COMOX VALLEY REGIONAL DISTRICT BOARD

Printer
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
     
 
Present:
Chair:B. WellsCity of Courtenay
Vice-Chair:A. HamirLazo North (Area 'B')
Directors:D. ArbourBaynes Sound-Denman/Hornby Islands (Area 'A')
 W. MorinCity of Courtenay
 E. GrievePuntledge/Black Creek (Area 'C')
 D. HillianCity of Courtenay
 D. FrischCity of Courtenay
 M. SwiftTown of Comox
 J. KetlerVillage of Cumberland
 K. GrantTown of Comox
Staff:R. DysonChief Administrative Officer
 J. WarrenGeneral Manager of Corporate Services
 
   
ATTENDANCE:
Vice-chair Hamir acted as the presiding member at this meeting as Chair Wells participated in this meeting by teleconference.
 
 
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.
 
 
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.
208Carried
 
Time: 1:00 pm.
 
 
RISE AND REPORT:
 
 
The Board rose from its restricted in-camera session at 1:42 pm.
 
 
TERMINATION:
D. Frisch/J. Ketler: THAT the meeting terminate.
208Carried
 
Time: 1:42 pm.
 
 
 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