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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. DELEGATIONS: | |
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1) | SOUTH SEWER SELECT COMMITTEE - AREA A WASTEWATER SERVICING |
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At the request of the Sewage Commission, members of the South Sewer Select Committee will be in attendance to discuss the concept of the Comox Valley Sewage System receiving wastewater from defined areas within Baynes Sound-Denman/Hornby Islands (Electoral Area A) |
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Note: the staff report dated May 11, 2018 regarding the Area A wastewater servicing proposal is provided for information. [Item] |
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C. MANAGEMENT REPORT: | |
Comox Valley Sewage Commission management report dated August 2018 for receipt. [Item] |
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D. REPORTS: | |
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1) | COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES |
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Minutes of the Comox Valley Sewage Management Advisory Committee meeting held August 2, 2018 for receipt. [Item] |
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2) | GREENWOOD AND HUDSON TRUNK METERING STRATEGY |
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Report dated August 8, 2018 regarding the flow metering strategy for the Hudson and Greenwood Trunk sanitary sewer alignments to allow for the equitable apportionment of wastewater flow for members of the Comox Valley Sewer Service for receipt. [Item] |
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Recommendation: |
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THAT the installation of Palmer-Bowlus Flumes at the proposed metering locations as recommended in the Hudson Trunk Sanitary Flow Monitoring Report, attached as Appendix A to the staff report dated August 8, 2018, be implemented as part of the Hudson and Greenwood Sanitary Trunk Sewer Projects. |
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E. NEW BUSINESS: | |
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | |
G. MEDIA QUESTIONS: | |
H. IN-CAMERA: | |
Recommendation: |
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THAT the committee adjourn to an in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter:
90(1)(a) Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district. |
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I. TERMINATION: | |