COMOX VALLEY WATER COMMITTEE

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Tuesday, April 16, 2019
Minutes of the meeting of the Comox Valley Water Committee held on April 16, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:15 pm.
 
 
MINUTES
     
 
Present:
Chair:D. FrischCity of Courtenay
Vice-Chair:W. MorinCity of Courtenay
 A. HamirLazo North (Area 'B')
Voting Members:M. SwiftTown of Comox
 D. HillianCity of Courtenay
 K. GrantTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 D. ArbourBaynes Sound-Denman/Hornby Islands (Area 'A')
 W. Cole-HamiltonCity of Courtenay
Non-voting Members:D. AllenCity of Courtenay Administrator
 R. O’GradyCity of Courtenay
 R. KaniganTown of Comox Administrator
 S. AshfieldTown of Comox Engineer
 R. DysonChief Administrative Officer
 M. RuttenCVRD General Manager of Engineering Services
Staff:J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 L. DennisLegislative 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.
 
 
MANAGEMENT REPORT:
A. Hamir/K. Grant: THAT the Comox Valley Water Committee management report dated April 2019 be received. [Item
 Carried
 
REPORTS:
MANAGEMENT PLAN FOR COMOX LAKE LAND ACQUISITION
 
 
D. Hillian/A. Hamir: THAT the 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 be received. [Item
 Carried
 
K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the staff report regarding 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.
 
 
TERMINATION:
D. Hillian/A. Hamir: THAT the meeting terminate.
 Carried
 
Time: 3:51 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___.
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