 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, June 19, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:00 p.m. The purpose of this meeting is for committee members to consider the matters included on the agenda below. The chair of the committee 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 committee motions will be voted on using weighted votes as determined under Bylaw No. 1783. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Comox Valley Water Committee management report dated June 2018 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Water Management Advisory Committee meeting held May 31, 2018 for receipt. [Item] | ||||||
| 2) | COMOX VALLEY WATER TREATMENT PROJECT - REQUEST FOR QUALIFICATIONS | |||||
Report dated June 14, 2018 regarding the planned request for qualifications process for the Comox Valley Water Treatment Project for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT the request for qualifications plan for the Comox Valley Water Treatment Project as described in the staff report dated June 14, 2018 be approved. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
Recommendation: | ||||||
THAT the committee adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter: | ||||||
I. TERMINATION: | ||||||