 | NOTICE OF MEETING
SEWAGE COMMISSION | |
| Tuesday, March 12, 2019 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 2:15 p.m. The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission 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 commission motions will be voted on as determined under Bylaw No. 650. 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 Sewage Commission management report dated March 2019 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley sewage management advisory committee meeting held February 28, 2019 for receipt. [Item] | ||||||
| 2) | COMOX VALLEY SEWERAGE SERVICE LIQUID WASTE MANAGEMENT PLAN LONG LIST OPTIONS | |||||
Report dated March 7, 2019 regarding the long lists of options of conveyance, treatment and resource recovery components for the Comox Valley Sewerage Service Liquid Waste Management Plan (LWMP) for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT the Comox Valley Sewage Commission approve the Comox Valley Sewerage Service Liquid Waste Management Plan conveyance, treatment and resource recovery long list of options as presented in the report dated February 22, 2019, for conceptual study and subsequent evaluation to select a shortlist. | ||||||
| 3) | APPORTIONMENT OF 2019 SEWER REQUISITION | |||||
Report dated March 7, 2019 regarding the 2018 contributory flows under the Comox Valley Sewerage Service (CVSS) and resulting flow percentage that determines the 2019 requisition apportionment for receipt. [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||