COMOX VALLEY WATER COMMITTEE

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Tuesday, April 2, 2019
Minutes of the meeting of the Comox Valley Water Committee held on April 2, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:00 pm.
 
 
MINUTES
     
 
Present:
Chair:D. FrischCity of Courtenay
Vice-Chair:W. MorinCity of Courtenay
 A. HamirLazo North (Area 'B')
Voting Members:B. Wells, via teleconferenceCity of Courtenay
 M. SwiftTown of Comox
 D. HillianCity of Courtenay
 K. GrantTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 D. ArbourBaynes Sound-Denman/Hornby Islands (Area 'A')
Non-voting Members:D. AllenCity of Courtenay Administrator
 S. AshfieldTown of Comox Engineer
 R. DysonChief Administrative Officer
 M. RuttenCVRD General Manager of Engineering Services
Staff:J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 L. DennisLegislative 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.
 
 
REPORTS:
WATER MAIN LEAK UNDER PUNTLEDGE RIVER - UPDATE
 
 
E. Grieve/D. Hillian: THAT the report dated March 29, 2019 providing an update on the leak repair of a water transmission main within the Comox Valley Water System (CVWS) be received. [Item
 Carried
 
M. Herschmiller, Manager of Water Services, and C. Wile, Manager of External Relations, presented an overview of the staff report regarding the leak repair of a water transmission main within the Comox Valley Water System. [Item
 
 
E. Grieve/A. Hamir: 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.
 Carried
 
TERMINATION:
E. Grieve/A. Hamir: THAT the meeting terminate.
 Carried
 
Time: 2:47 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___.
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