NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


Tuesday, May 12, 2020
Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 2:00 pm

NOTE: In response to the COVID-19 pandemic and in accordance with Ministerial Order 139, this meeting is closed to the public. If members of the public wish to provide input, they should contact the CVRD Legislative Services Department. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas

This meeting may include participation by members of the committee via electronic communication.

All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783.

In the event of an emergency the public gathering place is the parking lot outside the Civic Room.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
Comox Valley Water Committee management report dated May 2020 for receipt. [Item
 
D. REPORTS:
1) COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES
 
Minutes of the Comox Valley Water Management Advisory Committee meeting held April 30, 2020 for receipt. [Item
 
2) COMOX VALLEY WATER TREATMENT PROJECT - DASHBOARD UPDATE
 
Report dated May 6, 2020 regarding an update of key decisions and milestones, as well as project metrics to ensure the Comox Valley Water Committee remain apprised of the progress of the Comox Valley Water Treatment Project for receipt. [Item
 
3) WATER CONSUMPTION REPORT
 
Comox Valley Water Supply System Consumption Report up to March 2020 for receipt. [Item
 
E. NEW BUSINESS:
1) WATER METERING WITHIN THE COMOX VALLEY
 
Correspondence dated May 22, 2019 from Director Arbour regarding water metering within the Comox Valley for receipt. [Item
 
Note: The Water Committee deferred the above-noted correspondence at its June 11, 2019 meeting until after the City of Courtenay Council has considered and shared a report regarding water metering within their jurisdiction. The City's report was received by the Water Committee on December 10, 2019.
 
Requested Action:
 
THAT staff provide a report summarizing the history and current state of residential and commercial water metering within the Comox Valley.
 
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page