands.

As a long time resident, and farmer of the Pemberton Valley I am concerned at the scattered and ill thought out direction our community is taking with regard to development. Ministry of Community Development policy to only support contiguous boundary extensions and Smart Growth policy that supports curbing and containing urban sprawl are well thought out planning principles and should be followed in the Pemberton Valley.

I believe residents and land owners in the Pemberton Valley would welcome the Ministry of Community and Rural Development’s assistance in working toward obtaining local governmentrepresentation that is united, to alleviate the ongoing issues that continually create challenges for community planning in the Pemberton Valley.

I look forward to hearing from you with regard to this urgent issue.

Sincere Regards

Brenda McLeod

cc: Joan McIntyre- MLAcc: Squamish Lillooet Regional District Area “C” - Board of Directorscc: Village of Pemberton - Counsellorscc: Erik Karlsen-Agricultural Land Commissioncc: Kim Sutherland-Ministry of Agriculture

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Integrated Solid Waste and Resource Management

A Draft Solid Waste Management PlanIntegrated Solid Waste and Resource ManagementIntegrated Solid Waste and Resource Management

A Draft Solid Waste Management PlanA Draft Solid Waste Management Plan

Today’s PresentationTodayToday’’s Presentations Presentation• Purpose• Developing the Draft Plan• Plan Goals• Key actions• Frequent questions• Next steps

1

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Why We’re Here TodayWhy WeWhy We’’re Here Todayre Here Today• Receive input on a new draft for

waste and resource management in Metro Vancouver

• The Plan� Sets out what has to be done to

manage waste in the region in a way that is affordable and environmentally responsible

� Is required of Regional Districts by the BC Ministry of Environment

Roles and ResponsibilitiesRoles and ResponsibilitiesRoles and Responsibilities• Senior Governments

� Set policy for manufacturing, packaging and international trade� Implement extended producer responsibility programs

• Metro Vancouver� Sets policy for waste management� Manages infrastructure for disposal

• Municipalities� Implement recycling programs� Waste and recycling collection

• Private Sector� Provides collection services� Manages material recycling� Operation of disposal facilities

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Sustainability Driven PlanSustainability Driven PlanSustainability Driven Plan

•• Integrated Resource RecoveryIntegrated Resource Recovery�� waste is a resourcewaste is a resource

•• Resource Management Principles: The 5RsResource Management Principles: The 5Rs

Reduce

Reuse

Recover

Recycle

Residuals

MOSTDESIRABLE

LEAST DESIRABLE

Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

GOAL 1GOAL 1 Minimize waste Minimize waste generationgeneration

Maximize reuse, Maximize reuse, recycling, and recycling, and material recoverymaterial recovery

GOAL 2GOAL 2

Recover energy from waste Recover energy from waste stream after recyclingstream after recycling

GOAL 3GOAL 3

Dispose of all remaining waste in landfill Dispose of all remaining waste in landfill after material and energy recoveryafter material and energy recovery

GOAL 4GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

3

3

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OpportunitiesOpportunitiesOpportunities• A new plan provides

opportunities to:� Increase waste reduction and

recycling� Explore options for managing

whatever is left

Draft Plan ResultsDraft Plan ResultsDraft Plan Results• Lower costs• Lower emissions

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Key FactsKey FactsKey Facts

• 3.4 million tonnes of garbage each year - and growing • Currently diverting 55% of solid waste

Disposal TodayDisposal TodayDisposal Today• Cache Creek Landfill

� Scheduled to close in 2012� Includes waste from Abbotsford,

Cache Creek and neighbouringcommunities

• Waste to Energy Plant in Burnaby� at operational limits

• Vancouver Landfill� Permit limits annual quantity of waste� Limit includes demolition,

landclearing and construction waste

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The ProcessThe ProcessThe Process• Extensive stakeholder engagement – 2006 onwards • Established Zero Waste Challenge• Identified 70 percent diversion by 2015 target

through community consultation process

The ProcessThe ProcessThe Process• Retained independent consultants to complete an

objective, science-based review of disposal options� AECOM Canada� Prof. Marvin Shaffer (Financial Modelling)� RWDI (Air Quality Modelling)

• Options explored are combinations of:� Landfill, Landfill with pre-treatment of waste (Mechanical

Biological Treatment), and Waste to Energy� In-region, out-of-region

• Developed draft plan

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Options Assessment CriteriaOptions Assessment CriteriaOptions Assessment Criteria

• Air emissions• Air quality impacts • Greenhouse gases• Heat and electricity generation• Cost

Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

Recover energy from waste stream after recycling

Dispose of all remaining waste in landfill after material and energy recovery

GOAL 1GOAL 1 Minimize waste Minimize waste generationgeneration

Maximize reuse, Maximize reuse, recycling, and recycling, and material recoverymaterial recovery

GOAL 2GOAL 2

GOAL 3

GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

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Plastic (non-recyclable)

8%

Yard and Garden5%

Wood (non-compostable)

6%

Non-Compostable Organics

3%

Metals and Glass5%

Food Waste21%

Building Materials and Fines12%

Household Hygiene4% Bulky Objects

1%Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and appliances

2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

Plastic (non-recyclable)

8%

Yard and Garden5%

Non-Compostable Organics

3%

Metals and Glass5%

Wood (non-compostable)

6%

Food Waste21%

Building Materials and Fines12%

Household Hygiene4% Bulky Objects

1% Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and

appliances2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

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Yard and Garden5%

Non-Compostable Organics

3%Wood (non-

compostable)6%

Metals and Glass5%

Plastic (non-recyclable)

8%

Building Materials and Fines12%

Food Waste21%

Household Hygiene4% Bulky Objects

1%Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and

appliances2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

Plastic (non-recyclable)

8%

Yard and Garden5%

Wood (non-compostable)

6%

Non-Compostable Organics

3%

Metals and Glass5%

Building Materials and Fines12%

Food Waste21%

Household Hygiene4% Bulky Objects

1%Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and appliances

2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

9

9

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Plastic (non-recyclable)

8%

Yard and Garden5%

Non-Compostable Organics

3%

Metals and Glass5%

Wood (non-compostable)

6%

Building Materials and Fines12%

Food Waste21%

Household Hygiene4% Bulky Objects

1%Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and appliances

2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

Plastic (non-recyclable)8%

Yard and Garden5%

Non-Compostable Organics

3%

Wood (non-compostable)

6%

Metals and Glass5%

Building Materials and Fines12% Plastic (recyclable)

4%

Electronics and appliances

2%

Household Hazardous Waste

1%

Wood (compostable)9%

Paper19%

Bulky Objects1%

Household Hygiene4%

Food Waste21%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

10

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Plastic (non-recyclable)8%

Yard and Garden5%

Non-Compostable Organics

3%

Metals and Glass5%

Wood (non-compostable)

6%

Building Materials and Fines12%

Food Waste21%

Household Hygiene4% Bulky Objects

1%Paper19%

Wood (compostable)9%

Household Hazardous Waste

1%Electronics and

appliances2%

Plastic (recyclable)4%

Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)Composition of Disposed Waste (2007)

0

200,000

400,000

600,000

800,000

1,000,000

1,200,000

1,400,000

Residential(Multi Family)

Residential(Single Family)

Institutional, Commercialand Light Industrial (ICI)

Demolition, Landclearingand Construction (DLC)

tonn

es

Recycled

Disposed

16%16%

46%46%

44%44%

76%76%

Sources of WasteSources of WasteSources of Waste

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A Minimum of 70% DiversionA Minimum of 70% DiversionA Minimum of 70% Diversion

OrganicsOrganicsOrganics• Regional composting and biofuel

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Demolition, Landclearing and ConstructionDemolition,Demolition, LandclearingLandclearing andandConstructionConstruction• Mandatory recycling on jobsites• Wood reuse

PlasticsPlasticsPlastics•• Reduce use, increase recyclingReduce use, increase recycling

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Provincial EPR ProgramsProvincial EPR ProgramsProvincial EPR Programs• Accelerate expansion – mercury, small appliances,

packaging

Mandatory RecyclingMandatory RecyclingMandatory Recycling

• In all multi-family and commercial buildings

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Additional Material BansAdditional Material BansAdditional Material Bans

