 | INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE | |
| Monday, April 29, 2019 | ||
| Minutes of the meeting of the Integrated Regional Transportation Select Committee held on April 29, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 10:30 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Vice-Chair: | A. Holmes | Member of the Public |
| Member: | A. Bissinger | Town of Comox |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| J. Higginbotham | Member of the Public | |
| S. McDonnell | School District No. 71 | |
| G. Price | Member of Public | |
| C. Davidson | Member of the Public | |
| Staff: | C. Dyson | Chief Administrative Officer |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| M. Zbarsky | Manager of Transit and Sustainability | |
| Absent: | ||
| Member: | N. Rempel | K’ómoks First Nation |
| Other: | V. Brown | Village of Cumberland |
| ATTENDANCE: | ||||||
| Director Grieve was not present when the meeting was called to order. | ||||||
| REPORTS: | ||||||
| COMOX ROAD MULTI-USE PATH PROJECT | ||||||
| James Warren, General Manager of Corporate Services, provided a verbal update on the Comox Road multi-use path project. | ||||||
| Director Grieve joined the meeting at 10:49 am. | ||||||
| COMOX VALLEY TRANSPORTATION SERVICES | ||||||
| Alicia Traas, Ministry of Transportation and Infrastructure, presented information regarding the Ministry's transportation services and role. [Item] | ||||||
| Ryan O'Grady, City of Courtenay, provided an overview of the City's transportation services and role. | ||||||
| Shelley Ashfield, Town of Comox, presented information regarding the Town's transportation services and role. [Item] | ||||||
| The committee recessed at 12:19 pm and reconvened at 12:47 pm.
Alternate Director Bissinger was not present when the meeting resumed at 12:47 pm. | ||||||
| Mike Zbarsky, Comox Valley Regional District, presented information regarding the regional district's role in transportation. [Item] | ||||||
| Angela Holmes left the meeting at 12:54 pm. | ||||||
| E. Grieve/S. McDonnell: THAT the information provided by Alicia Traas, Ministry of Transportation and Infrastructure, Ryan O'Grady, City of Courtenay, Shelley Ashfield, Town of Comox and Mike Zbarsky, Comox Valley Regional District, be received. | ||||||
| Carried | ||||||
| REGIONAL TRANSPORTATION SERVICE DELIVERY AND GOVERNANCE MODELS - UPDATE | ||||||
| E. Grieve/S. McDonnell: THAT the report dated April 24, 2019 regarding the concept of a single point of contact for transportation-related initiatives in the Comox Valley be received. [Item] | ||||||
| 208 | Carried | |||||
| Jake Martens, Manager of Legislative Services, presented information regarding the concept of a single point of contact for transportation-related initiatives in the Comox Valley. [Item] | ||||||
| S. McDonnell/C. Davidson: THAT the matter regarding the regional transportation service delivery and governance models update be deferred to a future meeting of the Integrated Regional Transportation Select Committee. | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| E. Grieve/C. Davidson: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 1:22 pm. | ||||||
| Confirmed by: ____________________________________ David Frisch Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded by: ____________________________________ Antoinette Baldwin Recording Secretary These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 2019. |