[0:36] Testing for YouTube. Testing 1 2 3. [3:54] » Mhm. [6:48] » All right, welcome everyone. We will call to order our regular meeting of [6:52] council. And before we start, I'd like to recognize and acknowledge that we [6:56] work, live, and play in the city of Port Alberni, which is on the unceded [6:59] territories of the Seshaht and Hupacasath First Nations. [7:02] Councillors, we do have an agenda in front of us. Are there any late items? [7:07] Seeing none, any late items from our corporate officer? [7:10] » No late items, Madam Mayor. >> Wonderful. Would somebody like to move [7:12] approval of our agenda? Moved by Councillor Mielke, seconded by [7:16] Councillor Dame. Any comments? Seeing none, on the motion all in favor. [7:21] Carried, none opposed. And we have adoption of minutes from [7:26] minutes from the special meeting and regular meeting of council held on May [7:30] 11th, 2026 to be adopted. >> Moved to adopt. [7:33] » Moved to adopt by Councillor Solda, seconded by Councillor Petola. Any [7:37] comments on the minutes? Seeing none, on the motion all in favor. [7:43] Carried, none opposed. We have no delegations and no unfinished business, [7:47] no staff reports. On to bylaws, item number one, the election and assent [7:52] voting bylaw. >> Thank you, Madam Mayor. [7:56] This report brings forward a new election and assent voting bylaw, excuse [8:00] [clears throat] me, for council's consideration [8:02] in advance of the 2026 general local election held on October 17th, 2026. [8:09] Uh so, elections BC identifies the nomination period as beginning September [8:12] 1st, and the province advises that an election bylaw [8:16] must be adopted >> [clears throat] [8:17] » 56 days before the first day of the nomination period. [8:21] The proposed bylaw would repeal and replace the city's current 2022 election [8:25] bylaw, offering [clears throat] in a clearer and updated framework for [8:28] election administration. It continues with the use of automated [8:32] voting system, confirms use of the provincial list of voters, maintains [8:36] advanced voting and mail ballot voting, adds clear authority for special and [8:40] additional voting opportunities, and updates ballot nomination, post-vote, [8:44] and official result procedures to better align with the current Local Government [8:48] Act. Uh staff are recommending repeal and [8:50] replacement rather than amendment uh as the updates are fairly substantial and a [8:54] single consolidated bylaw is easier for staff, uh candidates, and the public to [8:58] use. And with that, thank you. I'd be happy to answer any questions. [9:02] » Wonderful. Are there any questions from council? [9:06] Seeing none, Councillor Petola, would you like to read this one? [9:10] » Thank you, Madam Mayor. I move that the City of Port Alberni [9:14] election and assent voting bylaw number 5150, {comma} 2026, be now introduced [9:19] and read a first time. >> Moved by Councillor Petola, seconded by [9:23] Councillor Solda. Seeing no comments, on the motion, all [9:26] in favor. Carried, none opposed. Councillor [9:30] Petola. >> Thank you, Madam Mayor. I move second [9:32] reading. >> Moved by Councillor Petola, seconded by [9:35] Councillor Mealey. Seeing no comments on the motion, all in [9:38] favor. Carried, none opposed. And Councillor [9:42] Petola. >> Madam Mayor, I move third reading of the [9:44] voting in a sent bylaw. >> Moved by Councillor Petola, seconded by [9:48] Councillor Mealey. Seeing no comments on the motion, all in [9:51] favor. Carried, none opposed. [9:55] No correspondence for action, so on to proclamations. We have two items today. [9:58] The first is a letter dated May 16th, 2026 from the National Dental Care Day [10:03] Foundation requesting council proclaim October 10th, 2026 as National Dental [10:08] Care Day in Port Alberni. They're very prompt and ahead of times on this, which [10:13] is always nice. Councillor Solda. >> Madam Mayor, I move that the council on [10:17] behalf of the National Dental Care Day Foundation proclaim October 10th, 2026 a [10:22] National Dental Care Day in Port Alberni. [10:26] » Thank you. Moved by Councillor Solda, seconded by Councillor Mealey. [10:30] Any comments from council? Seeing none on the motion, all in favor. [10:35] Carried, none opposed. And the second is an email dated May 21st, 2026 from the [10:39] Prostate Cancer Foundation Canada requesting council proclaim the month of [10:43] September 2026 as Prostate Cancer Cancer Awareness Month in Port Alberni. [10:48] Councillor Haggard. >> Thank you, Madam Mayor. I'd like to move [10:51] that council on behalf of Prostate Cancer Foundation Canada proclaim [10:56] September 2026 as Prostate Cancer Awareness Month in Port Alberni. [11:01] » Moved by Councillor Haggard, seconded by Councillor Dame. Any comments on this? [11:07] Seeing none on the motion, all in favor. Carried, none opposed. [11:11] Moving on to correspondence for information, I'll go to our corporate [11:14] officer. >> Thank you, Madam Mayor. Uh we have [11:18] correspondence from UBCM in response to council's uh submissions of resolutions [11:24] and from 2025. And these are related to forestry industry and fiber decline and [11:29] forestry industry and sustainable fiber. We have a correspondence from Ministry [11:34] of Housing and Municipal Affairs regarding preparing for water scarcity [11:38] and potential drought conditions in 2026. [11:41] We have a copy of a letter to the Ministry of Finance from the City of [11:44] Abbotsford regarding provincial sales tax expansion. The ombudsperson report [11:50] from January 1st to March 31st. ACRD board highlights of April and the [11:56] AB Museum and Heritage Commission minutes for April 1st, 2026. Thank you. [12:01] » Thank you. Are there any items counselors would like to speak to? [12:06] Okay, would somebody like to move receipt? Moved by Counselor Meili, [12:09] seconded by Counselor Dame. On the motion, all in favor. [12:14] Carried, none opposed. We have no report from in camera today, so on to council [12:17] reports. Any items counselors would like to speak to in their reports? Counselor [12:21] Solda. >> I don't have it in a report, Madam [12:23] Mayor, but um Counselor Heger and I attended the Ty Watson fundraising gala [12:28] and I I don't know if you want to So, some really great news. It was a [12:33] fantastic event. It sold out. There was [12:37] people dressed. I mean, they were really dressed up for the occasion and [12:41] everything like that. But, the the best news that came out of it, there was a [12:45] lot of fundraising going on and and this is their biggest fundraiser for for the [12:51] year and Coulson's group actually group of companies [12:57] donated $100,000 to the Ty Watson and wow. And I I'm sure [13:02] you want to speak on that a little bit. I think it's just great because [13:07] there's a lot of updating on the building cuz it's an [13:10] older building and and it costs a lot to run that building and they have to come [13:14] up with 80% of the funding and I just want to say thank you and a lot of them [13:18] the silent auction items and that were also donated by the Coulson group of [13:23] companies and again, Darlene Coulson represented the company very well as she [13:29] mentioned everything and I just want to say thank you but also [13:33] thank you to the smaller businesses that have donated to [13:38] Ty Watson auction and because the smaller businesses also have issues in [13:43] the you know they're not maybe not as busy and and but they came out too and I [13:48] think that's really important. It doesn't matter how large it is. This was [13:52] just a really unexpected gift. Thank you Madam Mayor. [13:56] » Yeah, thank you so much for sharing that and want to extend on behalf of council [13:59] our appreciation to the Coulson Group of Companies for that incredible donation [14:03] to Ty Watson House which you know is obviously just a a staple in the [14:07] community and I think touches most members of our community at at some [14:11] point through family. So yeah, really excited to hear that [14:16] and certainly want to echo as well your your thanks to all of the small [14:20] businesses that contributed and the members of the community who came out to [14:24] support that event as well. It's always one of the best events to [14:28] attend in our community. They do a fantastic job organizing it. [14:32] Did you do the auctioning this year? And Councillor Solda is the master [14:36] auctioneer. So [14:37] » [laughter] >> grateful for her as well. [14:40] But yeah, just a really wonderful evening for the for Ty Watson House with [14:44] those donations. Councillor Haygard. >> Thank you and yes Councillor Solda is [14:48] auctioneer extraordinaire for sure. I just want to give a shout out to a [14:52] member of our staff. A couple of weeks ago at the BC Economic Development [14:56] Conference our economic development manager Pat Deacon was presented with [15:00] the Chair's Award. The Chair's Award recognizes a member of BCEDA who has [15:05] made a significant contribution to the promotion of economic development and to [15:10] BCEDA. Pat has made a significant contribution [15:14] to economic development development in British Columbia through his leadership, [15:19] mentorship and commitment to collaboration and reconciliation [15:23] initiatives. He has served BCEDA as both a board [15:27] member and chair and is widely respected throughout the professions of for [15:31] supporting communities and fellow practitioners and I can't think of [15:35] anyone more deserving of this award. Congratulations, Pat. [15:39] » Yes, absolutely. Thank you so much, Councillor Haggard, for bringing that [15:43] up. I'm so proud to have Pat working with us and [15:46] representing our community well beyond the boundaries of Port Alberni. He [15:50] certainly deserves that award more than anyone else I can think of. Councillor [15:55] Dean. I thought you had you just a half hand [15:58] up. Thank [laughter] you. Any other members [16:01] of council? Councillor Pothola. >> Thank you, Madam Mayor. [16:05] Um Yes, I was lucky enough to be in [16:09] attendance when Mr. Deacon won that award and it was such a pleasure, a [16:14] blessing to me directly because it's the first time I've ever seen Pat at a loss [16:18] for words. >> [laughter] [16:21] » Just goes to show he was truly surprised and truly honored as he well should be. [16:27] Uh Madam Mayor, I have four observations from attending that [16:31] conference. Um [16:32] » [clears throat] >> I've already spoken about one, the [16:35] temporary operating permit policies of the Vancouver um [16:41] business department for the Hastings Cross, also known as the Downtown [16:45] Eastside, um where they're using a program to [16:49] delay the implementation or requirement of a full building code assessment, but [16:55] are using temporary life and health safety standards to enable businesses to [16:59] open more quickly. I think it's a um [17:05] well-thought-out creative example of how we can [17:09] allow activity to occur in our community without stalling it and costing both [17:15] developers or any other interested parties long uh [17:19] money over long term. Uh and I'm going to be very interested [17:22] to see if we can work that into some of the [17:25] bylaw proposals or studies that are currently being done by administrative [17:30] for council. Uh it could equally apply to residential [17:34] areas. Um [17:36] I was able to meet with BC Hydro and uh had some very um again creative [17:42] discussions about the use of energy generating facilities on Vancouver [17:47] Island, which ones are being used, which ones are not, and which ones uh may be [17:52] coming into uh availability as different industries shift their uh [17:58] their footprint on the island and leave behind [18:02] materials that could serve the energy generation needs of the island. Most of [18:08] the island's power comes from off-island. And uh that might be a bit [18:13] of a um weak link should that uh [18:17] cable ever be severed. Uh there would be great difficulty in [18:21] many of the services that require energy generation. [18:26] So, it was an interesting discussion that we'll probably take up further at [18:28] UBCM. We've uh uh made arrangements for that to happen. [18:34] Thirdly is the amount of municipal involvement in the conference uh and I [18:38] pleased to say that every year it goes up. [18:41] Uh and I think this council should take note of that in continuing to attend. [18:46] Part of the discussions this year were the importance of the convergence [18:49] between economic development from all areas, not just municipal, but [18:54] uh uh chambers of commerce and business [18:57] associations with the convergence with that with municipal planning and how [19:02] important is that uh those parties all work together right [19:06] from the get-go, uh that they're really partners on the [19:09] same plans. And finally, Penticton is a great place. [19:14] Um I I always have to give accolades to [19:16] Penticton for doing a great job. Their downtown revitalization is fantastic. [19:21] Their use of bike lanes is fantastic. Their industrial use is fantastic. And [19:25] uh they have five breweries. Only none of them are as good as ours, but [19:29] » [laughter] >> they still have more. [19:31] And they have rattlesnakes, that's true. So [19:35] So uh all all good uh pieces of information to carry forward as we [19:40] continue our planning for for Port Alberni. Thank you. [19:44] » Thank you very much for that report. Any other items counselors would like to [19:47] speak to? Seeing none, would somebody like to move [19:51] receipt? Thank you. Moved by Counselor Melee, seconded by Counselor Dame. [19:56] Seeing no comments on the motion, all in favor. [20:00] Carried, none opposed. And on to new business. Item number one, we have the [20:03] Reconciliation Theatre Society and recommendation made from the Committee [20:06] of the Whole. Would anyone like to read this motion? [20:10] Counselor Melee. >> Thank you, Madam Mayor. I move that [20:12] council approve the request from the Reconciliation Theatre for $5,000 from [20:17] the reconciliation fund to support the presentation of Women of the Fur Trade [20:21] by Frances Concan at the Capitol Theatre on Saturday, July 11th, 2026, pending [20:26] approval from the Tseshaht and Hupacasath First Nations. [20:30] » Thank you. Is there a seconder? Seconded by Counselor Solda. Comments. [20:35] Okay, seeing none on the Oh, thank you. Counselor Dame. [20:39] » Thank you, Madam Mayor. Um I have to admit that I was slightly hesitant about [20:43] this one just just because um I want to be careful anytime we dip into [20:47] the reconciliation fund that it is meaningful uh [20:53] locally, I suppose. Um [20:56] and I just feel like um I don't know, maybe maybe I'm just [21:01] feeling like I'm not quite aware enough of of how [21:04] uh this necessarily applies directly to local reconciliation. [21:08] Um, so I'm kind of going back and forth on it [21:12] cuz it's easy to just say sure, let's do it, but, you know, $5,000 is meaningful [21:16] and I'm not entirely even clear on on exactly what the money will be spent on. [21:20] Um, so um yeah, I don't know. I don't know if [21:24] anybody is feeling the same as I am, but that was uh [21:27] just it's just some hesitance I felt like I needed to express. [21:30] » Thank you and I would echo that. Um, that said, I I do think that it is [21:36] potentially a worthwhile um endeavor to allow members of the community to watch [21:40] this for free rather than charging um which is what this, you know, what is [21:43] coming to the community regardless, but opening it up to more members of the [21:47] community. Um, that said, we really don't know a lot about it. So, I'm [21:51] really relying on that approval or not from Sechelt and Hupačasath as being the [21:57] guide of whether or not we should um fund this activity. I think that [22:02] Sechelt and Hupačasath will know more about whether it is something [22:06] that they would like supported in our community or not. Um, and I would just [22:11] and maybe, you know, I can communicate this to Ken and Brandy when we go to [22:13] them for it. Um, it is not council's made a decision, we'd like your [22:17] approval. It's, you know, we've made a decision pending you being supportive of [22:21] of this and if you're not or it's not something that you feel is meaningful, [22:25] um then we're happy to not fund it. Um, so I will do my best to carry the [22:30] message to Ken and Brandy if council does move forward with it in that way [22:34] and then they can give their input on if they think it's worthwhile or not. [22:38] Councillor Petola and then Councillor Solda and then Councillor Hegedus. [22:41] » Thank you, Madam Mayor. Uh, I I do have some uh [22:46] queries myself about this issue and um it's [22:51] it uh it's an opinion that's really [22:53] probably in agreement with everyone else on council and that is [22:56] uh deferring to input from the Hupačasath [23:00] and Sechelt First Nations. Um [23:04] I think the way this motion is worded, um by approving it [23:09] pending their approval, uh [23:11] I'm not as comfortable with that. I would rather have um [23:15] not even uh the First Nations approval, but First Nations input on the matter. [23:20] Um they may approve it, but also be [23:24] interested in that same amount of money for other specific reconciliation local [23:28] reconciliation purposes. Although um it's entirely possible that this play [23:33] is an excellent act of reconciliation. Uh these are matters I'm not terribly [23:39] um educated in. [23:42] Uh although I try to learn more. So, I I would suggest actually that uh [23:47] » [sighs] >> although it's coming up soonish, we [23:51] probably still have a month and a half or so before it happens, and it'd be [23:54] good to get input from uh both uh Chief Watts and Chief Lauder on the [24:00] issue. Um Just for their views, uh [24:04] including uh if there is a formal um stamp of approval. [24:09] Thank you. >> Thank