NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


Tuesday, June 11, 2019
Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 3:15 p.m.

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:
1) CUMBERLAND COMMUNITY FOREST - FUNDING REQUEST FOR ACQUISITION OF LAND
 
Meaghan Cursons, Cumberland Community Forest Society, to present information regarding their request for support for the acquisition of 226 acres of land alongside and including Perseverance Creek from Allen Lake to Comox Lake Road as part of watershed protection efforts underway in the Comox Lake Watershed, for receipt. [Item
 
C. MANAGEMENT REPORT:
Comox Valley Water Committee management report dated June, 2019 for receipt. [Item
 
D. REPORTS:
E. NEW BUSINESS:
1) WATER METERING WITHIN THE COMOX VALLEY
 
Correspondence dated May 22, 2019 from Director Arbour regarding water metering within the Comox Valley for receipt. [Item
 
Requested Action:
 
THAT staff provide a report summarizing the history and current state of residential and commercial water metering within the Comox Valley.
 
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
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