THAT the Board 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;

90(1)(c) Labour relations or employee negotiations;

90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the regional district if they were held in public;

90(2)(b) The consideration of information received and held in confidence relating to negotiations between the regional district and the provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party; and

AND FINALLY THAT the in-camera portion convene immediately following the open portion of the meeting.

Comox Valley Regional District Board minutes dated August 28, 2018 for adoption. [Item] 

Comox Valley Regional District Board minutes dated September 18, 2018 for adoption. [Item] 

Black Creek-Oyster Bay Services Committee minutes dated September 17, 2018 for receipt. [Item] 

THAT a partnership between the Black Creek – Oyster Bay Fire Protection Service and the Greater Merville Fire Protection Service be approved that provides firefighter training for Merville volunteers on a cost-recovery basis;

AND FURTHER THAT annual financial plans incorporate a cost-recovery for volunteer recruitment and training in the Greater Merville Fire Protection Service at $1100 per recruit per year, to be determined at the end of each calendar year.

THAT the matter of the Black Creek - Oyster Bay Water Local Service Area new water supply well project be referred to a future meeting of the Black Creek - Oyster Bay Services Committee in January of 2019;

AND FURTHER THAT a meeting be arranged between representatives of the Comox Valley Regional District, Strathcona Regional District and the Black Creek - Oyster Bay Services Committee.

Electoral Areas Services Committee minutes dated September 17, 2018 for receipt. [Item] 

NOTE: Prior to considering endorsement of the recommendation below regarding DV 4B 18 (Swan), the Board will consider any comments or presentations from the applicant and adjacent property owners in attendance at the meeting.

THAT the board approve the Development Variance Permit DV 4B 18 (Swan) to vary the following zoning bylaw regulations:
• To reduce the rear setback of the proposed carriage house from 7.5 metres to 3.1 metres;
• To reduce the left (northeast) side yard setback of the proposed carriage house from 3.5 metres to 3.1 metres;
• To reduce the rear setback of the proposed eaves of the carriage house from 5.5 metres to 2.7 metres; and
• To vary Section 313(6)(vi) of the zoning bylaw to permit the floor area of the ground level to be greater than the floor area of the second storey;
for property described as Parcel A (DD 389220I) of Lot F, Section 5, Comox District, Plan 10028, PID 005-486-556 (1561 McDonald Road);

AND FINALLY THAT the Corporate Legislative Officer be authorized to execute the permit.

THAT the board approve the Development Permit DP 11B 18 (Jo-Ann Estates Ltd.) on the property described as Lot 2, District Lots 229 and 239, Comox District, Plan VIP85435, except Plan EPP78295, PID 027-590-887 (1690 Ryan Road E) for the development of an office building and related works;

AND FURTHER THAT the Corporate Legislative Officer be authorized to execute the permit.

THAT the Comox Valley Regional District Board approve Development Permit DP 17B 18 on the property described as Lot 1, District Lot 114, Comox District, Plan 2280, PID 006-412-335 (1671, 1673 and 1675 Ryan Road East) for the construction of three mini-storage warehouse buildings subject to the development permit not being issued until a landscape security deposit in the amount of $34,932.82 (125 per cent of the $27,946.25 estimate) has been satisfactorily received by the Comox Valley Regional District;

AND FINALLY THAT the Corporate Legislative Officer be authorized to execute the development permit.

THAT the board approve the Shoreline Protection Devices Development Permit DP 16B 18 (Wade/Busenius) for the property described as Lot 11, District Lot 209, Comox District, Plan 13961 (1476 Wilkinson Road) for the installation of a shoreline protection device as per the staff report dated September 7, 2018 and the permit;

AND FURTHER THAT the Corporate Legislative Officer be authorized to execute the permit.

THAT the board consider three readings of an amendment to Bylaw No.1567 being the “Denman Island Water Local Service Area Conversion and Establishment Bylaw No.1567, 1993” to exclude the property within the Denman Island Water Local Service Area indicated on the map provided as Appendix A to the staff report dated September 13, 2018;

AND FURTHER THAT the Electoral Area Director for Baynes Sound – Denman/Hornby Islands (Electoral Area A), as the participant in the Denman Island Water Local Service, consent to the amendment of the service establishment bylaw in writing;

AND FINALLY THAT the board consider adoption of the amending bylaw.

THAT the final draft of the Seal Bay Regional Nature Park and Forest Management Plan update (2018) be referred to the applicable government agencies, First Nations, affected community stakeholder groups, and internal regional district departments for comment and also posted on the Comox Valley Regional District website for final public review;

AND FURTHER THAT following the referral and comment period, the final Seal Bay Regional Nature Park and Forest Management Plan update (2018) be brought forward to the Electoral Areas Services Committee for final review and recommendation for board adoption.

THAT the board proceed with expanding the purpose of the Denman Island Community Hall service in order to also provide funding for the Denman Activity Centre and increase the maximum requisition by 25 per cent and initiate the following:

1. A service amendment bylaw be submitted to the electors for approval by way of the Alternative Approval Process to be conducted for the Denman Island Community Hall service area being Denman Island (a defined portion of Electoral Area A);
2. The notice to electors (includes synopsis of proposed bylaw) attached to the staff report as Appendix A dated September 7, 2018 be approved;
3. The elector response form Appendix C attached to the staff report dated September 7, 2018 be approved;
4. The deadline for receiving the elector response forms be set at 4:30 pm on Thursday, January 17, 2019; and,
5. The total number of electors within the service area to which the alternative approval process applies is determined to be 926 of which 10 per cent or 93 must submit elector response forms to prevent the Comox Valley Regional District from adopting the Denman Island Community Hall Service Establishment Amendment Bylaw without first obtaining the assent of the electors by way of referendum.

THAT an application be made to the Infrastructure Planning Grant Program for a feasibility study for a Hornby Island composting toilet residuals management service;

AND FURTHER THAT the 2019-2023 financial plan for Service 155, Hornby Island Feasibility Studies, include up to $5,000 for the Hornby Island composting toilet residuals management service feasibility study for further consideration and approval.

THAT the Agricultural Land Reserve application ALR 4C 18 (Proctor) to subdivide lands known as Lot 1, Block 29, Comox District, Plan 24877, be forwarded to the Agricultural Land Commission for their consideration, without comment.

THAT the 2019 Electoral Areas services parkland workplan include consideration of the requests from Sharon Pickthorne, Back Country Horsemen of BC (BCHBC) - North Van Isl Chapter (NVI) liaison with CVRD and Director of Horse Council of BC (HCBC) as follows:
- continued collaboration on multi-use trail initiatives with the goal of continued access for equestrians;
- support for multi-use existing extended horse-bike trail to be re-routed/constructed away from busy Bates Road for the safety of everyone;
- support for re-routing the existing horse-bike trail away from private property edge (Langlois Road) for public safety and enhanced property privacy; and
- parking enhancements on Mitchell//Elmo Roads.

Integrated Regional Transportation Select Committee minutes dated September 17, 2018 for receipt.
[Item] 

Sewage Commission minutes dated September 18, 2018 for receipt. [Item] 

Comox Valley Sports Centre Commission minutes dated September 18, 2018 for receipt. [Item] 

Committee of the Whole minutes dated September 18, 2018 for receipt. [Item] 

THAT the final report on utilities governance for the Comox Valley Water Committee and Sewage Commission be referred to the Comox Valley Water Committee and Sewage Commission following the 2018 local government elections for further consideration of governance issues, concerns and options.

THAT the Comox Valley Regional District approve the application process for funding to continue the wood-stove exchange program in the Comox Valley Regional District;

AND FURTHER THAT staff submit an application for up to $40,000.00 to the provincial wood stove exchange program;

AND FINALLY THAT the wood stove exchange program be continued in 2019, including additional incentives for cleaner heating sources, subject to funding being received from the provincial wood stove exchange program.

South Sewer Select Committee minutes dated September 25, 2018 for receipt. [Item] 

Comox Valley Water Committee minutes dated September 25, 2018 for receipt. [Item] 

THAT Bylaw No. 564 being “Denman Island Community Facilities Service Establishment Bylaw, 1992, Amendment No. 2” be given first and second readings concurrently. [Item] 

THAT Bylaw No. 564 being “Denman Island Community Facilities Service Establishment Bylaw, 1992, Amendment No. 2” be read a third time.

THAT Bylaw No. 565 being “Denman Island Water Local Service Area Conversion and Establishment Bylaw, 1993, Amendment No. 3” be given first and second readings concurrently. [Item] 

THAT Bylaw No. 565 being “Denman Island Water Local Service Area Conversion and Establishment Bylaw, 1993, Amendment No. 3” be read a third time.

THAT Bylaw No. 518 being the “King Coho Fees and Charges Bylaw, No. 518, 2018” be adopted. [Item] 

THAT Bylaw No. 553 being “Sandwick Water Service Parcel Tax Bylaw No. 507, 2017, Amendment No. 1” be adopted. [Item] 

THAT Bylaw No. 556 being “Electoral Areas Unsightly Premises and Nuisances Regulation Bylaw No. 377, 2015, Amendment No. 1” be adopted. [Item] 

THAT Bylaw No. 559, being “Comox Valley Regional District Municipal Ticket Information Bylaw No. 104, 2010, Amendment No. 14” be adopted. [Item] 

THAT Bylaw No. 560 being “King Coho Wastewater Service Capital Reserve Fund Establishment Bylaw No. 560, 2018” be adopted. [Item] 

THAT Bylaw No. 561 being “Comox Valley Regional District Property Tax Exemption Bylaw No. 561, 2018” be adopted. [Item] 

THAT Bylaw No. 562 being “Comox Valley Regional District Property Tax Exemption Bylaw No. 562, 2018” be adopted. [Item] 

Correspondence from Director Nichol dated September 7, 2018 regarding a grant-in-aid request for Lazo North (Area B) for receipt. [Item] 

THAT the following grant-in-aid, payable from Lazo North – (Electoral Area B), be approved:

- $2,000.00 for the L'Arche Comox Valley to assist with operating expenses for the L’Arche Comox Valley Outreach Centre.