 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, December 10, 2019 | ||
| Boardroom, located at 550 B Comox Road, Courtenay, BC commencing at 2:45 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. All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783. In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Water Committee management report dated December 2019 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Water Management Advisory Committee meeting held November 28, 2019 for receipt. [Item] | ||||||
| 2) | COMOX VALLEY WATER TREATMENT PROJECT – DASHBOARD UPDATE | |||||
Report dated December 5, 2019 regarding a monthly summary of key decisions and milestones as well as project metrics of the progress of the Comox Valley Water Treatment Project for receipt. [Item] | ||||||
| 3) | COMOX VALLEY WATER TREATMENT PROJECT UPDATE | |||||
Comox Valley Water Treatment Project update dated December 2019, Issue 3 for receipt. [Item] | ||||||
| 4) | CITY OF COURTENAY WATER SMART ACTION PLAN | |||||
In response to the committee's interest respecting water metering within the Comox Valley, Chair Frisch will provide a brief verbal update on the City of Courtenay's Water Smart Action Plan. [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||