 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, March 12, 2019 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on March 12, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:17 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Vice-Chair: | W. Morin | City of Courtenay |
| Voting Members: | B. Wells | City of Courtenay |
| M. Swift | Town of Comox | |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| A. Hamir | Lazo North (Area 'B') | |
| Non-voting Members: | R. Kanigan | Town of Comox Administrator |
| S. Ashfield | Town of Comox Engineer | |
| M. Rutten | Acting Chief Administrative Officer | |
| Staff: | J. Martens | Manager of Legislative Services |
| L. Dennis | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| K. Grant/A. Hamir: THAT the Comox Valley Water Committee management report dated March 2019 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | ||||||
| B. Wells/K. Grant: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held February 28, 2019 be received. [Item] | ||||||
| Carried | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT UPDATE | ||||||
| E. Grieve/K. Grant: THAT the 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, be received. [Item] | ||||||
| Carried | ||||||
| K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the staff report regarding an update on the Comox Valley Water Treatment Project. | ||||||
| B. Wells/D. Arbour: THAT the Comox Valley Water Committee approve the plan for Comox Valley Water Treatment Project updates every two months to directors and the public. | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| B. Wells/D. Arbour: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:41 pm. | ||||||
| Confirmed by: ____________________________________ David Frisch Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |