 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, March 12, 2019 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:15 pm 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. All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783. 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: | ||||||
Comox Valley Water Committee management report dated March 2019 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Water Management Advisory Committee meeting held February 28, 2019 for receipt. [Item] | ||||||
| 2) | COMOX VALLEY WATER TREATMENT PROJECT UPDATE | |||||
Report dated March 7, 2019 regarding an update on the Comox Valley Water Treatment Project (the Project) and plan for keeping the Comox Valley Water Committee and the public informed on the project, for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT the Comox Valley Water Committee approve the plan for Comox Valley Water Treatment Project updates every two months to Directors and the public. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||