 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, June 16, 2020 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on June 16, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:53 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | K. Grant | Town of Comox |
| Vice-Chair: | W. Morin | City of Courtenay |
| Members: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| D. Frisch | City of Courtenay | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| M. Swift | Town of Comox | |
| Non-voting Members: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| With the exception of Director Frisch, all committee members participated in the meeting by electronic means. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| E. Grieve/W. Cole-Hamilton: THAT the Comox Valley Water Committee management report dated June 2020 be received. | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE | ||||||
| A. Hamir/E. Grieve: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held June 4, 2020 be received. | ||||||
| Carried | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT UPDATE NEWSLETTER ISSUE NO. 6 | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the Comox Valley Water Treatment Project Update Newsletter Issue No. 6 be received. | ||||||
| Carried | ||||||
| C. Gore, Manager of Capital Projects, attended via electronic means and presented an update on the Water Treatment Project. | ||||||
| TERMINATION: | ||||||
| D. Arbour/M. Swift: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 3:12 pm. | ||||||
| Confirmed by: ____________________________________ Ken Grant Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of June, 2020. |