NOTICE OF SPECIAL MEETING
COMOX VALLEY REGIONAL DISTRICT BOARD


Tuesday, July 16, 2019
Boardroom of the regional district offices, 550B Comox Road, Courtenay, BC commencing immediately following the Comox Valley Water Committee meeting scheduled for 1:30 p.m.

Note: The in-camera session of the board meeting will commence immediately following the open session.

In the event of an emergency the public gathering place is the parking lot outside the boardroom
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. IN-CAMERA MEETING:
Recommendation:
 
THAT the board adjourn to an in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter:

90(1)(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act.
208All1 person/1 vote
 
C. PETITIONS AND DELEGATIONS:
D. NEW BUSINESS:
E. ADDENDUM - UPON APPROVAL OF THE BOARD:
F. MEDIA QUESTIONS:
G. TERMINATION:
Meeting Web Page