NOTICE OF MEETING
COMMITTEE OF THE WHOLE - 3L
Tuesday, July 17, 2018
Boardroom, 550B Comox Road, Courtenay, BC commencing at 4:00 pm.

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.

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:
D. REPORTS:
1) RECONSIDERATION OF REGIONAL GROWTH STRATEGY AMENDMENT PROPOSAL: 3L DEVELOPMENTS INC.
 
Report dated July 13, 2018 regarding the 3L Developments Inc. Regional Growth Strategy Amendment Proposal reconsideration for receipt. [Item] 
208 and 212All1 person/1 vote
 
The following is provided for background purposes only as it was received by the Committee of the Whole on July 10, 2018:
- Report dated July 5, 2018 providing the board with recommendations from the Regional Growth Strategy (RGS) Steering Committee regarding an application by 3L Developments Inc. for a minor amendment to the RGS to enable establishment of a new Settlement Node. [Item] 
 
NOTE: after the Committee of the Whole has received the above report, Chair Jolliffe requires the following resolution to be placed before the committee for reconsideration.
 
THAT having had regard for the criteria established in Section 5.2.3 “Criteria for Minor Amendments” of the Regional Growth Strategy, the Comox Valley Regional District Board consider the minor amendment application made by 3L Developments Inc. to establish a new Settlement Node, as a minor amendment.
208 and 212All1 person/1 vote
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
Recommendation:
 
THAT the addendum be approved.
208All1 person/1 vote
 
1) REGIONAL GROWTH STRATEGY AMENDMENT PROPOSAL: 3L DEVELOPMENTS INC.
 
Report dated July 17, 2018 regarding the 3L Developments Inc. Regional Growth Strategy amendment proposal for receipt. [Item] 
208 and 212All1 person/1 vote
 
NOTE: the Committee may consider receipt of the addendum item prior to the reconsideration matter under item D1.
 
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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