 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, May 12, 2020 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on May 12, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:03 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | K. Grant | Town of Comox |
| Vice-Chair: | W. Morin | City of Courtenay |
| Members: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| D. Frisch | City of Courtenay | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area 'B') | |
| D. Hillian | City of Courtenay | |
| M. Swift | Town of Comox | |
| Non-voting Members: | D. Allen | City of Courtenay Administrator |
| J. Wall | Town of Comox | |
| R. Dyson | Chief Administrative Officer | |
| M. Rutten | CVRD General Manager of Engineering Services | |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| With the exception of Chair Grant, all committee members participated in the meeting by electronic means. | ||||||
| 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: | ||||||
| D. Hillian/A. Hamir: THAT the Comox Valley Water Committee management report dated May 2020 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE MINUTES | ||||||
| D. Arbour/D. Frisch: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held April 30, 2020 be received. [Item] | ||||||
| Carried | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT - DASHBOARD UPDATE | ||||||
| D. Arbour/D. Frisch: THAT the 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 be received. [Item] | ||||||
| Carried | ||||||
| C. Gore, Manager of Capital Projects, provided an overview of the report regarding an update of the Comox Valley Water Treatment Project. | ||||||
| WATER CONSUMPTION REPORT | ||||||
| D. Arbour/D. Frisch: THAT the Comox Valley Water Supply System Consumption Report up to March 2020 be received. [Item] | ||||||
| Carried | ||||||
| NEW BUSINESS: | ||||||
| WATER METERING WITHIN THE COMOX VALLEY | ||||||
| D. Frisch/A. Hamir: THAT the correspondence dated May 22, 2019 from Director Arbour regarding water metering within the Comox Valley be received. [Item] | ||||||
| Carried | ||||||
| D. Frisch/A. Hamir: THAT staff provide a report summarizing the history and current state of residential and commercial water metering within the Comox Valley. | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| D. Frisch/M. Swift: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 2:30 pm. | ||||||
| Confirmed by: ____________________________________ Ken Grant Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |