 | NOTICE OF MEETING
COMOX VALLEY SPORTS CENTRE COMMISSION | |
| Tuesday, December 4, 2018 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:00 pm The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission 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: | ||||||
D. REPORTS: | ||||||
| 1) | ORIENTATION - COMOX VALLEY SPORTS CENTRE COMMISSION | |||||
A brief overview of the Comox Valley Sports Centre Commission will be provided, including services, initiatives, voting and governance. The following items are presented for receipt: | 208 | All | 1 person/1 vote | |||
• Bylaw No. 2410 being "Comox Valley Recreation Complexes Service Establishment Bylaw No. 2410, 2002" [Item] | ||||||
• Bylaw No. 2353 being "Comox Valley Sports Track and Fields Service Conversion Bylaw No. 2353, 2001" [Item] | ||||||
• Bylaw No. 324 being "Comox Valley Sports Centre Commission Bylaw No. 324, 2014" [Item] | ||||||
• Terms of reference for the Comox Valley Sports Centre Commission [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
Recommendation: | ||||||
THAT the commission adjourn to a restricted in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter: | 208 | All | 1 person/1 vote | |||
I. TERMINATION: | ||||||