 | NOTICE OF MEETING
BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, March 11, 2019 | ||
| Boardroom of the Comox Valley Regional District offices located at 550 Comox Road, Courtenay, BC commencing at 9:00 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. 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: | ||||||
Black Creek - Oyster Bay Services Committee management report dated March 2019 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | FIRE CHIEF COMPENSATION POLICY - RESCIND | |||||
Report dated February 28, 2019 regarding a request to consider rescinding the Volunteer Fire Department Fire Chief Compensation Policy (Compensation Policy) for receipt. [Item] | 209 | C, D | Weighted | |||
Recommendation: | ||||||
THAT the Volunteer Fire Department Fire Chief Compensation Policy, dated July 30, 2013, be rescinded and that Fire Chief compensation align with the Comox Valley Regional District exempt staff compensation model. | 209 | C, D | Weighted | |||
| 2) | VERBAL UPDATE ON THE FIRE AT SALMON POINT RESTAURANT AND BAR | |||||
Verbal update from Chief Bruce Green, Oyster River Fire Rescue, regarding the recent fire at the Salmon Point Restaurant & Bar. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||