 | COMOX VALLEY REGIONAL DISTRICT BOARD | |
| Tuesday, May 15, 2018 | ||
| Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Tuesday, May 15, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 4:38 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| Vice-Chair: | B. Wells | City of Courtenay |
| Directors: | E. Eriksson | City of Courtenay |
| L. Jangula | City of Courtenay | |
| R. Nichol | Lazo North (Area 'B') | |
| B. Price | Town of Comox | |
| G. Sproule | Village of Cumberland | |
| M. Theos | City of Courtenay | |
| K. Grant | Town of Comox | |
| Alt. Director: | C. Scoville | Puntledge/Black Creek (Area 'C') |
| Staff: | R. Dyson | Chief Administrative Officer |
| A. Mullaly | Acting General Manager of Planning Services | |
| J. Warren | General Manager of Corporate Services | |
| IN-CAMERA MEETING: | ||||||
| K. Grant/B. Price: THAT the board adjourn to a restricted in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(1)(g) Litigation or potential litigation affecting the regional district. | ||||||
| 208 | Carried | |||||
| Time: 4:38 pm | ||||||
| RISE AND REPORT: | ||||||
| The board rose from its restricted in-camera session at 5:23 pm. | ||||||
| TERMINATION: | ||||||
| B. Wells/K. Grant: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 5:23 pm. | ||||||
| Confirmed this 5th day of June, 2018: ____________________________________ Bruce Jolliffe Chair | |
| Certified Correct and Recorded By: ____________________________________ James Warren General Manager of Corporate Services |