File #: 25-133    Version: 1 Name:
Type: Staff Report Status: Agenda Ready
File created: 4/16/2025 In control: Council
On agenda: 4/28/2025 Final action:
Title: Amendments to 2025 Council Appointments to Internal and External Committees, Commissions, and Boards, Staff Report No. ADM-25-019
Attachments: 1. Attachment 1: Amendments to 2025 Council Appointments_track_changes.pdf
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TOWNSHIP OF ESQUIMALT MEMORANDUM

MEETING DATE:  April 28, 2025                     Report No. ADM-25-019

 

TO:                                            Council                                          

FROM:                                           Deb Hopkins, Director of Corporate Services

SUBJECT:                      Amendments to 2025 Council Appointments to Internal and External Committees, Commissions, and Boards

 

INFORMATION:

 

At a meeting held February 24, 2025, Mayor and Council signaled that once Council was back to a full membership complement after the conduct of the by-election, that some changes would be brought forward pertaining to the 2025 Council Appointments to Internal and External Committees, Commissions, and Boards.

 

With the conclusion of the by-election and a new Councillor elected, Mayor Desjardins is proposing that the Council appointments be amended to appoint Councillor Meagan Brame to the bodies and positions as outlined in the table below, replacing the current appointees.

 

Body

Current Council Appointee

Acting Mayor Rotation September 2025 - October 2025

Vacant

Advisory Planning Commission

Councillor Jacob Helliwell

Township Community Arts Council (TCAC)

Councillor Jacob Helliwell

Capital Regional District Arts Commission

Councillor Andrea Boardman

Capital Regional District Climate Action Inter-Municipal Task Force

Councillor Tim Morrison

Greater Victoria Harbour Authority AGM Meeting - Alternate

Vacant

South Island Reconciliation Advisory Committee - Alternate

Councillor Duncan Cavens

 

 

Attachment 1 contains all the Council appointments and includes the amendments proposed in this staff report indicated through track changes. Should Council wish to approve these amendments, the following motion would be appropriate:

 

That Council approve the amendments to the 2025 Council Appointments to Internal and External Committees, Commissions, and Boards to appoint Councillor Meagan Brame to the bodies and positions as outlined in Staff Report ADM-25-019.

 

REVIEWED BY:

 

1.                     Dan Horan, Chief Administrative Officer, Concurrence

 

LIST OF ATTACHMENTS: 

 

1.                     2025 Council Appointments_track_changes