NOTICE OF SPECIAL MEETING
COMOX VALLEY REGIONAL DISTRICT BOARD
Tuesday, April 9, 2019
Boardroom of the regional district offices, 550B Comox Road, Courtenay, BC commencing at 1:00 p.m.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.

Members may participate in the meeting via teleconference in accordance with the CVRD procedure bylaw.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. IN-CAMERA MEETING:
Recommendation:
 
THAT the board adjourn to a restricted in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter:
90(1)(a) Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district; and
90(1)(c) Labour relations or employee negotiations.
208All1 person/1 vote
 
C. ADOPTION OF MINUTES:
D. BUSINESS ARISING FROM MINUTES:
E. PETITIONS AND DELEGATIONS:
F. REPORTS:
G. BYLAWS AND RESOLUTIONS:
H. NEW BUSINESS:
I. ADDENDUM - UPON APPROVAL OF THE BOARD:
J. MEDIA QUESTIONS:
K. TERMINATION:
Meeting Web Page