INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE

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Monday, February 25, 2019
Minutes of the meeting of the Integrated Regional Transportation Select Committee held on February 25, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 10:33 am.
 
 
MINUTES
     
 
Present:
Chair:D. FrischCity of Courtenay
Vice-Chair:A. HolmesMember of the Public
Member:A. BissingerTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 S. McDonnellSchool District No. 71
 C. DavidsonMember of the Public
Staff:R. DysonChief Administrative Officer
 J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 D. DeMarzoManager of Parks
 M. ZbarskyManager of Transit and Sustainability
 L. DennisLegislative Services Assistant
Other:V. BrownVillage of Cumberland
 
Absent:
Member:J. HigginbothamMember of the Public
 N. RempelK’ómoks First Nation
 
   
REPORTS:
REVIEW OF COMMITTEE MANDATE
 
 
J. Warren, General Manager of Corporate Services, presented information regarding regional transportation service delivery and governance models. [Item
 
 
M. Zbarsky, Manager of Transit and Sustainability, presented information regarding work to date on the Comox Road multi-use path and next steps. [Item
 
 
E. Grieve/A. Bissinger: THAT the presentations from J. Warren and M. Zbarsky be received.
208Carried
 
WORKPLAN DISCUSSION
 
 
Staff provided the committee with information regarding a facilitated session at a future committee meeting to discuss the committee's mandate and projects.
 
 
E. Grieve/A. Bissinger: THAT the update from staff regarding potential next steps to advance the committee's mandate and projects be received.
208Carried
 
TERMINATION:
E. Grieve/A. Bissinger: THAT the meeting terminate.
208Carried
 
Time: 11:58 am.
 
 
 Confirmed by:



____________________________________
David Frisch
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded by:


____________________________________
Lisa Dennis
Recording Secretary
Meeting Web Page