| | | COMOX VALLEY REGIONAL DISTRICT BOARD
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| | 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 |
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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. Morin | City of Courtenay | | E. Grieve | Puntledge/Black Creek (Area C) | | D. Hillian | City of Courtenay | | D. Frisch | City of Courtenay | | M. Swift | Town of Comox | | K. Grant | Town of Comox | Alt. Directors: | M. Theos | City of Courtenay | |
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Staff: | R. Dyson | Chief Administrative Officer | | M. Rutten | General Manager of Engineering Services | | C. Wile | Manager of External Relations | |
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| | | | 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. |   |
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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. |
208 | Carried |
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Time: 9:50 a.m. |   |
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The board rose from its in-camera session at 10:42 a.m. |   |
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TERMINATION: | | K. Grant/M. Swift: THAT the meeting terminate. |
208 | Carried |
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Time: 10:44 a.m. |   |
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| Confirmed this 28th day of January, 2020:
____________________________________ Jesse Ketler Chair | | Certified Correct:
____________________________________ Jake Martens Manager of Legislative Services |
Meeting Web Page
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