NOTICE OF SPECIAL MEETING
COMOX VALLEY WATER COMMITTEE


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Tuesday, April 2, 2019
Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 2:00 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.

Members may participate in the meeting via teleconference in accordance with the CVRD procedure bylaw. 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
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) WATER MAIN LEAK UNDER PUNTLEDGE RIVER - UPDATE
 
Report dated March 29, 2019 providing an update on the leak repair of a water transmission main within the Comox Valley Water System (CVWS) for receipt. [Item
 
Recommendation:
 
THAT as part of the emergency repair of the water main under the Puntledge River, Stage Four water use restrictions be implemented for the duration of the repair.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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