 | SEWAGE COMMISSION | |
| Tuesday, April 10, 2018 | ||
| Minutes of the meeting of the Sewage Commission held on Tuesday, April 10, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 1:30 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Price | Town of Comox |
| Vice-Chair: | E. Eriksson | City of Courtenay |
| Members: | J. Fugulin | CFB Comox |
| K. Grant | Town of Comox | |
| M. Swift | Town of Comox | |
| B. Wells | City of Courtenay | |
| M. Theos | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | 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. | ||||||
| MANAGEMENT REPORT: | ||||||
| B. Wells/E. Eriksson: THAT the Comox Valley Sewage Commission management report dated April 2018 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | ||||||
| K. Grant/M. Swift: THAT the minutes of the Comox Valley Sewage Management Advisory Committee meeting held March 29, 2018 be received. [Item] | ||||||
| Carried | ||||||
| BIOSOLIDS COMPOSTING FACILITY EXPANSION - PROJECT UPDATE | ||||||
| K. Grant/M. Swift: THAT the report dated April 4, 2018 regarding an update on the biosolids composting facility expansion be received. [Item] | ||||||
| Carried | ||||||
| C. Gore, Manager of Capital Projects, provided an overview of the staff report regarding an update on the biosolids composting facility expansion. | ||||||
| HMCS QUADRA PROJECT CLOSE OUT | ||||||
| B. Wells/K. Grant: THAT the report dated April 4, 2018 regarding the recently completed HMCS Quadra sewer forcemain and pump station retrofit project be received. [Item] | ||||||
| Carried | ||||||
| C. Gore, Manager of Capital Projects, provided an overview of the staff report regarding the recently completed HMCS Quadra sewer forcemain and pump station retrofit project. | ||||||
| TERMINATION: | ||||||
| B. Wells/K. Grant: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 1:46 pm. | ||||||
| Confirmed by:
____________________________________ Barbara Price Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Recording Secretary These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |