SEWAGE COMMISSION

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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. FrischCity of Courtenay
Members:M. SwiftTown of Comox
 K. GrantTown of Comox
 W. MorinCity of Courtenay
 D. HillianCity of Courtenay
Alt. Members:A. BissingerTown of Comox
Staff:R. DysonChief Administrative Officer
 M. RuttenGeneral Manager of Engineering Services
 J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 A. BaldwinLegislative Services Assistant
 
Absent:
Members:D. GuerardCFB 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.
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