 | SEWAGE COMMISSION | |
| Tuesday, October 8, 2019 | ||
| Minutes of the meeting of the Sewage 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 2:30 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Members: | M. Swift | Town of Comox |
| K. Grant | Town of Comox | |
| R. Arnott | Town of Comox | |
| W. Cole-Hamilton | City of Courtenay | |
| Alt. Members: | M. McCollum | City of Courtenay |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Members: | D. Guerard | CFB Comox |
| 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: | ||||||
| R. Arnott/M. Swift: THAT the Sewage Commission management report dated September 2019 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| SEWAGE MANAGEMENT ADVISORY COMMITTEE | ||||||
| R. Arnott/M. Swift: THAT the minutes of the Comox Valley Sewage Management Advisory Committee meeting held September 26, 2019 be received. [Item] | ||||||
| Carried | ||||||
| IN-CAMERA: | ||||||
| M. McCollum/M. Swift: THAT the committee adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(2)(b) The consideration of information received and held in confidence relating to negotiations between the regional district and the provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party. | ||||||
| Carried | ||||||
| Time: 2:31 pm. | ||||||
| RISE AND REPORT: | ||||||
| The commission rose from its in-camera session at 3:01 pm. | ||||||
| TERMINATION: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 3:01 pm. | ||||||
| Confirmed by:
____________________________________ David Frisch Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Recording Secretary These minutes were received by the Comox Valley Regional District board on the _________ day of October 2019. |