 | SOUTH SEWER SELECT COMMITTEE | |
| Tuesday, September 25, 2018 | ||
| Minutes of the meeting of the South Sewer Select Committee held on September 25, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 12:32 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| Members: | E. Grieve | Puntledge/Black Creek (Area 'C') |
| Other: | L. Baird | Village of Cumberland |
| E. Eriksson | City of Courtenay | |
| J. Miller | K’ómoks First Nation | |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Warren | General Manager of Corporate Services | |
| B. Dunlop | Corporate Financial Officer | |
| J. Martens | Manager of Legislative Services | |
| D. Monteith | Manager of Liquid Waste Planning | |
| L. Dennis | Legislative Services Assistant | |
| Absent: | ||
| Member: | N. Rempel | K’ómoks First Nation |
| ATTENDANCE: | ||||||
| Councillor Eriksson was not in attendance when the meeting was called to order. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| WORK PLAN TO ADVANCE SERVICE NEGOTIATIONS WITH THE COMOX VALLEY SEWAGE COMMISSION | ||||||
| E. Grieve/B. Jolliffe: THAT the report dated September 20, 2018 introducing a work plan to address those items identified by the Comox Valley Sewage Commission (Sewage Commission) as requiring further review prior to a final decision being made on the provision of service to Baynes Sound-Denman/Hornby Islands (Electoral Area A), be received. | ||||||
| 208 | Carried | |||||
| D. Monteith, Manager of Liquid Waste Planning, provided an overview of the staff report regarding a work plan to address those items identified by the Comox Valley Sewage Commission (Sewage Commission) as requiring further review prior to a final decision being made on the provision of service to Baynes Sound-Denman/Hornby Islands (Electoral Area A). | ||||||
| Councillor Eriksson entered the meeting at 12:37 pm. | ||||||
| TERMINATION: | ||||||
| E. Grieve/B. Jolliffe: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 12:50 pm. | ||||||
| Confirmed by: ____________________________________ Bruce Jolliffe Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Recording Secretary These minutes were received by the CVRD Electoral Areas Services Committee on the _________ day of _______, 20___. |