 | INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE | |
| Thursday, November 26, 2020 | ||
| Minutes of the meeting of the Integrated Regional Transportation Select Committee held on November 26, 2020 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Member: | A. Bissinger | Town of Comox |
| M. McCollum | City of Courtenay | |
| J. Higginbotham | Member of the Public | |
| S. McDonnell | School District No. 71 | |
| C. Davidson | Member of the Public | |
| Other: | V. Brown | Village of Cumberland |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Vice-Chair: | A. Holmes | Member of the Public |
| Member: | G. Price | Member of the Public |
| ATTENDANCE | ||||||
| With the exception of Chair Grieve all committee members participated via electronic means.
M. Harrison, CVRD, participated via electronic means. | ||||||
| SELECTION OF PRESIDING MEMBER: | ||||||
| Director Grieve was selected to preside over the meeting as Vice-Chair Holmes was not in attendance. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE (IRTSC) - UPDATE | ||||||
| S. McDonnell/A. Bissinger: THAT the report dated November 3, 2020 regarding an update on the status of the committee's mission and associated initiatives be received. [Item] | ||||||
| 208 | Carried | |||||
| J. Martens, General Manager of Corporate Services, provided an overview of the report regarding the status of its mission and associated initiatives by the Comox Valley Regional District. | ||||||
| A. Bissinger/M. McCollum: THAT the Integrated Regional Transportation Select Committee disband with consideration to establishing a select committee on transporatation matters if required at a later time. | ||||||
| 208 | Carried | |||||
| TERMINATION: | ||||||
| A. Bissinger/M. McCollum: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 2:57 pm. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded by: ____________________________________ Antoinette Baldwin Recording Secretary |