 | NOTICE OF MEETING
SEWAGE COMMISSION | |
| Tuesday, May 11, 2021 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 3:15 pm. The chair of the commission will preside over the meeting according to the CVRD procedure bylaw. This meeting may include participation by members of the commission 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 commission motions will be voted on as determined under Bylaw No. 650. Note: Director Hamir, Electoral Area B (Lazo North), may participate during a portion of this meeting to consider matters that relate to the services and infrastructure located within Electoral Area B. 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: | ||||||
Sewage Commission management report dated May 2021 for receipt. [Item] | ||||||
D. REPORTS: | ||||||
| 1) | COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES | |||||
Minutes of the Comox Valley Sewage Management Advisory Committee meeting held April 29, 2021 for receipt. [Item] | ||||||
| 2) | SEWAGE COMMISSION GOVERNANCE - FINAL REPORT | |||||
Report dated April 29, 2021 regarding the Sewage Commission Governance Report that provides a recommended model for the potential expansion of the Comox Valley Sewerage Service for receipt. [Item] | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||