you. And I will just add that uh [24:12] we are regularly on an ongoing basis working with Seshaht and Huu-ay-aht on [24:16] initiatives that they view as reconciliation initiatives. We do have a [24:20] request um that has come from them that we that we talked about um briefly at [24:24] our Committee of the Whole meeting. So, I wouldn't necessarily want to put this [24:27] forward as $5,000 up for grabs for whatever we feel is uh worthwhile for [24:31] reconciliation, but rather asking if this is [24:35] uh something that they support um our reconciliation funds going to or not um [24:40] with a lot of openness for if they feel it is not the right direction for those [24:44] funds. Councillor Solda. [24:46] » Um Madam Mayor, I agree with everybody, and I'm glad it's going to go to [24:51] Tseshaht and Huu-ay-aht. Uh when you read the synopsis about the play and [24:55] that and or just glance at the script. It should be interesting because I think [25:00] it will it's to do with colonization and different things like aspects in it. So [25:05] um it'll be I I'm looking forward to [25:07] hearing their response. Thank you. >> Thank you, Councillor Haggard. [25:11] » Thank you, Madam Mayor. Uh I got the impression at the last meeting that the [25:15] money remaining in our reconciliation fund was going to be put towards the [25:19] reconciliation walk. So if they were counting on that full amount of money, [25:24] just I would like to ask that you ensure that it's going to be $5,000 less cuz [25:28] that might happen they might feel differently. They might [25:31] need that funding. >> Yes, and I think that when we got the um [25:36] when we got the answer last time, it was noted that there would be sufficient [25:40] funds for both but that that would utilize the full fund for this year. [25:44] » Councillor Meili. >> Thank you, Madam Mayor. Just going back [25:46] to my notes just on that question. It I did ask that question how much was left [25:50] in the fund and they Mr. McGiver did say there was about [25:53] 30,000 earmarked for or for the reconciliation walk but that [25:58] there was enough for this $5,000. So yeah, and we had a I thought we had a [26:02] decent delegation that day as well and some [26:05] questions. Some questions were answered but again, I think um [26:09] if you're going to come into a territory, you need to approach those in [26:12] the territory first before coming for this. So I do appreciate that we're [26:16] going to be talking with Chief Shawn Hooper Cheechoo before any money is [26:20] dealt out for this and again, it could be input or approval. [26:23] Either way, it's I think it's just important to have them as part of the [26:26] discussion. >> Agree completely and if this passes, I [26:31] will call Ken and Brandy today just to get their input on it so that we have an [26:35] answer sooner rather than later and we can move forward from there. [26:40] Okay. Uh motion is moved and seconded. On the [26:43] motion, all in favor. Carried, none opposed. [26:47] All right, and moving on to item number two, we have policy review and [26:50] recommended updates. Uh and this is a another recommendation from the May [26:54] 19th, 2026 Committee of the Whole meeting. Councillor Mealey, would you [26:57] like to read this one? >> Thank you, Madam Mayor. I'll move that [27:01] Council rescind the following Council policies that are outdated, duplicated [27:05] elsewhere, operational in nature, or no longer required. One, computers disposal [27:10] of obsolete surplus. Two, Federation of Canadian Municipalities Council. Three, [27:15] internal controls and cash management policy. Four, internal controls and cash [27:19] management procedures. Five, tag days. Six, solid waste city dumpster service [27:24] payment arrears. And seven, water meter billing due date. [27:29] » Moved by Councillor Mealey, seconded by Councillor Dame. Any further comments? [27:33] Or any comments? Seeing none, on the motion all in favor. [27:37] Carried, none opposed. Thanks, everyone. And on to question period. This is an [27:42] opportunity for members of the public to ask questions of Council on decisions or [27:46] recommendations made during this Council meeting. Would anybody like to ask [27:50] questions today? [27:55] Seeing none, would somebody like to move adjournment? [27:58] Moved by Councillor Mealey, seconded by Councillor Dame. [28:01] Any comments? Seeing none, on the motion all in favor. [28:04] Carried, none opposed. >> And a new record. [28:06] » A new record, yes. Thanks, everyone.