 | COMOX VALLEY WATER COMMITTEE | |
| 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. Frisch | City of Courtenay |
| Vice-Chair: | W. Morin | City of Courtenay |
| A. Hamir | Lazo North (Area 'B') | |
| Voting Members: | B. Wells, via teleconference | 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') | |
| Non-voting Members: | D. Allen | City of Courtenay Administrator |
| S. Ashfield | Town of Comox Engineer | |
| R. Dyson | Chief Administrative Officer | |
| M. Rutten | CVRD General Manager of Engineering Services | |
| Staff: | J. Warren | General Manager of Corporate Services |
| 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. | ||||||
| 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. | ||||||
| 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. | ||||||
| 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___. |