 | NOTICE OF A SPECIAL MEETING
SEWAGE COMMISSION | |
| Monday, February 25, 2019 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 1:00 p.m. 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. All commission motions will be voted on as determined under Bylaw No. 650. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY SEWERAGE SERVICE LIQUID WASTE MANAGEMENT PLAN GOALS AND EVALUATION SYSTEM | |||||
Report dated February 21, 2019 regarding the goals and evaluation system to be used for reviewing potential conveyance, treatment and resource recovery options for the Comox Valley Sewerage Service Liquid Waste Management Plan for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT the Comox Valley Sewage Commission adopt the Comox Valley Sewerage Service Liquid Waste Management Plan conveyance, treatment and resource recovery goals and evaluation system as presented in the report dated February 21, 2019, as the primary decision making guide for selection of the optimum long term conveyance, treatment and resource recovery solutions for the service. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||