NOTICE OF MEETING
COMMITTEE OF THE WHOLE


Tuesday, November 26, 2019
Boardroom, 550B Comox Road, Courtenay, BC commencing at 2:00 pm.

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) INNOVATE 2030 ECONOMIC DEVELOPMENT MASTER PLAN
 
Paul Blais, MDB Insight, Ruth and Keith Salmon, Salmon Communications and Graham Truax, Innovation Island Technology Association, to present the Comox Valley Economic Development and Tourism (CVEDS) draft Innovate 2030 Economic Development Master Plan.
 
Note: The Innovate 2030 Economic Development Master Plan is a component in the existing CVRD/CVEDS agreement for services. The above presentation is a draft submission to present findings and collect feedback so that a final document can be prepared for the CVEDS Board in December. The final document would then be submitted to the CVRD Board.
 
2) COMOX VALLEY ECONOMIC DEVELOPMENT AND TOURISM (CVEDS) Q2 AND Q3 2019 – STRATEGIC PRIORITIES REPORT SUMMARY
 
Comox Valley Economic Development and Tourism (CVEDS) Q.2 and Q.3 Strategic Priorities Report summary highlights for receipt. [Item
209A, B, C, Cty, CmxWeighted
 
3) COMOX VALLEY ECONOMIC DEVELOPMENT & TOURISM - 2018 ANNUAL REPORT
 
Comox Valley Economic Development and Tourism (CVEDS) 2018 Annual Report for receipt. [Item
209A, B, C, Cty, CmxWeighted
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page