 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, August 19, 2019 | ||
| Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on Monday, August 19, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 9:02 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Vice-Chair: | B. Leigh | Oyster Bay – Buttle Lake (Area D) |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| B. Leigh/E. Grieve: THAT the Black Creek/ Oyster Bay Services Committee management report dated August 2019 be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| TIMING FOR WATUTCO WATER SYSTEM DECISION | ||||||
| B. Leigh/E. Grieve: THAT the report dated August 7, 2019 regarding the timing and proposed path forward for decisions regarding conversion of the Watutco Water System to a Comox Valley Regional District service be received. [Item] | ||||||
| 209 | Carried | |||||
| Kris La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the report regarding timing and proposed path forward for decisions regarding conversion of the Watutco Water System to a Comox Valley Regional District service. | ||||||
| The committee recessed at 9:51 am and reconvened at 9:57 am. | ||||||
| NEW BUSINESS: | ||||||
| With the consent of the committee the matter of the production well within the Oyster River Nature Park was added to the agenda. | ||||||
| PRODUCTION WELL - OYSTER RIVER NATURE PARK | ||||||
| B. Leigh/E. Grieve: THAT the Strathcona Regional District's news release dated August 16, 2019 regarding their position concerning the Comox Valley Regional District's proposal to drill a production well for the Black Creek/Oyster Bay Water Service within the Oyster River Nature Park, be received. [Item] | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Leigh/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 10:08 am. | ||||||
| Confirmed by:
____________________________________ Edwin Grieve Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of August, 2019. |