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Present: |
Chair: | W. Morin | City of Courtenay |
Vice-Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
Members: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay |
| M. McCollum | City of Courtenay |
| K. Grant | Town of Comox |
| 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 |
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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 |
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ATTENDANCE: | |
With the exception of Chair Morin and Directors Hillian, Arbour and Grieve all members attended the meeting by electronic means.
Also in attendance at the meeting was K. Douville, CVRD. |
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RECOGNITION OF TRADITIONAL TERRITORIES: | |
The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. |
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MANAGEMENT REPORT: | |
E. Grieve/D. Arbour: THAT the Comox Valley Water Committee management report dated March 2021 be received. |
  | Carried |
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REPORTS: | |
COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE |
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D. Arbour/A. Hamir: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held February 25, 2021 be received. |
  | Carried |
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COMOX VALLEY WATER SYSTEM – AMENDMENT TO BULK WATER RATE BYLAW AS PER COVID-19 RESPONSE AND RENEWAL PLAN |
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D. Hillian/D. Arbour: THAT the 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 be received. |
  | Carried |
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M.Rutten, General Manager of Engineering Services, provided an overview of the report 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. |
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E. Grieve/D. Arbour: 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. |
  | Carried |
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PUNTLEDGE RIVER WATER MAIN - LEAK REPAIR UPDATE |
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D. Hillian/D. Arbour: THAT the verbal update by M. Herschmiller, Manager of Water Services, via electronic means, regarding repairs to a new leak from the Puntledge River water transmission main crossing within the Comox Valley Water System be received. |
  | Carried |
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TERMINATION: | |
D. Arbour/E. Grieve: THAT the meeting terminate. |
  | Carried |
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Time: 3:24 pm. |
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| Confirmed by:
____________________________________ Wendy Morin Chair |
| Certified Correct:
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Lisa Dennis
Manager of Legislative Services |
| Recorded By:
____________________________________ Antoinette Baldwin Legislative Services Assistant
These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |