NOTICE OF A SPECIAL MEETING
ELECTORAL AREAS SERVICES COMMITTEE


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Tuesday, March 5, 2019
Boardroom, 550B Comox Road, Courtenay, BC commencing at 10:30 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.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) 2019-2023 RECOMMENDED FINANCIAL PLAN - COMOX VALLEY WATER LOCAL SERVICE AREA - FUNCTION 305
 
Report dated February 28, 2019 regarding the 2019-2023 recommended financial plan for the Comox Valley Water Local Service Area (WLSA) based on the updated personnel allocations for receipt. [Item
209B, CWeighted
 
Recommendation:
 
THAT the recommended 2019 – 2023 financial plan for the Comox Valley Water Local Service Area (function 305) be approved.
209B, CWeighted
 
2) 2019-2023 RECOMMENDED FINANCIAL PLAN – ROYSTON WATER LOCAL SERVICE AREA - FUNCTION 312
 
Report dated February 28, 2019 regarding the 2019-2023 recommended financial plan for the Royston Water Local Service Area (WLSA) based on the updated personnel allocations for receipt. [Item
207All1 person/1 vote
 
Recommendation:
 
THAT the recommended 2019 – 2023 financial plan for the Royston Water Local Service Area, function 312, be approved.
207All1 person/1 vote
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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