 | SEWAGE COMMISSION | |
| Monday, February 25, 2019 | ||
| Minutes of the meeting of the Sewage Commission held on Monday, February 25, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 1:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Members: | M. Swift | Town of Comox |
| K. Grant | Town of Comox | |
| W. Morin | City of Courtenay | |
| D. Hillian | City of Courtenay | |
| Alt. Members: | A. Bissinger | Town of Comox |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Members: | D. Guerard | CFB Comox |
| REPORTS: | ||||||
| COMOX VALLEY SEWERAGE SERVICE LIQUID WASTE MANAGEMENT PLAN GOALS AND EVALUATION SYSTEM | ||||||
| K. Grant/A. Bissinger: THAT the 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 be received. [Item] | ||||||
| Carried | ||||||
| Marc Rutten, General Manager of Engineering Services, and Christianne Wile, Manager of External Relations, presented information 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. [Item] | ||||||
| Paul Nash, LWMP Project Coordinator, was in attendance. | ||||||
| D. Hillian/W. Morin: 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. | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| K. Grant/A. Bissinger: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 1:35 pm | ||||||
| Confirmed by: ____________________________________ David Frisch Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Recording Secretary These minutes were received by the Comox Valley Regional District board on the _________ day of March 2019. |