 | SEWAGE COMMISSION | |
| Tuesday, November 10, 2020 | ||
| Minutes of the meeting of the Sewage Commission held on November 10, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:01 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Frisch | City of Courtenay |
| Vice-Chair: | K. Grant | Town of Comox |
| Members: | N. Minions | Town of Comox |
| W. Cole-Hamilton | City of Courtenay | |
| K. Stevens | CFB Comox | |
| W. Morin | City of Courtenay | |
| M. Swift | Town of Comox | |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Chief Administrative Officer | |
| M. Rutten | General Manager of Engineering Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| ATTENDANCE: | ||||||
| Also in attendance at the meeting were CVRD Chair J. Ketler, Area A Director Arbour, T. Kushner, City of Courtenay, and J. Wall, Town of Comox. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| IN-CAMERA: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the committee adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the committee/board, could reasonably be expected to harm the interests of the regional district if they were held in public. | ||||||
| Carried | ||||||
| Time: 9:02 am. | ||||||
| RISE AND REPORT: | ||||||
| The commission rose from its in-camera session at 11:14 pm. | ||||||
| TERMINATION: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 11:14 am. | ||||||
| Confirmed by:
____________________________________ David Frisch Chair | |
| Certified Correct and Recorded by: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |