 | COMOX VALLEY WATER COMMITTEE | |
| 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. Frisch | City of Courtenay |
| Vice-Chair: | W. Morin | City of Courtenay |
| A. Hamir | Lazo North (Area 'B') | |
| Voting Members: | M. Swift | Town of Comox |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| W. Cole-Hamilton | City of Courtenay | |
| Non-voting Members: | D. Allen | City of Courtenay Administrator |
| R. O’Grady | City of Courtenay | |
| R. Kanigan | Town of Comox Administrator | |
| S. Ashfield | Town of Comox Engineer | |
| R. Dyson | Chief Administrative Officer | |
| M. Rutten | CVRD General Manager of Engineering Services | |
| Staff: | J. Warren | General Manager of Corporate Services |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | Legislative 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___. |