 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, December 4, 2018 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on December 4, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:05 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Wells | City of Courtenay |
| Voting Members: | M. Swift | Town of Comox |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| W. Morin | City of Courtenay | |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| A. Hamir | Lazo North (Area 'B') | |
| D. Frisch | City of Courtenay | |
| Non-voting Members: | T. Kushner | City of Courtenay |
| R. Kanigan | Town of Comox Administrator | |
| R. Dyson | Chief Administrative Officer | |
| M. Rutten | CVRD General Manager of Engineering Services | |
| Staff: | B. Dunlop | Corporate Financial Officer |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| S. Smith | General Manager of Planning and Development Services | |
| L. Dennis | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| ORIENTATION - COMOX VALLEY WATER COMMITTEE | ||||||
| J. Warren, General Manager of Corporate Services, provided information regarding voting structure and governance. | ||||||
| M. Herschmiller, Manager of Water Services, C. Gore, Manager of Capital Projects, C. Wile, Manager of External Relations and Z. Norcross-Nu'u, Engineering Analyst, presented information regarding the Comox Valley water system, water service capital projects, communications strategy and the Watershed Protection Plan. [Item] | ||||||
| TERMINATION: | ||||||
| D. Frisch/K. Grant: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 2:57 p.m. | ||||||
| Confirmed by: ____________________________________ Bob Wells Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |