 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, April 10, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 2:15 pm The purpose of this meeting is for committee members to consider the matters included on the agenda below. The chair of the committee 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. All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Comox Valley Water Committee management report dated April 2018 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Water Management Advisory Committee meeting held February 8, 2018 for receipt. [Item] | ||||||
Minutes of the Comox Valley Water Management Advisory Committee meeting held March 29, 2018 for receipt. [Item] | ||||||
| 2) | UV DISINFECTION PROJECT CLOSE OUT | |||||
Report dated April 4, 2018 regarding a summary of the recently completed ultraviolet light (UV) disinfection project for receipt. [Item] | ||||||
| 3) | COMOX VALLEY WATER SUPPLY SYSTEM CONSUMPTION REPORT | |||||
Comox Valley water supply system consumption report to February 28, 2018 for receipt. [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
Recommendation: | ||||||
THAT the committee adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter: | ||||||
I. TERMINATION: | ||||||