INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE

Thursday, June 6, 2019
Minutes of the meeting of the Integrated Regional Transportation Select Committee held on June 6, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:05 pm.
 
 
MINUTES
     
 
Present:
Chair:D. FrischCity of Courtenay
Vice-Chair:A. HolmesMember of the Public
Member:E. GrievePuntledge/Black Creek (Area C)
 J. HigginbothamMember of the Public
 S. McDonnellSchool District No. 71
 C. DavidsonMember of the Public
 G. PriceMember of the Public
Alt. Member:S. McGowanTown of Comox
Other:V. BrownVillage of Cumberland
 M. HortonK’ómoks First Nation
Staff:L. DennisLegislative Services Assistant
 J. MartensManager of Legislative Services
 J. WarrenGeneral Manager of Corporate Services
 
   
RECOGNITION OF TRADITIONAL TERRITORIES:
The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation.
 
 
REPORTS:
REGIONAL TRANSPORTATION SERVICE DELIVERY AND GOVERNANCE MODELS - UPDATE
 
 
E. Grieve/C. Davidson: THAT the report dated April 24, 2019 regarding the committee’s exploration of the concept of a single point of contact for transportation-related initiatives in the Comox Valley be received. [Item
208Carried
 
J. Martens, Manager of Legislative Services, presented an overview of the staff report regarding the committee’s exploration of the concept of a single point of contact for transportation-related initiatives in the Comox Valley. [Item
 
 
TERMINATION:
E. Grieve/A. Holmes: THAT the meeting terminate.
208Carried
 
Time: 3:46 pm.
 
 
 Confirmed by:



____________________________________
David Frisch
Chair
 
Certified Correct:




____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded by:




____________________________________
Lisa Dennis
Recording Secretary
Meeting Web Page