 | NOTICE OF MEETING
COMOX VALLEY SPORTS CENTRE COMMISSION | |
| Tuesday, September 18, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:00 p.m.
The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission 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: | ||||||
Comox Valley Sports Centre Commission management report dated September 2018 for receipt. [Item] | 208 | All | 1 person/1 vote | |||
D. REPORTS: | ||||||
| 1) | GLACIER KINGS DRESSING ROOM BUILDING UPDATE | |||||
Report dated September 5, 2018 regarding the construction of a team dressing room at the Comox Valley Sports Centre (CVSC) site for receipt. [Item] | 209 | All | Weighted | |||
| 2) | COMOX VALLEY RECREATION COMPLEX SERVICE - FUNCTION 645 FINANCIAL UPDATE | |||||
Report dated September 14, 2018 providing a financial update on the Comox Valley Recreation Complex Service, Function 645, for receipt. [Item] | 209 | All | Weighted | |||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
Recommendation: | ||||||
THAT the commission adjourn to a restricted in-camera session pursuant to the following sub-section of section 90 of the Community Charter: | 208 | All | 1 person/1 vote | |||
I. TERMINATION: | ||||||