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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. DELEGATIONS: | |
C. MANAGEMENT REPORT: | |
Comox Valley Water Committee management report dated March 2019 for receipt. |
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D. REPORTS: | |
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1) | 2019-2023 RECOMMENDED FINANCIAL PLAN - COMOX VALLEY WATER SYSTEM-FUNCTION 300-301 |
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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. |
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Recommendations: |
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THAT the recommended 2019 – 2023 financial plan for the Comox Valley Water System (function 300-301) service be approved. |
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2) | MEMORANDUM OF UNDERSTANDING FOR MUNICIPAL NATURAL ASSETS INITIATIVE |
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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. |
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3) | WATER MAIN LEAK UNDER PUNTLEDGE RIVER - UPDATE |
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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. |
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E. NEW BUSINESS: | |
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | |
G. MEDIA QUESTIONS: | |
H. IN-CAMERA: | |
I. TERMINATION: | |