 | COMOX VALLEY SPORTS CENTRE
COMMISSION | |
| Tuesday, December 10, 2019 | ||
| Minutes of the meeting of the Comox Valley Sports Centre Commission held on December 10, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:15 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Members: | D. Hillian | City of Courtenay |
| D. Frisch | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| W. Morin | City of Courtenay | |
| A. Hamir | Lazo North (Area B) | |
| M. Swift | Town of Comox | |
| W. Cole-Hamilton | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| B. Dunlop | Corporate Financial Officer | |
| D. DeMarzo | General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| L. Dennis | Legislative Services Assistant | |
| Absent: | ||
| Members: | S.J. Howe | School District No. 71 |
| 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: | ||||||
| K. Grant/A. Hamir: THAT the Comox Valley Sports Centre Commission management report dated December 2019 be received. [Item] | ||||||
| 209 | Carried | |||||
| REPORTS: | ||||||
| RECREATION FACILITIES CONDITION ASSESSMENTS AND LIFECYCLE REPORT | ||||||
| D. Arbour/A. Hamir: THAT the report dated November 29, 2019 regarding the 2019 recreation facilities condition assessments and lifecycle initiative be received. [Item] | ||||||
| 209 | Carried | |||||
| J. Zbinden, Senior Manager of Recreation Services, presented information regarding the 2019 recreation facilities condition assessments and lifecycle initiative. [Item] | ||||||
| TERMINATION: | ||||||
| D. Hillian/W. Morin: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:37 pm. | ||||||
| Confirmed by: ____________________________________ Jesse Ketler 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___. |