| | | 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 |
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Present: |
Chair: | D. Frisch | City of Courtenay | Vice-Chair: | A. Holmes | Member of the Public | Member: | A. Bissinger | Town of Comox | | E. Grieve | Puntledge/Black Creek (Area 'C') | | S. McDonnell | School District No. 71 | | C. Davidson | Member of the Public | Other: | V. Brown | Village of Cumberland | |
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Staff: | R. Dyson | Chief Administrative Officer | | J. Warren | General Manager of Corporate Services | | J. Martens | Manager of Legislative Services | | D. DeMarzo | Manager of Parks | | M. Zbarsky | Manager of Transit and Sustainability | | L. Dennis | Legislative Services Assistant | |
Absent: |
Member: | J. Higginbotham | Member of the Public | | N. Rempel | K’ómoks First Nation | |
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| | | | REPORTS: | | REVIEW OF COMMITTEE MANDATE |   |
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J. Warren, General Manager of Corporate Services, presented information regarding regional transportation service delivery and governance models. [Item] |   |
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M. Zbarsky, Manager of Transit and Sustainability, presented information regarding work to date on the Comox Road multi-use path and next steps. [Item] |   |
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E. Grieve/A. Bissinger: THAT the presentations from J. Warren and M. Zbarsky be received. |
208 | Carried |
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WORKPLAN DISCUSSION |   |
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Staff provided the committee with information regarding a facilitated session at a future committee meeting to discuss the committee's mandate and projects. |   |
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E. Grieve/A. Bissinger: THAT the update from staff regarding potential next steps to advance the committee's mandate and projects be received. |
208 | Carried |
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TERMINATION: | | E. Grieve/A. Bissinger: THAT the meeting terminate. |
208 | Carried |
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Time: 11:58 am. |   |
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| Confirmed by:
____________________________________ David Frisch Chair | | Certified Correct:
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Jake Martens
Manager of Legislative Services | | Recorded by:
____________________________________ Lisa Dennis Recording Secretary |
Meeting Web Page
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