Establish Eco-CentresEstablish EcoEstablish Eco--CentresCentres

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RecyclingRecyclingRecycling•• Expand programs, develop markets, toughen Expand programs, develop markets, toughen

regulationsregulations

Inform and EducateInform and EducateInform and Educate

MetroVancouverRecycles.org

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45%45%1.51.5 million tonnesmillion tonnesdisposeddisposed

55%55%1.9 million tonnes recycled1.9 million tonnes recycled

2007 population2.23 million

Waste generation3.4 million

tonnes

70%70%2.72.7 million tonnesmillion tonnes recycledrecycled

2015 population2.55 million

Waste generation3.9 million

tonnes

30%30%1.21.2 million tonnesmillion tonnes disposeddisposed

Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

Recover energy from waste stream after recycling

Dispose of all remaining waste in landfill after material and energy recovery

GOAL 1GOAL 1 Minimize waste Minimize waste generationgeneration

Maximize reuse, Maximize reuse, recycling, and recycling, and material recoverymaterial recovery

GOAL 2GOAL 2

GOAL 3

GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

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Could we recycle more than 70 percent?

Practical LimitsPractical LimitsPractical Limits•• Manufacturing takes place elsewhereManufacturing takes place elsewhere•• Products constructed of multiple materialsProducts constructed of multiple materials•• Contaminated materialsContaminated materials•• Textiles, leather, personal hygiene productsTextiles, leather, personal hygiene products•• Residual material from recycling (plastics 20%)Residual material from recycling (plastics 20%)•• Limited markets/high costsLimited markets/high costs

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Recycling Rates WorldwideRecycling Rates WorldwideRecycling Rates Worldwide

1.1. Canada Canada 22%22%2.2. USAUSA 34%34%3.3. Metro VancouverMetro Vancouver 55%55%4.4. Belgium Belgium 59%59%5.5. The Netherlands The Netherlands 60%60%6.6. Germany Germany 65%65%7.7. AustriaAustria 70%70%

((EurostatEurostat, March 19, 2010), March 19, 2010)

Could we do more to reduce packaging?

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SLRD Regular Board Agenda; June 28, 2010 Page 352 of 374

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PackagingPackagingPackaging

•• Material bans, advocating with senior governments, Material bans, advocating with senior governments, lobbying for Extended Producer Responsibility lobbying for Extended Producer Responsibility

•• Legal authority is with senior levels of governmentLegal authority is with senior levels of government

Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

Recover energy from waste Recover energy from waste stream after recyclingstream after recycling

Dispose of all remaining waste in landfill Dispose of all remaining waste in landfill after material and energy recoveryafter material and energy recovery

GOAL 1 Minimize waste generation

Maximize reuse, recycling, and material recovery

GOAL 2

GOAL 3GOAL 3

GOAL 4GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

20

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SLRD Regular Board Agenda; June 28, 2010 Page 353 of 374

Page 354: SLRD Regular Meeting Agenda

Options AnalyzedOptionsOptions AnalyzedAnalyzed• Independent consultants• Pros and cons of different scenarios with emphasis

placed upon:� In-region Landfill,� Out-of-region Landfill� Mechanical Biological Treatment prior to in-region Landfill� In-region Waste-to-Energy, � Out-of-region Waste-to-Energy,� Mechanical Biological Treatment providing fuel to Industry

(e.g. in-region cement kilns, out-of-region industry).

