 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, December 4, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 2:00 pm 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. All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
D. REPORTS: | ||||||
| 1) | ORIENTATION - COMOX VALLEY WATER COMMITTEE | |||||
An overview of the Comox Valley Water Committee will be provided, including services, initiatives, voting and governance. The following items are presented for information: | ||||||
• Bylaw No. 1783 being "Water Local Service Establishment Bylaw, 1995". [Item] | ||||||
• Terms of reference for the Comox Valley Water Committee [Item] | ||||||
• Terms of reference for the Comox Valley Water Supply System Advisory Committee [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||