 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, December 10, 2019 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on December 10, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:52 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Vice-Chair: | W. Morin | City of Courtenay |
| Members: | W. Cole-Hamilton | City of Courtenay |
| M. Swift | Town of Comox | |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) | |
| A. Hamir | Lazo North (Area 'B') | |
| Non-voting Members: | D. Allen | City of Courtenay Administrator |
| T. Kushner | City of Courtenay | |
| S. Ashfield | Town of Comox Engineer | |
| R. Dyson | Chief Administrative Officer | |
| M. Rutten | CVRD General Manager of Engineering Services | |
| Staff: | B. Dunlop | Corporate Financial Officer |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative 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. | ||||||
| MANAGEMENT REPORT: | ||||||
| E. Grieve/W. Cole-Hamilton: THAT the Water Committee management report dated December 2019 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | ||||||
| A. Hamir/D. Hillian: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held November 28, 2019 be received. [Item] | ||||||
| Carried | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT – DASHBOARD UPDATE | ||||||
| D. Hillian/K. Grant: THAT the 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 be received. [Item] | ||||||
| Carried | ||||||
| C. Gore, Manager of Capital Projects, presented an overview of the staff report regarding a monthly summary of key decisions and milestones as well as project metrics of the progress of the Comox Valley Water Treatment Project. [Item] | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT UPDATE | ||||||
| D. Hillian/A. Hamir: THAT the Comox Valley Water Treatment Project update dated December 2019, Issue 3 be received. [Item] | ||||||
| Carried | ||||||
| CITY OF COURTENAY WATER SMART ACTION PLAN | ||||||
| E. Grieve/K. Grant: THAT the City of Courtenay's Water Smart Action Plan, provided in response to the committee's interest respecting water metering within the Comox Valley, be received. [Item] | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 3:06 pm. | ||||||
| Confirmed by: ____________________________________ David Frisch 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___. |