| | | COMOX VALLEY REGIONAL DISTRICT BOARD
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| | Tuesday, July 16, 2019 | Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Tuesday, July 16, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:15 pm. | | | | MINUTES |
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Present: |
Chair: | B. Wells | City of Courtenay | Vice-Chair: | A. Hamir | Lazo North (Area B) | Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) | | E. Grieve | Puntledge/Black Creek (Area C) | | D. Hillian | City of Courtenay | | D. Frisch | City of Courtenay | | M. Swift | Town of Comox | | J. Ketler | Village of Cumberland | | K. Grant | Town of Comox | Alt. Director: | W. Morin | City of Courtenay | |
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Staff: | J. Warren | Acting Chief Administrative Officer | | B. Dunlop | Corporate Financial Officer | | M. Rutten | General Manager of Engineering Services | | J. Zbinden | Acting General Manager of Community Services | |
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| | | | RECOGNITION OF TRADITIONAL TERRITORIES: | | The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |   |
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IN-CAMERA MEETING: | | D. Hillian/A. Hamir: THAT the board adjourn to an in-camera session pursuant to the following sub-section 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. |
208 | Carried |
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Time: 3:15 pm. |   |
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RISE AND REPORT: | | The committee rose from its in-camera session at 3:17 pm. |   | |
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TERMINATION: | | E. Grieve/D. Hillian: THAT the meeting terminate. |   | Carried |
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Time: 3:17 pm. |   |
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| Confirmed this 30th day of July, 2019:
____________________________________ Bob Wells Chair | | Certified Correct:
____________________________________ James Warren Acting Chief Administrative Officer
Recorded By:
____________________________________ Lisa Dennis Legislative Services Assistant |
Meeting Web Page
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