 | NOTICE OF MEETING
BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, January 7, 2019 | ||
| Boardroom of the Comox Valley Regional District offices located at 550 Comox Road, Courtenay, BC commencing at 9:15 am. 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. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
| Section | Who Votes | How Vote Counted |
ELECTION OF CHAIR AND VICE-CHAIR | ||||||
The first order of business at the Black Creek - Oyster Bay Services Committee meeting is the election of the chair and vice-chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CVRD board procedure bylaw. | ||||||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Black Creek - Oyster Bay Services Committee management report dated January 2019 for receipt. [Item] | 208 | All | 1 person/1 vote | |||
D. REPORTS: | ||||||
| 1) | BLACK CREEK/ OYSTER BAY WATER LOCAL SERVICE AREA - FARM STATUS REBATE | |||||
Report dated December 21, 2018 regarding a rebate for properties located within the Black Creek/ Oyster Bay (BCOB) Water Local Service Area (WLSA) with farm status, as classified by BC Assessment for receipt. [Item] | 209 | C, D | Weighted | |||
Recommendation: | ||||||
THAT an application based annual rebate program for properties with farm status be developed and implemented for the Black Creek/ Oyster Bay Water Local Service Area. | 209 | C, D | Weighted | |||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||