NOTICE OF MEETING
COMOX ECONOMIC DEVELOPMENT SELECT COMMITTEE
Monday, November 9, 2020
Civic Room, 770 Harmston Avenue, Courtenay, BC commencing at 1:30 pm.

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.
 
 
AGENDA
 
    Section Who Votes How Vote Counted
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
D. REPORTS:
1) ECONOMIC DEVELOPMENT SELECT COMMITTEE
 
Report dated November 5, 2020 regarding preliminary information on potential areas of shared service and status of the Economic Development Select Committee for receipt.
209A, B, C, Cty, CmxWeighted
 
Recommendation:
 
THAT the Comox Valley Regional District (CVRD) Board direct staff to budget for Comox Valley Economic Development Society financial services under function No. 550 for the Board’s consideration in 2021-2025 financial planning process;

AND FURTHER THAT the CVRD Board suspend the Economic Development Select Committee’s investigation of potential shared services until the conclusion of the formal service review.
209A, B, C, Cty, CmxWeighted
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page