| | | |
RECOGNITION OF TRADITIONAL TERRITORIES | |
The chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
  |
|
REPORTS: | |
2019-2023 RECOMMENDED FINANCIAL PLAN –BLACK CREEK/ OYSTER BAY WATER LOCAL SERVICE AREA - FUNCTION 313 |
  |
|
B. Leigh/E. Grieve: THAT the report dated February 28, 2019 regarding the 2019-2023 recommended financial plan for the BCOB Water Local Service Area (WLSA) based on the updated personnel allocations be received. |
209 | Carried |
|
Kris La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the report regarding 2019-2023 recommended financial plan for the BCOB Water Local Service Area (WLSA) based on the updated personnel allocations. |
  |
|
B. Leigh/E. Grieve: THAT the recommended 2019 – 2023 financial plan for the Black Creek/ Oyster Bay Water Local Service Area be amended to reduce personnel costs by $17,704 and that this amount be allocated to capital reserves for asset management replacement;
AND FURTHER THAT the amended 2019-2023 Black Creek/ Oyster Bay Water Local Service Area function 313, be approved. |
209 | Carried |
|
NEW BUSINESS: | |
UPDATE ON PROPOSED NEW PRODUCTION WELL |
  |
|
Russell Dyson, Chief Administrative Officer, provided a verbal update regarding a meeting that was held between representatives of the Comox Valley Regional District and the Strathcona Regional District regarding the proposed new production well for the Black Creek-Oyster Bay Water Service. |
  |
|
TERMINATION: | |
B. Leigh/E. Grieve: THAT the meeting terminate. |
208 | Carried |
|
Time: 10:27 am. |
  |
|
| Confirmed by:
____________________________________ Edwin Grieve Chair |
| Certified Correct:
____________________________________
Jake Martens
Manager of Legislative Services |
| Recorded By:
____________________________________ Antoinette Baldwin Legislative Services Assistant
These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |