 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, March 8, 2021 | ||
| Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on March 8, 2021 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:11 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Vice-Chair: | B. Leigh | Oyster Bay – Buttle Lake (Area D) |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Chief Administrative Officer | |
| M. Rutten | General Manager of Engineering Services | |
| D. DeMarzo | General Manager of Community Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| ATTENDANCE: | ||||||
| Chair Grieve and Director Leigh attended by electronic means.
D. DeMarzo and J. Warren attended by electronic means. Also in attendance at the meeting was K. Douville, CVRD. | ||||||
| MANAGEMENT REPORT: | ||||||
| B. Leigh/E. Grieve: THAT the Black Creek Oyster Bay Services Committee management report dated March 2021 be received. | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| BLACK CREEK - OYSTER BAY WATER LOCAL SERVICE AREA DEVELOPMENT AND CAPITAL IMPROVEMENT CHARGE BYLAW AMENDMENT | ||||||
| B. Leigh/E. Grieve: THAT the report dated March 5, 2021 regarding amendments to the Black Creek-Oyster Bay Water Local Service Area Development Cost Charge and Capital Improvement Cost Charge bylaws to include campsites as a type of development be received. | ||||||
| 209 | Carried | |||||
| K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the report regarding Black Creek-Oyster Bay Water Local Service Area Development Cost Charge and Capital Improvement Cost Charge bylaws to include campsites as a type of development by electronic means. | ||||||
| B. Leigh/E. Grieve: THAT the matter regarding the Black Creek - Oyster Bay Water Local Service Area Development and Capital Improvement Charge Bylaw Amendments be deferred until such time that a public consultation process can be undertaken to present the proposed amendments to residents in the affected areas. | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Leigh/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 9:51 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve 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 _______, 20___. |