NOTICE OF MEETING
BLACK CREEK - OYSTER BAY SERVICES COMMITTEE


Monday, October 21, 2019
Boardroom of the Comox Valley Regional District offices located at 550 Comox Road, Courtenay, BC commencing at 9:30 am.

The purpose of this meeting is for committee members to consider the matters included on the agenda below. The chair of the committee will preside over the meeting according to the CVRD procedure bylaw. This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD legislative services department to request to appear as a delegation.

In the event of an emergency the public gathering place is the parking lot outside the boardroom.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) ASSET MANAGEMENT PLANNING FOR THE BLACK CREEK/ OYSTER BAY WATER LOCAL SERVICE AREA
 
Report dated October 17, 2019 regarding the preliminary asset management plan for the Black Creek/ Oyster Bay (BCOB) Water Local Service Area (WLSA) completed by AECOM Canada Ltd. for receipt. [Item
209C, DWeighted
 
Recommendation:
 
THAT Bylaw No. 5 being the “Black Creek/ Oyster Bay Water Service Regulation, Fees and Charges Bylaw, 2008” be amended to include a five per cent rate increase for all commercial and residential minimum charge and tiered rates effective April 1, 2020.
209C, DWeighted
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page