NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


Tuesday, March 9, 2021
Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 3:00 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.

In response to the COVID-19 pandemic and in accordance with Ministerial Order 192, public in-person attendance is not permitted. If members of the public wish to provide input, they should contact the Legislative Services Department. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas

All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783.

In the event of an emergency the public gathering place is the parking lot outside the Civic Room.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. MANAGEMENT REPORT:
Comox Valley Water Committee management report dated March 2021 for receipt. [Item
 
D. REPORTS:
1) COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE
 
Minutes of the Comox Valley Water Management Advisory Committee meeting held February 25, 2021 for receipt. [Item
 
2) COMOX VALLEY WATER SYSTEM – AMENDMENT TO BULK WATER RATE BYLAW AS PER COVID-19 RESPONSE AND RENEWAL PLAN
 
Report dated March 4, 2021 regarding the bulk water rate bylaw to reflect the updated rates previously approved as part of the COVID-19 response and renewal plan for the Comox Valley Water System for receipt. [Item
 
Recommendation:
 
THAT the amendment to Bylaw No.190 being the “Comox Valley Water Supply System Bulk Water Rates Bylaw No.190, 2011” attached as Appendix A to the staff report dated March 4, 2021, be considered for first, second and third readings at the March 9, 2021 board meeting.
 
3) PUNTLEDGE RIVER WATER MAIN - LEAK REPAIR UPDATE
 
Staff to provide a verbal update regarding repairs to a new leak from the Puntledge River water transmission main crossing within the Comox Valley Water System.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page