NOTICE OF MEETING
COMOX VALLEY REGIONAL DISTRICT BOARD
Tuesday, September 18, 2018
Boardroom of the regional district offices, 550B Comox Road, Courtenay, BC commencing immediately following the Committee of the Whole meeting 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:
F. REPORTS:
1) PUBLIC HEARING, BYLAW NO. 539 (CVRD - REGIONAL GROWTH STRATEGY) - AUGUST 28, 2018
 
Public hearing minutes dated August 28, 2018 for Bylaw No. 539 being “Comox Valley Regional District Regional Growth Strategy Bylaw No. 120, 2010, Amendment No. 1” for receipt. [Item] 
208All1 person/1 vote
 
2) PUBLIC HEARING, BYLAW NO. 520 (CVRD COMPREHENSIVE ZONING BYLAW) - SEPTEMBER 5, 2018
 
Public hearing minutes dated September 5, 2018 for Bylaw No. 520 (CVRD - Comprehensive Zoning Bylaw) for receipt. [Item] 
208All1 person/1 vote
 
G. BYLAWS AND RESOLUTIONS:
1) COMOX VALLEY WATER DISTRIBUTION POLICY UPDATE (Financial Fairness)
 
Staff have updated the Financial Fairness for Capital Assets Policy (Comox Valley Water Distribution Services) to reflect the specific requirements for the Sandwick Water Local Service Area. [Item] 
 
Recommendation:
 
THAT the Financial Fairness for Capital Assets Policy (Comox Valley Water Distribution Services) updates as shown on the draft policy contained in the Setember 18, 2018 Board agenda be approved.
209A, B, CWeighted
 
Consideration of first, second and third readings
 
2) Bylaw No. 553 being “Sandwick Water Service Parcel Tax Bylaw No. 507, 2017, Amendment No. 1”
 
THAT Bylaw No. 553 being “Sandwick Water Service Parcel Tax Bylaw No. 507, 2017, Amendment No. 1” be given first and second readings concurrently. [Item] 
207All1 person/1 vote
 
THAT Bylaw No. 553 being “Sandwick Water Service Parcel Tax Bylaw No. 507, 2017, Amendment No. 1” be read a third time.
207All1 person/1 vote
 
Bylaws following public hearing for consideration of second reading
 
3) Bylaw No. 520 being "Comox Valley Zoning Bylaw No. 520, 2018" (CVRD - Comprehensive Zoning Bylaw)
 
Following the public hearing, the board may consider giving second reading to Bylaw No. 520 being "Comox Valley Zoning Bylaw No. 520, 2018" (CVRD - Comprehensive Zoning Bylaw) [Item] 
208 and 213A, B, C1 person/1 vote
 
4) Bylaw No. 539 being “Comox Valley Regional District Regional Growth Strategy Bylaw No. 120, 2010, Amendment No. 1” (CVRD - Section 5.2)
 
Following the public hearing, the board may consider giving second reading to Bylaw No. 539 being “Comox Valley Regional District Regional Growth Strategy Bylaw No. 120, 2010, Amendment No. 1” [Item] 
208 and 212All1 person/1 vote
 
H. NEW BUSINESS:
I. ADDENDUM - UPON APPROVAL OF THE BOARD:
J. MEDIA QUESTIONS:
K. TERMINATION:
Meeting Web Page