 | COMMITTEE OF THE WHOLE | |
| Tuesday, November 26, 2019 | ||
| Minutes of the meeting of the Committee of the Whole held on November 26, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | A. Hamir | Lazo North (Area B) |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| W. Morin | City of Courtenay | |
| M. Swift | Town of Comox | |
| D. Frisch | City of Courtenay | |
| Alt. Director: | C. Scoville | Puntledge/Black Creek (Area C) |
| Staff: | R. Dyson | Chief Administrative Officer |
| D. DeMarzo | General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| S. Smith | General Manager of Planning and Development | |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| Chair Ketler was not in attendance when the meeting was called to order. Vice-Chair Hamir assumed the role of presiding member. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Vice-Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| INNOVATE 2030 ECONOMIC DEVELOPMENT MASTER PLAN | ||||||
| Paul Blais, MDB Insight, Ruth and Keith Salmon, Salmon Communications and Graham Truax, Innovation Island Technology Association, presented the Comox Valley Economic Development and Tourism (CVEDS) draft Innovate 2030 Economic Development Master Plan. [Item] | ||||||
| Chair Ketler entered the meeting at 2:36 pm. Vice-Chair Hamir continued to serve as the presiding member. | ||||||
| COMOX VALLEY ECONOMIC DEVELOPMENT AND TOURISM (CVEDS) Q2 AND Q3 2019 – STRATEGIC PRIORITIES REPORT SUMMARY | ||||||
| D. Arbour/K. Grant: THAT the Comox Valley Economic Development and Tourism (CVEDS) Q.2 and Q.3 Strategic Priorities Report summary highlights be received. [Item] | ||||||
| 209 | Carried | |||||
| COMOX VALLEY ECONOMIC DEVELOPMENT & TOURISM - 2018 ANNUAL REPORT | ||||||
| D. Frisch/K. Grant: THAT the Comox Valley Economic Development and Tourism (CVEDS) 2018 Annual Report be received. [Item] | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| D. Arbour/D. Frisch: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:28 pm. | ||||||
| Confirmed by: ____________________________________ Arzeena Hamir Vice-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___. |