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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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REPORTS: | |
REGIONAL TRANSPORTATION SERVICE DELIVERY AND GOVERNANCE MODELS – COMMITTEE FEEDBACK |
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E. Grieve/A. Holmes: THAT the report dated July 10, 2019 regarding the recent feedback provided by the committee regarding the exploration of the concept of a single point of contact for transportation related initiatives in the Comox Valley be received. |
208 | Carried |
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James Warren, General Manager of Corporate Services, presented information regarding Regional Transportation Service Delivery and Governance Models. |
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E. Grieve/S. McGowan: WHEREAS transportation is a growing issue within the Comox Valley;
AND WHEREAS the establishment of unified regional policies and strategic transportation plans which incorporate all modes of transportation is aligned with the goals and objectives of the Comox Valley Regional Growth Strategy;
THEREFORE BE IT RESOLVED THAT the Board direct staff to engage the Ministry of Transportation and Infrastructure (MoTI), School District No. 71 and member municipalities regarding the development of a Regional Transportation Implementation Agreement and provide a summary report of the feedback and other considerations respecting this proposed initiative, with a focus on the multi-modal transportation, planning and advocacy tasks described in appendix B of the staff report dated July 10, 2019 (service activities option #2) with a specific focus on:
- Greenhouse gas emissions reduction
- Public education
- Links between communities and destinations
- Active and healthy communities
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208 | Carried |
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NEW BUSINESS: | |
BC ACTIVE TRANSPORTATION SUMMIT |
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E. Grieve/S. McGowan: THAT the information presented by Angela Holmes regarding her recent attendance at the BC Active Transportation Summit held June 17-18, 2019 in New Westminster be received. |
208 | Carried |
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TERMINATION: | |
A. Holmes/S. McGowan: THAT the meeting terminate. |
208 | Carried |
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Time: 12:05 pm. |
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| Confirmed by:
____________________________________ David Frisch Chair |
| Certified Correct:
____________________________________ James Warren General Manager of Corporate Services |
| Recorded by:
____________________________________ Antoinette Baldwin Recording Secretary
These minutes were received by the Comox Valley Regional District Board on ____ July 2019. |