 | COMOX VALLEY SPORTS CENTRE
COMMISSION | |
| Tuesday, June 16, 2020 | ||
| Minutes of the meeting of the Comox Valley Sports Centre Commission held on June 16, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 3:20 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Vice-Chair: | M. Swift | Town of Comox |
| Members: | W. Cole-Hamilton | City of Courtenay |
| D. Frisch | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| S.J. Howe | School District No. 71 | |
| J. Ketler | Village of Cumberland | |
| W. Morin | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Chief Administrative Officer | |
| B. Dunlop | Corporate Financial Officer | |
| D. DeMarzo | General Manager of Community Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| All committee members attended via electronic means.
D. DeMarzo, General Manager of Community Services, attended 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: | ||||||
| K. Grant/D. Hillian: THAT the Comox Valley Sports Centre Commission management report dated June 2020 be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| COVID-19 - RECREATION RE-ACTIVATION | ||||||
| A. Hamir/W. Cole-Hamilton: THAT the report dated June 5, 2020 regarding the phased re-activation of Comox Valley Regional District recreation services be received. [Item] | ||||||
| 209 | Carried | |||||
| J. Zbinden, Senior Manager of Recreation Services, attended via electronic means, and presented information regarding the phased re-activation of Comox Valley Regional District recreation services. [Item] | ||||||
| D. Frisch/A. Hamir: THAT staff implement the five stage pandemic response re-activation plan for recreation services. | ||||||
| 209 | Carried | |||||
| ACTIVE COMOX VALLEY UPDATE | ||||||
| K. Grant/W. Cole-Hamilton: THAT the verbal update presented by J. Zbinden, Senior Manager of Recreation Services, regarding the Active Comox Valley initiative be received. [Item] | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| E. Grieve/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 3:38 pm. | ||||||
| Confirmed by:
____________________________________ Daniel Arbour 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 June, 2020. |