NOTICE OF MEETING
COMOX VALLEY REGIONAL DISTRICT BOARD


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Tuesday, July 24, 2018
Boardroom of the regional district offices, 550B Comox Road, Courtenay, BC commencing at 4:00 p.m.

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. IN-CAMERA MEETING:
C. ADOPTION OF MINUTES:
D. BUSINESS ARISING FROM MINUTES:
E. PETITIONS AND DELEGATIONS:
1) 3L DEVELOPMENTS INC. APPLICATION TO AMEND REGIONAL GROWTH STRATEGY
 
Kabel Atwall and David Dutcyvich will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
D. Eliason will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
G. Hart will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
D. McCartney will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
K. and G. Schmidt will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
N. Strussi will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
P. Walker will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
L. Wilson will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
F. REPORTS:
1) COMMITTEE OF THE WHOLE - JULY 10, 2018
 
Committee of the Whole (3L) minutes dated July 10, 2018 for receipt. [Item
208All1 person/1 vote
 
Recommendation #1
 
THAT the Comox Valley Regional District Board initiate an amendment to the Regional Growth Strategy in order to consider the application made by 3L Developments Inc. that proposes creation of a new Settlement Node.
208 and 212All1 person/1 vote
 
Recommendation #2
 
THAT the Comox Valley Regional District Board provide written notice of the initiation of the 3L Developments Inc. Regional Growth Strategy amendment to affected local governments and the Minister of Municipal Affairs and Housing.
208 and 212All1 person/1 vote
 
2) COMMITTEE OF THE WHOLE - JULY 17, 2018
 
Committee of the Whole (3L) minutes dated July 17, 2018 for receipt. [Item
208All1 person/1 vote
 
Recommendation #1
 
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
 
NOTE: The above recommendation requires an affirmative vote of 2/3 of the Board members present.
 
G. BYLAWS AND RESOLUTIONS:
H. NEW BUSINESS:
I. ADDENDUM - UPON APPROVAL OF THE BOARD:
Recommendation:
 
THAT the addendum be considered,
208All1 person/1 vote
 
1) DELEGATION REQUESTS - 3L DEVELOPMENTS INC. APPLICATION TO AMEND REGIONAL GROWTH STRATEGY
 
D. Schroeder and G. Gordon will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
G. Gordon and D. Bostock will will present information regarding the 3L Developments Inc. application to amend the Comox Valley Regional Growth Strategy. [Item
 
J. MEDIA QUESTIONS:
K. TERMINATION:
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