Options AnalysisOptionsOptions AnalysisAnalysis• Technologies evaluated on basis of best practice,

commercial scale, currently operating mainstream facilities

• Environmental, social, economic and energy analysis

• Lifecycle assessment and multiple sensitivity analyses

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Consultants’ FindingsConsultantsConsultants’’ FindingsFindings• Three options which best represent the range of

technological approaches are:� System with out-of-region landfill emphasis� System with in-region WTE emphasis� System incorporating in-region MBT to in-region landfill

Net Air Emissions Net Air Emissions (tonnes/yr)(tonnes/yr)

-400

-300

-200

-100

0

100

200

300

400

500

600

With New WTE

With New MBT

With New Landfill

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SLRD Regular Board Agenda; June 28, 2010 Page 355 of 374

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Net Air Emissions (tonnes/yr)Net Air Emissions Net Air Emissions (tonnes/yr)(tonnes/yr)

• Net negative emissions achieved by:� Stringent emission controls� Energy production replaces fossil fuels� Emissions from fossil fuel production avoided

-400

-300

-200

-100

0

100

200

300

400

500

600

With New

WTE

With New

MBT

With New

Landfill

0

100

200

300

400

500

600

Emissions in the Emissions in the AirshedAirshed (tonnes/yr)(tonnes/yr)

With New WTE

With New MBT

With New Landfill

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SLRD Regular Board Agenda; June 28, 2010 Page 356 of 374

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0

50

100

150

200

250

300

350

400

450

Greenhouse Gases Greenhouse Gases (GHGs)(GHGs)

With New WTE

With New MBT

With New Landfill

(kilo

tonn

es/y

r)

Heat and Electricity ProductionHeat and Electricity Production(GW(GW--h/yr)h/yr)

With New WTE

With New MBT

With New Landfill

0

500

1000

1500

2000

2500

24

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SLRD Regular Board Agenda; June 28, 2010 Page 357 of 374

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35-Year Net Cost of Disposal Facilities(500,000 tonnes per year capacity)

3535--Year Net Cost of Disposal FacilitiesYear Net Cost of Disposal Facilities(500,000 tonnes per year capacity)(500,000 tonnes per year capacity)

$(50)

$(25)

$-

$25

$50

$75

$100

$125

$150

2015

2025

2035

2045

Rev

enue

$

mill

ions

C

ost

Mechanical-Biological Treatment Facility35 year net cost: $3.1 billion

Waste-to-Energy Facility35 year net revenue: $20 million

Landfill Facility35 year net cost: $1.5 billion

Current Management

Consultants’ FindingsConsultantsConsultants’’ FindingsFindingsDisposal Disposal

CostCostHeat & Heat &

ElectricityElectricityGreenhouse Greenhouse

GasesGasesLFV Net Air LFV Net Air EmissionsEmissions

Net Air Net Air EmissionsEmissions

1st1st2nd2nd1stWithWithWTEWTE

2nd2nd3rd1st3rdWithWithLandfillLandfill

3rd3rd1st3rd2ndWith MBTWith MBT

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SLRD Regular Board Agenda; June 28, 2010 Page 358 of 374

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Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

Recover energy from waste Recover energy from waste stream after recyclingstream after recycling

Dispose of all remaining waste in landfill Dispose of all remaining waste in landfill after material and energy recoveryafter material and energy recovery

GOAL 1 Minimize waste generation

Maximize reuse, recycling, and material recovery

GOAL 2

GOAL 3GOAL 3

GOAL 4GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

Goal 3: Recover Energy From the Waste Stream After RecyclingGoal 3: Recover Energy From the Goal 3: Recover Energy From the Waste Stream After RecyclingWaste Stream After Recycling• Use WTE to provide electricity

and district heat• Limited to 500,000 tonnes of new

capacity• Recover landfill gas• Utilize non-recyclable material as

fuel

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Page 360: SLRD Regular Meeting Agenda

• Establish new WTE capacity within the region• Out-of-region WTE if in-region capacity is not

possible

Goal 3: Recover Energy From the Waste Stream After RecyclingGoal 3: Recover Energy From the Goal 3: Recover Energy From the Waste Stream After RecyclingWaste Stream After Recycling

Goal 4: Dispose of All Remaining Waste in LandfillGoal 4: Dispose of All Goal 4: Dispose of All Remaining Waste in LandfillRemaining Waste in Landfill• Use the Vancouver Landfill but reduce waste

volumes and divert organics• Ensure a disposal site is available for DLC • Establish disposal contingencies

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Page 361: SLRD Regular Meeting Agenda

70%70%2.7mt recycled2.7mt recycled

2015 population2.55 million

Waste generation3.9 million

tonnes

10%10% 0.4mt landfill0.4mt landfill

20%20%0.8mt WTE0.8mt WTE

37%37%1.2mt landfill1.2mt landfill

55%55%1.9mt recycled1.9mt recycled2007 population

2.23 millionWaste generation

3.4 milliontonnes

8%8% 0.28mt WTE0.28mt WTE

Are Incineration and Waste-to-Energy

the same?

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SLRD Regular Board Agenda; June 28, 2010 Page 361 of 374

Page 362: SLRD Regular Meeting Agenda

Doesn’t Waste-to-Energy have worse air quality impacts than landfills?

Old vs. New WTE FacilitiesOld vs. New WTE FacilitiesOld vs. New WTE Facilities

95.6%Hydrochloric Acid

94.9%Lead

94.3%Cadmium

23.7%Nitrogen Oxides

84.0%Sulfur Oxide

94.3%Particulate matter

93.4%Mercury

99.7%Dioxins

1990 – 2005 reductionPollutant

Source: US EPA 2009

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SLRD Regular Board Agenda; June 28, 2010 Page 362 of 374

Page 363: SLRD Regular Meeting Agenda

In-RegionWaste-to-Energy

Out-of-Region Landfill

Total Emissions per Year:

NOx (tonnes) -80 95

SOx (tonnes) -80 20

PM10 (tonnes) -2.4 2.1

PM2.5 (tonnes) -2.4 1.5

CO (tonnes) -240 390

VOCs (tonnes) -155 60

Ammonia (tonnes) 7.3 40

Mercury (kg) 18 0.2

Dioxins & Furans (mg TEQ) 0.5 16.5

GHGs (tonnes CO2e) 123,000 127,000

Negative values for emissions indicate a net reduction, and for costs indicate net profit.

Performance for Waste Management Facilities (500,000 tonnes/year)Performance for Waste Management Facilities Performance for Waste Management Facilities (500,000 tonnes/year)(500,000 tonnes/year)

But what about specific impacts on

the airshed?

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30

SLRD Regular Board Agenda; June 28, 2010 Page 363 of 374

Page 364: SLRD Regular Meeting Agenda

Waste Management: A Minor Contributor to Emissions in AirshedWaste Management: A Minor Waste Management: A Minor Contributor to Emissions in AirshedContributor to Emissions in Airshed

2005 PM2.5 Emissions

light & heavy-duty vehicles

4%

marine7%

non-road12%

agricultural4%

all other sources27%

heating20%

wood products5%

waste management

0.3% construction6%

open burning15%

waste management

0.3%

Air Quality ImpactsAir Quality ImpactsAir Quality Impacts• Levels are so low that there is no discernible

difference to ambient air quality between waste-to-energy or landfills

• Ambient air quality is not a determining factor in choosing between waste management options

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At a time when we are trying to decrease greenhouse gases that cause global warming,

what are the implications of Waste-to-Energy?

GHG ImpactsGHG ImpactsGHG Impacts• WTE with district heating displaces fossil fuels• Methane from landfills are 21 times more harmful• WTE GHG emissions are lower than landfills• “...there are no plausible scenarios in which

landfilling minimizes GHG emissions from waste management” (United Nations Intergovernmental Panel on Climate Change)

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District HeatingDistrict HeatingDistrict Heating

Isn’t incineration harmful to human

health?

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33

SLRD Regular Board Agenda; June 28, 2010 Page 366 of 374

Page 367: SLRD Regular Meeting Agenda

Human HealthHuman HealthHuman Health• International scientific consensus that modern

waste-to-energy technology is safe and effective:� US Environmental Protection Agency � UK Health Protection Agency� UK Department of Environment, Food and Rural Affairs� Health Canada� American National Research Council� Federal Office of the Environment of Switzerland

• Ongoing commitment to state-of-the-art controls and comprehensive monitoring

What about nanoparticles?

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SLRD Regular Board Agenda; June 28, 2010 Page 367 of 374

Page 368: SLRD Regular Meeting Agenda

NanoparticlesNanoparticlesNanoparticles• Emerging area of air pollution science• Sources: all combustion – vehicles, heating, burning,

fires, incineration – as well as nanotechnology

Institute for Applied Environmental Technologies, University of Rapperswil, Switzerland

Wouldn’t building a new Waste-to-Energy facility compete with Zero Waste Challenge

Goals?

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SLRD Regular Board Agenda; June 28, 2010 Page 368 of 374

Page 369: SLRD Regular Meeting Agenda

Diversion and DisposalDiversion and DisposalDiversion and Disposal

• The Draft Solid Waste Management Plan calls for a limit of 500,000 tonnes on new waste-to-energy for a maximum total waste-to-energy capacity of 800,000 tonnes

• Even with 70% diversion, forecasted waste volumes for 2015 amount to 1.2 million tonnes (50% higher than our waste-to-energy capacity)

Why do we spend so much on disposal and

so little on 3Rs?

36

36

SLRD Regular Board Agenda; June 28, 2010 Page 369 of 374

Page 370: SLRD Regular Meeting Agenda

Current Proposed

Regional Annual Net

Costs

(millions $)

RecyclingRecycling

RecyclingRecycling

DisposalDisposal

DisposalDisposal

Investments in Waste ManagementInvestments in Waste Investments in Waste ManagementManagement

Is there community support for additional

Waste-to-Energy?

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SLRD Regular Board Agenda; June 28, 2010 Page 370 of 374

Page 371: SLRD Regular Meeting Agenda

WTE SupportWTE SupportWTE Support• Opinion polling indicates support for WTE:

30%

26%

1%

6%

32%

4%

37%

63%

1

2

Waste to Energy

Other

Landfill

No Opinion

Waste to Energy

Landfill

Other

No Opinion

Metro Vancouver

Fraser Valley

Oct. 2009 Mustel Group

Draft Solid Waste Management Plan Draft Solid Draft Solid Waste Management Plan Waste Management Plan

GOAL 1GOAL 1 Minimize waste Minimize waste generationgeneration

Maximize reuse, Maximize reuse, recycling, and recycling, and material recoverymaterial recovery

GOAL 2GOAL 2

Recover energy from waste Recover energy from waste stream after recyclingstream after recycling

GOAL 3GOAL 3

Dispose of all remaining waste in landfill Dispose of all remaining waste in landfill after material and energy recoveryafter material and energy recovery

GOAL 4GOAL 4

Reduce

Reuse

Recover

Recycle

Residuals

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SLRD Regular Board Agenda; June 28, 2010 Page 371 of 374

Page 372: SLRD Regular Meeting Agenda

Draft Solid Waste Management PlanDraft Solid Draft Solid Waste Management PlanWaste Management Plan• The draft plan

� Increases waste reduction and recycling� Generates additional energy for electricity and district

heating� Does not diminish air quality or affect public health

• And achieves� Lower costs� Lower emissions

Next StepsNext StepsNext Steps• Listen to and compile questions and comments• Review written questions and comments• Respond to issues raised in report to Metro

Vancouver Waste Management Committee and Board (July 2010)

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SLRD Regular Board Agenda; June 28, 2010 Page 372 of 374

Page 373: SLRD Regular Meeting Agenda

City of Vancouver ProposalsCity of Vancouver ProposalsCity of Vancouver Proposals

• For example, the City of Vancouver has proposed the following amendments:� Per capita waste reduction target matching the 2006

Canadian municipal average of 1.1 tonnes by 2020 � Ban compostable organics in all Metro Vancouver landfills

and incinerators in 2015 � Ban commercial wood waste in all Metro Vancouver

landfills and incinerators in 2015 � Remove incineration from waste-to-energy options

Next StepsNext StepsNext Steps• Submit revised plan to Waste Committee and Board

for review (July 2010)• Submit a final plan to the Provincial Minister of

Environment for approval• Seek Council endorsements of the municipal actions

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Thank Youwww.metrovancouver.org

Thank YouThank Youwww.metrovancouver.orgwww.metrovancouver.org

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