NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


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Tuesday, March 5, 2019
Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 11:00 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.

All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
Comox Valley Water Committee management report dated March 2019 for receipt. [Item
 
D. REPORTS:
1) 2019-2023 RECOMMENDED FINANCIAL PLAN - COMOX VALLEY WATER SYSTEM-FUNCTION 300-301
 
Report dated February 28, 2019 regarding the 2019-2023 recommended financial plan for the Comox Valley Water System (CVWS) based on the updated personnel allocations, water consumption projections and other minor changes for receipt. [Item
 
Recommendations:
 
THAT the recommended 2019 – 2023 financial plan for the Comox Valley Water System (function 300-301) service be approved.
 
2) MEMORANDUM OF UNDERSTANDING FOR MUNICIPAL NATURAL ASSETS INITIATIVE
 
Report dated February 19, 2019 regarding a Memorandum of Understanding (MOU) between the Municipal Natural Assets Initiative and the Comox Valley Regional District, the City of Courtenay, the Village of Cumberland, the Town of Comox, and the K’ómoks First Nation for receipt. [Item
 
3) WATER MAIN LEAK UNDER PUNTLEDGE RIVER - UPDATE
 
Report dated February 19, 2019 providing an update on the leak repair of a water transmission main within the Comox Valley Water System (CVWS), for receipt. [Item
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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