September 26, 2023 Council Meeting

	1.	CALL TO ORDER (5:30 P.M.)
	2.	CLOSED SESSION
	3.	OPEN MEETING AND ACKNOWLEDGEMENT (7:00 P.M.)
	4.	AGENDA APPROVAL
	5.	RISE AND REPORT- Items from Closed Session
	6.	MINUTES
		6.1.			Minutes of the Regular Meeting of Council held September 5, 2023
	7.	DELEGATIONS
		7.1			Take a Hike Foundation
		7.2			Heart on the Hill Affordable Housing Project, 314 Buller Street
	8.	DEVELOPMENT APPLICATIONS
		8.1			Development Permit Amendment – 314 Buller Street
	9.	2024-2028 FINANCIAL PLAN DISCUSSIONS - REGIONAL RECREATION PROGRAM
		9.1.			Regional Recreation Budget Approval 2024 – Frank Jameson Community Centre
		9.2.			Public Input and Questions
	10.	COMMITTEE MINUTES
		10.1			Community Planning Advisory Committee - September 6, 2023
		10.2			Committee of the Whole Recommendations - September 12, 2023
	11.	REPORTS
		11.1			2024 Council Meeting Schedule
		11.2			Rural Economic Diversification and Infrastructure Program (REDIP)
		11.3			2023/2024 Disaster Risk, Climate Adaption Grant Funding
		11.4			Encroachment Agreements – Signing Authority
	12.	BYLAWS
		12.1			Bylaws for Introduction
					12.1.1.	“Town of Ladysmith Fees and Charges Bylaw 2008, No. 1644, Amendment Bylaw 2023, No. 2151”
					12.1.2.	"Town of Ladysmith Financial Plan Bylaw 2023, No. 2141, Amendment Bylaw 2023, No. 2157"
					12.1.3.	"2024 Permissive Tax Exemptions Bylaw 2023, No. 2158"
		12.2			Bylaw Status Sheet
	13.	NEW BUSINESS
		13.1.			Appointments to the Cowichan North Recreation Commission
	14.	QUESTION PERIOD
	15.	ADJOURNMENT