NOTICE OF MEETING
BLACK CREEK - OYSTER BAY SERVICES COMMITTEE


Monday, August 10, 2020
Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:00 am.

The chair of the committee will preside over the meeting according to the CVRD procedure bylaw. This meeting may include participation by members of the committee via electronic communication.

This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas

In the event of an emergency the public gathering place is the parking lot outside the Civic Room.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) COVID-19 RESPONSE AND RENEWAL – BLACK CREEK-OYSTER BAY SERVICES
 
Report dated August 5, 2020 regarding a COVID-19 Response and Renewal for the BCOB Fire Protection and Water Supply and Distribution Services for receipt. [Item
209C, DWeighted
 
Recommendation:
 
THAT the COVID-19 Response and Renewal plan for the Black Creek-Oyster Bay Services, as included with the staff report dated August 5, 2020, be approved.
209C, DWeighted
 
2) CVRD FIRE DEPARTMENTS OPERATIONAL GUIDELINES
 
Report dated July 31, 2020 regarding the Comox Valley Regional Distinct Fire Services Operational Guidelines for receipt. [Item
209C, DWeighted
 
Recommendation:
 
THAT the board endorse the Comox Valley Regional District (CVRD) Fire Services Operational Guidelines Manual as the guiding operational document of the CVRD fire departments.
209C, DWeighted
 
3) BLACK CREEK-OYSTER BAY WATER SERVICE AND OYSTER RIVER NATURE PARK
 
Staff to provide a verbal update regarding the development of an additional water supply well within the Oyster River Nature Park.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page