NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


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Tuesday, April 16, 2019
Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:15 pm

The purpose of this meeting is for committee members to consider the matters included on the agenda below. The chair of the committee will preside over the meeting according to the CVRD procedure bylaw. This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation.

All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
Comox Valley Water Committee management report dated April 2019 for receipt. [Item
 
D. REPORTS:
1) MANAGEMENT PLAN FOR COMOX LAKE LAND ACQUISITION
 
Report dated April 11, 2019 regarding an update on management of the 113-acre parcel of land at the east end of Comox Lake, purchased by the Comox Valley Regional District for watershed protection purposes in October 2018 for receipt. [Item
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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