 | SEWAGE COMMISSION | |
| Tuesday, June 12, 2018 | ||
| Minutes of the meeting of the Sewage Commission held on Tuesday, June 12, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:00 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. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| Director Wells and Major Fugulin was not present when the meeting was called to order. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The chair acknowledged that the meeting was being held on the unceded traditional terrority of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| K. Grant/M. Swift: THAT the Comox Valley Sewage Commission management report dated June 2018 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | ||||||
| K. Grant/M. Theos: THAT the minutes of the Comox Valley Sewage Management Advisory Committee meeting held May 31, 2018 be received. [Item] | ||||||
| Carried | ||||||
| COMOX VALLEY SEWERAGE SYSTEM - LWMP COMMITTEES AND PUBLIC CONSULTATION PLAN | ||||||
| K. Grant/M. Swift: THAT the 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 be received. [Item] | ||||||
| Carried | ||||||
| Major Fugulin entered the meeting at 3:02 pm and was present for the vote.
Director Wells entered the meeting at 3:07 pm and was present for the vote. | ||||||
| K. La Rose presented information regarding the Comox Valley Sewerage system liquid waste management plan committees and Christianne Wile presented information regarding the public consultation plan. [Item] | ||||||
| B. Wells/K. Grant: 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. | ||||||
| Carried | NAY: E. Eriksson | |||||
| TERMINATION: | ||||||
| B. Wells/K. Grant: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:34 pm | ||||||
| Confirmed by:
____________________________________ Barbara Price Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Recording Secretary These minutes were received by the Comox Valley Regional District board on the _________ day of June, 2018. |