 | NOTICE OF MEETING
SEWAGE COMMISSION | |
| Tuesday, June 12, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:00 p.m. The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission 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 commission motions will be voted on as determined under Bylaw No. 650. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
| Section | Who Votes | How Vote Counted |
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Comox Valley Sewage Commission management report dated June 2018 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Sewage Management Advisory Committee meeting held May 31, 2018 for receipt. [Item] | ||||||
| 2) | COMOX VALLEY SEWERAGE SYSTEM - LWMP COMMITTEES AND PUBLIC CONSULTATION PLAN | |||||
Report dated June 6, 2018 regarding an advisory committee structure, committee membership list, and invitation process for the upcoming Comox Valley Sewerage System Liquid Waste Management Planning (LWMP) process for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT the Comox Valley Sewage Commission approve the Comox Valley Sewerage System Liquid Waste Management Plan oversight committees (steering, technical advisory, and public advisory) structure and membership outlined in this staff report and appendixes dated June 6, 2018. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||