NOTICE OF MEETING
COMOX VALLEY SPORTS CENTRE COMMISSION


Printer
Tuesday, August 15, 2017
Boardroom, located at 550B Comox Road, Courtenay, BC commencing at 3:15 pm.

The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission will preside over the meeting according to the CVRD procedure bylaw. This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. DELEGATIONS:
B. MANAGEMENT REPORT:
C. REPORTS:
1) FINAL INDOOR RECREATION FACILITIES MASTER PLAN
 
Report dated August 3, 2017 regarding the final 2017 Indoor Recreation Facilities Master Plan for review and adoption for receipt. [Item
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Recommendation:
 
THAT the 2017 final Comox Valley Regional District Indoor Recreation Facilities Master Plan be adopted;

AND FURTHER THAT staff report back in the 2018 – 2023 financial plan outlining priorities with implementation plan of the capital and operational recommendations listed on pages 2-3 of Appendix A of the staff report dated August 4, 2017.
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D. NEW BUSINESS:
E. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
F. MEDIA QUESTIONS:
G. IN-CAMERA:
H. TERMINATION:
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