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Present: |
Chair: | B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') |
Members: | E. Grieve | Puntledge/Black Creek (Area 'C') |
Other: | L. Baird | Village of Cumberland |
| E. Eriksson | City of Courtenay |
| J. Miller | K’ómoks First Nation |
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Staff: | R. Dyson | Chief Administrative Officer | | M. Rutten | General Manager of Engineering Services |
| J. Warren | General Manager of Corporate Services |
| B. Dunlop | Corporate Financial Officer |
| J. Martens | Manager of Legislative Services |
| D. Monteith | Manager of Liquid Waste Planning |
| L. Dennis | Legislative Services Assistant |
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Absent: |
Member: | N. Rempel | K’ómoks First Nation |
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ATTENDANCE: | |
Councillor Eriksson was not in attendance when the meeting was called to order. |
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RECOGNITION OF TRADITIONAL TERRITORIES | |
The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
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REPORTS: | |
WORK PLAN TO ADVANCE SERVICE NEGOTIATIONS WITH THE COMOX VALLEY SEWAGE COMMISSION |
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E. Grieve/B. Jolliffe: THAT the report dated September 20, 2018 introducing a work plan to address those items identified by the Comox Valley Sewage Commission (Sewage Commission) as requiring further review prior to a final decision being made on the provision of service to Baynes Sound-Denman/Hornby Islands (Electoral Area A), be received. [Item] |
208 | Carried |
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D. Monteith, Manager of Liquid Waste Planning, provided an overview of the staff report regarding a work plan to address those items identified by the Comox Valley Sewage Commission (Sewage Commission) as requiring further review prior to a final decision being made on the provision of service to Baynes Sound-Denman/Hornby Islands (Electoral Area A). |
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Councillor Eriksson entered the meeting at 12:37 pm. |
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TERMINATION: | |
E. Grieve/B. Jolliffe: THAT the meeting terminate. |
208 | Carried |
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Time: 12:50 pm. |
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| Confirmed by:
____________________________________ Bruce Jolliffe Chair |
| Certified Correct:
____________________________________ Jake Martens Manager of Legislative Services |
| Recorded By:
____________________________________ Lisa Dennis Recording Secretary
These minutes were received by the CVRD Electoral Areas Services Committee on the _________ day of _______, 20___. |