 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, October 21, 2019 | ||
| :Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on Monday, October 21, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 9:33 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. Warren | General Manager of Corporate Services | |
| L. Dennis | 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. | ||||||
| REPORTS: | ||||||
| ASSET MANAGEMENT PLANNING FOR THE BLACK CREEK/ OYSTER BAY WATER LOCAL SERVICE AREA | ||||||
| B. Leigh/E. Grieve: THAT the 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. be received. [Item] | ||||||
| 209 | Carried | |||||
| K. La Rose, Senior Manager of Water/Wastewater Services, presented an overview of the staff report regarding the preliminary asset management plan for the Black Creek/ Oyster Bay (BCOB) Water Local Service Area (WLSA) completed by AECOM Canada Ltd. [Item] | ||||||
| B. Leigh/E. Grieve: THAT the matter of the preliminary asset management plan for the Black Creek - Oyster Bay (BCOB) Water Local Service Area be referred to staff for a further report respecting:
• financing options; • pipeline rehabilitation and relining; and, • the procurement process for consulting work associated with the preliminary asset management plan. | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Leigh/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 10:37 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Lisa Dennis Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |