INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE

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Monday, February 25, 2019
Boardroom of the Comox Valley Regional District offices located at 550 Comox Road, Courtenay, BC commencing at 10:30 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
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) REVIEW OF COMMITTEE MANDATE
 
Staff will provide information regarding the committee's terms of reference, the CVRD Board's interests and review work to date on governance and the Comox Road multi-use path initiatives. [Item
 
Note: The Terms of Reference for the Integrated Regional Transportation Select Committee is provided for information. [Item
 
2) WORKPLAN DISCUSSION
 
Staff will provide information regarding potential next steps to advance the committee's mandate and projects.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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