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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. DELEGATIONS: | |
C. MANAGEMENT REPORT: | |
Comox Valley Sewage Commission management report dated August 2019 for receipt. |
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D. REPORTS: | |
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1) | ELECTORAL AREA B PARTICIPATION ON THE SEWAGE COMMISSION |
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The following resolution was passed at by the Comox Valley Regional District Board at the July 28, 2019 meeting: |
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"THAT the matter of Electoral Area B participation on the Sewage Commission be referred to the Sewage Commission for further consideration of appointing the Area B director as a non-voting member for a temporary period of time, to be determined by the Sewage Commission." |
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The following reports are presented for background: |
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• Report dated July 5, 2019 regarding participation of the Director for Electoral Area B (Lazo North) on the Comox Valley Sewage Commission, presented at the July 16, 2019 Committee of the Whole meeting. |
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• Report dated June 6, 2019 regarding participation of the Director for Electoral Area B (Lazo North) on the Comox Valley Sewage Commission, presented at the June 11, 2019 Sewage Commission meeting. |
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E. NEW BUSINESS: | |
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | |
G. MEDIA QUESTIONS: | |
H. IN-CAMERA: | |
Recommendation: |
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THAT the committee adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the committee/board, could reasonably be expected to harm the interests of the regional district if they were held in public. |
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I. TERMINATION: | |