 | COMOX VALLEY REGIONAL DISTRICT BOARD | |
| Wednesday, December 19, 2018 | ||
| Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Wednesday, December 19, 2018 in the Sandpiper Room, Kingfisher Oceanside Resort, 4330 Island Highway, Courtenay, BC commencing at 9:00 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | B. Wells | City of Courtenay |
| Vice-Chair: | A. Hamir | Lazo North (Area 'B') |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| W. Morin | City of Courtenay | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| D. Hillian | City of Courtenay | |
| D. Frisch | City of Courtenay | |
| M. Swift | Town of Comox | |
| J. Ketler | Village of Cumberland | |
| K. Grant | Town of Comox | |
| Other: | G. McIntosh | Consultant |
| 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 | |
| D. DeMarzo | Acting General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| REPORTS: | ||||||
| STRATEGIC PLANNING WORKSHOP | ||||||
| Gordon McIntosh led the strategic planning workshop. The Board reviewed the workbook provided by Mr. McIntosh. [Item] | ||||||
| The outcomes of the strategic planning session will be presented at a future Committee of the Whole meeting. | ||||||
| TERMINATION: | ||||||
| The meeting was terminated at 4:22 pm. | ||||||
| Confirmed this 29th day of January 2019: ____________________________________ Bob Wells Chair | |
| Certified Correct and Recorded By: ____________________________________ James Warren General Manager of Corporate Services |