COMOX VALLEY REGIONAL DISTRICT BOARD

Printer
Tuesday, January 7, 2020
Minutes of the meeting of the Comox Valley Regional District Board of Directors held on January 7, 2020 at the K'omoks First Nation Administration Office, located at 3330 Comox Road, Courtenay, BC commencing at 9:50 am.
 
 
MINUTES
     
 
Present:
Chair:J. KetlerVillage of Cumberland
Vice-Chair:A. HamirLazo North (Area B)
Directors:D. ArbourBaynes Sound-Denman/Hornby Islands (Area A)
 W. MorinCity of Courtenay
 E. GrievePuntledge/Black Creek (Area C)
 D. HillianCity of Courtenay
 D. FrischCity of Courtenay
 M. SwiftTown of Comox
 K. GrantTown of Comox
Alt. Directors:M. TheosCity of Courtenay
Staff:R. DysonChief Administrative Officer
 M. RuttenGeneral Manager of Engineering Services
 C. WileManager of External Relations
 
   
RECOGNITION OF TRADITIONAL TERRITORIES
The Chair called the meeting to order and acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation.
 
 
IN-CAMERA MEETING:
D. Hillian/M. Theos: THAT the board adjourn to an in-camera session pursuant to the following sub-section(s) of section 90 of the Community Charter:

90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the committee/board, could reasonably be expected to harm the interests of the regional district if they were held in public.
208Carried
 
Time: 9:50 a.m.
 
 
The board rose from its in-camera session at 10:42 a.m.
 
 
TERMINATION:
K. Grant/M. Swift: THAT the meeting terminate.
208Carried
 
Time: 10:44 a.m.
 
 
 Confirmed this 28th day of January, 2020:


____________________________________
Jesse Ketler
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
Meeting Web Page