 | COMMITTEE OF THE WHOLE | |
| Thursday, December 20, 2018 | ||
| Minutes of the meeting of the Committee of the Whole held on Thursday, December 20, 2018 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 8:35 am. | ||
| MINUTES | ||
| Present: | ||
| Vice-Chair: | A. Hamir | Lazo North (Area 'B') |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| D. Hillian | City of Courtenay | |
| W. Morin | City of Courtenay | |
| M. Swift | Town of Comox | |
| J. Ketler | Village of Cumberland | |
| D. Frisch | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| M. Rutten | General Manager of Engineering Services | |
| D. DeMarzo | Acting General Manager of Community Services | |
| S. Smith | General Manager of Planning and Development | |
| J. Martens | Manager of Legislative Services | |
| Absent: | ||
| Chair: | B. Wells | City of Courtenay |
| Directors: | K. Grant | Town of Comox |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| ATTENDANCE: | ||||||
| In addition to the Comox Valley Regional District directors, the following elected officials participated in the meeting:
City of Courtenay: Melanie McCollum Town of Comox: Stephanie McGowan, Nicole Minions Village of Cumberland: Gwyn Sproule | ||||||
| NEW BUSINESS: | ||||||
| CVRD FACILITIES TOUR | ||||||
| Elected officials from the Comox Valley Regional District and member municipalities conducted a tour of Regional District facilities, including the Powerhouse Road Chlorination Station, the new Water Treatment Plant site, the Comox Valley Waste Management Centre and the Comox Valley Sports Centre. | ||||||
| Director Hillian left the tour at 12:05 pm. | ||||||
| TERMINATION: | ||||||
| The meeting was terminated at 1:24 pm. | ||||||
| Confirmed by: ____________________________________ Arzeena Hamir Vice-Chair | |
| Certified Correct and Recorded By: ____________________________________ Jake Martens Manager of Legislative Services |