| | | COMOX VALLEY REGIONAL DISTRICT BOARD
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| | Tuesday, April 9, 2019 | Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Tuesday, April 09, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 1 pm. | | | | MINUTES |
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Present: |
Chair: | B. Wells | City of Courtenay | Vice-Chair: | A. Hamir | Lazo North (Area 'B') | Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') | | W. Morin | City of Courtenay | | E. Grieve | Puntledge/Black Creek (Area 'C') | | D. Hillian | City of Courtenay | | D. Frisch | City of Courtenay | | M. Swift | Town of Comox | | J. Ketler | Village of Cumberland | | K. Grant | Town of Comox | |
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Staff: | R. Dyson | Chief Administrative Officer | | J. Warren | General Manager of Corporate Services | |
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| | | | ATTENDANCE: | | Vice-chair Hamir acted as the presiding member at this meeting as Chair Wells participated in this meeting by teleconference. |   |
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RECOGNITION OF TRADITIONAL TERRITORY: | | Vice-chair Hamir acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |   |
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IN-CAMERA MEETING: | | D. Frisch/E. Grieve: 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. |
208 | Carried |
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Time: 1:00 pm. |   |
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RISE AND REPORT: |   |
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The Board rose from its restricted in-camera session at 1:42 pm. |   |
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TERMINATION: | | D. Frisch/J. Ketler: THAT the meeting terminate. |
208 | Carried |
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Time: 1:42 pm. |   |
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| Confirmed this 30th day of April, 2019:
____________________________________ Arzeena Hamir Vice-Chair | | Certified Correct and Recorded By:
____________________________________ James Warren General Manager of Corporate Services |
Meeting Web Page
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