IN22/1-1 It was moved and seconded
( a ) That Mayor Malcolm Brodie be appointed as the first Director on the Metro Vancouver Board with an allocation of four (4) votes;
( b ) That Councillor Bill McNulty be appointed as the second Director on the Metro Vancouver Board with an allocation of four (4) votes; and
( c ) That Councillor Chak Au be appointed as the third Director on the Metro Vancouver Board; with an allocation of three (3) votes.
IN22/1-2 It was moved and seconded
( d ) That Councillor Alexa Loo be appointed as the alternate to the first Director on the Metro Vancouver Board;
( e ) That Councillor Michael Wolfe be appointed as the alternate to the second Director on the Metro Vancouver Board; and
( f ) That Councillor Carol Day be appointed as the alternate to the third Director on the Metro Vancouver Board.
IN22/1-3 It was moved and seconded
(g) That Councillor Andy Hobbs be appointed as the second alternate to the first Director on the Metro Vancouver Board;
(h) That Councillor Laura Gillanders be appointed as the second alternate to the second Director on the Metro Vancouver Board; and
(i) That Councillor Kash Heed be appointed as the second alternate to the third Director on the Metro Vancouver Board.
IN22/1-4 It was moved and seconded
That Councillor Kash Heed be appointed to the Board of the Emergency Communications for Southwest British Columbia (E-COMM) from January 1, 2023 until the Annual General Meeting of E-COMM in June, 2023.
IN22/1-5 It was moved and seconded
( a ) That Councillor Kash Heed be appointed as the Council alternate to the Translink – Mayors’ Council until November 14, 2023.
IN22/1-6 It was moved and seconded
( b ) That Councillor Alexa Loo be appointed as the Council representative to the Richmond Olympic Oval Corporation until November 14, 2023.
IN22/1-7 It was moved and seconded
( c ) That Councillor Carol Day be appointed as the Council representative to the Steveston Harbour Authority Board and that Councillor Andy Hobbs be appointed as the alternate Council representative to the Steveston Harbour Authority Board until the Annual General Meeting of the Board in 2023.
IN22/1-8 It was moved and seconded
That the following Council liaisons (and where applicable, their alternates) be appointed until November 14, 2023:
( a ) Advisory Committee on the Environment – Councillor Michael Wolfe;
(b) Child Care Development Advisory Committee – Councillor Carol Day;
(c) Council/School Board Liaison Committee – Councillor Andy Hobbs and Councillor Alexa Loo;
(d) Economic Advisory Committee – Councillor Chak Au and Councillor Laura Gillanders;
(e) Food Security and Agricultural Advisory Committee – Councillor Laura Gillanders;
(f) Heritage Commission - Councillor Kash Heed;
(g) Minoru Centre for Active Living Program Committee - Councillor Chak Au;
(h) Richmond Centre for Disability – Councillor Andy Hobbs;
(i) Richmond Chamber of Commerce – Councillor Alexa Loo;
(j) Richmond Community Services Advisory Committee – Councillor Bill McNulty;
(k) Richmond Intercultural Advisory Committee- Councillor Bill McNulty;
(l) Richmond Public Art Advisory Committee - Councillor Kash Heed;
(m) Richmond Sister City Advisory Committee - Councillor Andy Hobbs;
(n) Richmond Sports Council - Councillor Bill McNulty;
(o) Richmond Sports Wall of Fame Nominating Committee - Councillor Andy Hobbs;
(p) Seniors Advisory Committee - Councillor Carol Day;
(q) Steveston Historic Sites Building Committee - Councillor Bill McNulty and Councillor Alexa Loo(alternate); and
(r) Vancouver Coastal Health/Richmond Health Services Local Governance Liaison Group - Councillor Chak Au.
IN22/1-9 It was moved and seconded
That the following Council liaisons (and where applicable, their alternates) be appointed until November 14, 2023:
( a ) City Centre Community Association - Councillor Andy Hobbs;
( b ) East Richmond Community Association - Councillor Kash Heed;
( c ) Hamilton Community Association - Councillor Michael Wolfe;
( d ) Richmond Arenas Community Association - Councillor Kash Heed;
( e ) Richmond Art Gallery Association - Councillor Carol Day;
( f ) Richmond Fitness and Wellness Association - Councillor Carol Day;
( g ) Sea Island Community Association - Councillor Laura Gillanders;
( h ) South Arm Community Association - Councillor Bill McNulty;
( i ) Thompson Community Association - Councillor Chak Au; and
( j ) West Richmond Community Association - Councillor Carol Day.
IN22/1-10 It was moved and seconded
That the following Council liaisons (and where applicable, their alternates) be appointed until November 14, 2023:
( a ) Aquatic Services Board – Councillor Alexa Loo;
( b ) Museum Society Board – Councillor Michael Wolfe;
( c ) Richmond Gateway Theatre Society Board – Councillor Laura Gillanders; and
( d ) Richmond Public Library Board – Councillor Chak Au and Councillor Michael Wolfe (alternate).
IN22/1-11 It was moved and seconded
That the following Council liaisons (and where applicable, their alternates) be appointed until November 14, 2023:
( a ) Britannia Heritage Shipyard Society – Councillor Andy Hobbs;
( b ) Gulf of Georgia Cannery Society – Councillor Chak Au;
( c ) London Heritage Farm Society – Councillor Andy Hobbs;
( d ) Minoru Seniors Society – Councillor Kash Heed;
( e ) Richmond Nature Park Society – Councillor Michael Wolfe;
( f ) Steveston Community Society – Councillor Alexa Loo; and
( g ) Steveston Historical Society – Councillor Alexa Loo.
IN22/1-12 It was moved and seconded
That the members of the Public Works & Transportation Committee be appointed as the Parcel Tax Roll Review Panel for Local Area Services until November 14, 2023.
IN22/1-13 It was moved and seconded
That the following Acting Mayors be appointed until November 14, 2023:
November 8 – December 15, 2022 Cllr. Michael Wolfe
December 16, 2022 – January 31, 2023 Cllr. Chak Au
February 1 – March 15, 2023 Cllr. Carol Day
March 16 – April 30, 2023 Cllr. Alexa Loo
May 1 – June 15, 2023 Cllr. Andy Hobbs
June 16 – July 31, 2023 Cllr. Laura Gillanders
August 1 – September 15, 2023 Cllr. Bill McNulty
September 16 – November 14, 2023 Cllr. Kash Heed