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Present: |
Chair: | B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') |
Directors: | E. Eriksson | City of Courtenay |
| K. Grant | Town of Comox |
| E. Grieve | Puntledge/Black Creek (Area 'C') |
| R. Nichol | Lazo North (Area 'B') |
| B. Price | Town of Comox |
| G. Sproule | Village of Cumberland |
| M. Theos | City of Courtenay |
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Staff: | R. Dyson | Chief Administrative Officer | | B. Dunlop | Corporate Financial Officer |
| A. Mullaly | Acting General Manager of Planning and Development Services |
| M. Rutten | General Manager of Engineering Services |
| J. Warren | General Manager of Corporate Services |
| J. Martens | Manager of Legislative Services |
| A. Baldwin | Legislative Services Assistant |
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Absent: |
Vice-Chair: | B. Wells | City of Courtenay |
Directors: | L. Jangula | City of Courtenay |
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ATTENDANCE: | |
Commissioner Swift of the Sewage Commission was also in attendance. |
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RECOGNITION OF TRADITIONAL TERRITORIES | |
The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation |
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REPORTS: | |
UTILITIES GOVERNANCE PROJECT |
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E. Grieve/R. Nichol: THAT the following material be received:
-Report dated March 2, 2018 regarding a review of governance options for administration and operation of the Comox Valley Regional District water supply and sewage conveyance and treatment services; |
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- Sample correspondence dated April 9, 2018 that introduced the consultants to the service participants and K’ómoks First Nation. |
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- Timelines and steps associated with the utilities governance options study. |
208 | Carried |
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James Warren, General Manager of Corporate Services, provided background information regarding the utilities governance project.
Sherry Hurst of Leftside Partners Inc. and Allan Neilson of Neilson-Welch Consulting Inc. provided a presentation regarding the utilities governance project and facilitated a brief discussion in this regard. |
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TERMINATION: | |
K. Grant/R. Nichol: THAT the meeting terminate. |
208 | Carried |
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Time: 3:48 pm. |
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| Confirmed by:
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Bruce Jolliffe
Chair |
| Certified Correct:
____________________________________ Jake Martens Manager of Legislative Services |
| Recorded By:
____________________________________ Antoinette Baldwin Legislative Services Assistant |