 | COMOX VALLEY SPORTS CENTRE
COMMISSION | |
| Tuesday, October 8, 2019 | ||
| Minutes of the meeting of the Comox Valley Sports Centre Commission held on Tuesday, October 08, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:05 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Members: | D. Frisch | City of Courtenay |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| W. Cole-Hamilton | City of Courtenay | |
| A. Hamir | Lazo North (Area B) | |
| M. Swift | Town of Comox | |
| Alt. Members: | M. McCollum | City of Courtenay |
| M. Theos | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| D, DeMarzo | General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Members: | S.J. Howe | School District No. 71 |
| 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: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the Comox Valley Sports Centre Commission management report dated October 2019 be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| COMOX VALLEY SPORTS CENTRE COMMISSION – RECREATION SERVICES UPDATE | ||||||
| D. Frisch/K. Grant: THAT the report dated October 3, 2019 regarding further information on services, initiatives and the recreation review provided by the Comox Valley Regional District recreation services be received. [Item] | ||||||
| 209 | Carried | |||||
| J. Zbinden, Senior Manager of Recreation Services, presented information regarding the recreation services, initiatives and the recreation review. [Item] | ||||||
| TERMINATION: | ||||||
| D. Arbour/W. Cole-Hamilton: THAT the meeting termiante. | ||||||
| 208 | Carried | |||||
| Time: 3:42 pm. | ||||||
| Confirmed by: ____________________________________ Jesse Ketler 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 October 2019. |