 | NOTICE OF MEETING
SEWAGE COMMISSION | |
| Tuesday, June 11, 2019 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 1:45 p.m. The purpose of this meeting is for commission members to consider the matters included on the agenda below. The chair of the commission 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 commission motions will be voted on as determined under Bylaw No. 650. 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: | ||||||
Sewage Commission Management Report dated June 2019 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Sewage Management Advisory Committee held May 30, 2019 for receipt. [Item] | ||||||
| 2) | DISCUSSION SURROUNDING REQUESTS AND CONCERNS MADE BY THE CURTIS ROAD RESIDENTS ASSOCIATION DELEGATION ON MAY 14, 2019 | |||||
Report dated June 6, 2019 regarding a response to the concerns and requests of the Curtis Road Residents Association as outlined by the delegation from Jenny Steel at the May 14, 2019 Comox Valley Sewage Commission for receipt. [Item] | ||||||
Recommendation: | ||||||
THAT staff be directed to investigate and assess options for setting an odour standard for the Comox Valley Water Pollution Control Center. | ||||||
| 3) | SEWAGE COMMISSION - ELECTORAL AREA B PARTICIPATION | |||||
Report dated June 6, 2019 regarding the participation of the Director for Electoral Area B (Lazo North) on the Comox Valley Sewage Commission for receipt. [Item] | ||||||
E. NEW BUSINESS: | ||||||
| 1) | VILLAGE OF CUMBERLAND - COMPOSTING OF DEWATERED BIOSOLIDS FROM THE VILLAGE OF CUMBERLAND WASTEWATER LAGOONS | |||||
Correspondence dated May 22, 2019 from the Village of Cumberland requesting to enter into an agreement in principle with the Comox Valley Regional District to process their biosolids at the Comox Valley Sewerage Service Biosolids Composting Facility for receipt. [Item] | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
Recommendation: | ||||||
THAT the commission adjourn to an in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter: | ||||||
I. TERMINATION: | ||||||