COWICHAN VALLEY REGIONAL DISTRICT

THETIS ISLAND PORT COMMISSION AGENDA

Friday, November 28, 2025

11:00 AM

 

Forbes Hall Community Centre

292 North Cove Road, Thetis Island, BC

 

LAND ACKNOWLEDGEMENT

I would like to recognize that the CVRD is (we are) on the unceded territories of the Quw'utsun, Malahat, Ts'uubaa-asatx, Halalt, Penelakut, Stz'uminus, Lyackson, Pauquachin, Ditidaht & Pacheedaht Nations, whose people have walked gently here for thousands of years.

Friday, November 28, 2025 at 7:00 P.November 28. - 9:00 P.November 28.

1.

APPROVAL OF AGENDA

• Recommendation:

  That the Agenda be approved, as circulated.

2.

ADOPTION OF MINUTES

2.1

Thetis Island Port Commission Meeting of November 14, 2024

• Recommendation:

  That the minutes of the Thetis Island Port Commission meeting of November 14, 2024, be adopted.

3.

ITEMS OF BUSINESS

3.1

Thetis Island Community Wharf - Verbal Summary from Senior Manager, Parks & Trails Division, of Minor Works Completed 2025 / Minor Work Plans 2026

3.2

Thetis Island Community Wharf - Draft 2026 Budget Function 490 (Attachment A)

• Recommendation:

  That it be recommended to the Board that the 2026 Draft Budget for Function 490 - Thetis Island Community Wharf as presented, be approved.

3.3

Thetis Island Boat Launch - Draft 2026 Budget Function 491 (Attachment B)

• Recommendation:

  That it be recommended to the Board that the 2026 Draft Budget for Function 491 - Thetis Island Boat Launch as present, be approved.

3.4

Thetis Island Community Wharf - Verbal Report from General Manager, Operations Department

• Future Phasing of Forecasted Maintenance/Repairs - excerpt 2020 Herold Engineering Report (Attachment C)
• Proposed Engineering Consultant Review/Update of Estimates in 2026
• Function 490 Taxation Level and Options

3.5

Thetis Island Port Commission Current Appointments

Thetis Island Residents' and Ratepayers' Association & Thetis Island Improvement District (Attachment D) - for information.

4.

ADJOURNMENT