 | COMOX VALLEY REGIONAL DISTRICT BOARD | |
| Tuesday, November 27, 2018 | ||
| Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Tuesday, November 27, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Wells | City of Courtenay |
| Vice-Chair: | A. Hamir | Lazo North (Area 'B') |
| Director: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| Directors: | E. Grieve | Puntledge/Black Creek (Area 'C') |
| B. Leigh | Oyster Bay – Buttle Lake (Area ‘D’) | |
| K. Grant | Town of Comox | |
| M. Swift | Town of Comox | |
| W. Morin | City of Courtenay | |
| D. Frisch | City of Courtenay | |
| D. Hillian | City of Courtenay | |
| J. Ketler | Village of Cumberland | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| S. Smith | General Manager of Planning and Development Services | |
| M. Rutten | General Manager of Engineering Services | |
| I. Smith | General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| ATTENDANCE: | ||||||
| Other elected officials attending the meeting:
Village of Cumberland - Councillors Sproule and Brown; Town of Comox - Mayor Arnott and Councillors Bissinger, Minions, McGowan and McKenna; and City of Courtenay - Councillor McCollum. | ||||||
| REPORTS: | ||||||
| COMOX VALLEY REGIONAL DISTRICT BOARD LEADERSHIP AND GOVERNANCE SESSION | ||||||
| Allison Habkirk, consultant, presented information regarding roles and responsibilities for elected officials. [Item] | ||||||
| The Board recessed at 3:35 pm and reconvened at 3:48 pm. | ||||||
| Colin Stewart, Stewart McDannold Stuart, presented information regarding voting rules and legal obligations for regional districts. [Item] | ||||||
| The Board recessed at 4:45 pm and reconvened at 5:10 pm. | ||||||
| TERMINATION: | ||||||
| E. Grieve/D. Frisch: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 6:06 pm. | ||||||
| Confirmed this 18th day of December, 2018: ____________________________________ Bob Wells Chair | |
| Certified Correct and Recorded By: ____________________________________ Jake Martens Manager of Legislative Services |