 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, September 15, 2020 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on September 15, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:30 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: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| M. Foort | Chief Financial Officer | |
| J. Martens | General Manager of Corporate Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| Also in attendance at the meeting were K. La Rose, K. Douville, S. Bullock and J. Zbinden, CVRD. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The meeting was conducted on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER TREATMENT PROJECT - DASHBOARD UPDATE | ||||||
| D. Arbour/W. Cole-Hamilton: THAT the report dated September 11, 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, presented an update on the Comox Valley Water Treatment Project. [Item] | ||||||
| TERMINATION: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 2:50 pm. | ||||||
| Confirmed by:
____________________________________ Ken Grant Chair | |
| Certified Correct: ____________________________________ Jake Martens 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 September, 2020. |