 | NOTICE OF MEETING
BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, December 3, 2018 | ||
| Boardroom of the Comox Valley Regional District offices located at 550 Comox Road, Courtenay, BC commencing at 9:00 am.
The purpose of this meeting is for committee members to consider the matters included on the agenda below. The chair of the committee 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: | ||||||
Black Creek/ Oyster Bay Services Committee management report dated December 2018 for receipt. [Item] | 208 | All | 1 person/1 vote | |||
D. REPORTS: | ||||||
| 1) | BLACK CREEK - OYSTER BAY WATER LOCAL SERVICE AREA - FARM STATUS REBATE | |||||
Report dated November 27, 2018 regarding providing a rebate for properties located within the Black Creek - Oyster Bay (BCOB) Water Local Service Area (WLSA) with farm status, as classified by BC Assessment for receipt. [Item] | 209 | C, D | Weighted | |||
Recommendation: | ||||||
THAT an application based annual rebate program for properties with farm status be developed and implemented for the Black Creek - Oyster Bay Water Local Service Area. | 209 | C, D | Weighted | |||
| 2) | BLACK CREEK-OYSTER BAY FIRE PROTECTION SERVICE – SERVICE AREA AMENDMENT | |||||
Report dated November 26, 2018 regarding a proposed boundary amendment to the Black Creek-Oyster Bay (BCOB) Fire Protection Service Area to include a property at the request of the owner for receipt. [Item] | 209 | C, D | Weighted | |||
Recommendation: | ||||||
THAT the board consider three readings and subsequent adoption of Bylaw No. 567 being “Black Creek/Oyster Bay Fire Protection Local Service Area Conversion/Establishment Bylaw No. 1964, 1997, Amendment No. 6” to amend the boundary of the Black Creek Oyster Bay Fire Protection Service Area to include the property located at 7550 Sturgess Road, Black Creek, as outlined in the staff report dated November 26, 2018. | 209 | C, D | Weighted | |||
| 3) | FIRE SAFETY ACT - IMPLICATIONS FOR REGIONAL DISTRICTS | |||||
Report dated November 28, 2018 regarding the new Fire Safety Act and its potential impacts on regional districts for receipt. [Item] | 209 | C, D | Weighted | |||
| 4) | OYSTER RIVER FIRE RESCUE SUPERIOR TANKER SHUTTLE ACCREDITATION UPDATE | |||||
Report dated November 28, 2018 regarding an update on the Superior Tanker Shuttle Accreditation for the Oyster River Fire Department for receipt. [Item] | 209 | C, D | Weighted | |||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||