 | COMOX VALLEY SPORTS CENTRE
COMMISSION | |
| Tuesday, February 11, 2020 | ||
| Minutes of the meeting of the Comox Valley Sports Centre Commission held on February 11, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:15 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Vice-Chair: | M. Swift | Town of Comox |
| Members: | D. Hillian | City of Courtenay |
| D. Frisch | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| S.J. Howe | School District No. 71 | |
| W. Morin | City of Courtenay | |
| A. Hamir | Lazo North (Area B) | |
| J. Ketler | Village of Cumberland | |
| 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 | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| Director Cole-Hamilton was not present when the chair called the meeting to order. | ||||||
| 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: | ||||||
| A. Hamir/K. Grant: THAT the Comox Valley Sports Centre Commission management report dated February 2020 be received. [Item] | ||||||
| 208 | Carried | |||||
| Director Cole-Hamilton joined the meeting at 2:16 pm. | ||||||
| REPORTS: | ||||||
| COMOX VALLEY REGIONAL OUTDOOR COURT STUDY | ||||||
| E. Grieve/K. Grant: THAT the report dated Febuary 4, 2020 regarding 2019 Comox Valley regional outdoor court study initiative be received. [Item] | ||||||
| 209 | Carried | |||||
| J. Zbinden, Senior Manager of Recreation Services, provided background information regarding the 2019 Comox Valley regional outdoor court study initiative.
David Hewko, consultant, presented information regarding the 2019 Comox Valley regional outdoor court study initiative. [Item] | ||||||
| TERMINATION: | ||||||
| K. Grant/A. Hamir: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 2:53 pm. | ||||||
| Confirmed by: ____________________________________ Daniel Arbour Chair | |
| Certified Correct: ____________________________________ James Warren General Manager of Corporate Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |