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ATTENDANCE: | |
Commissioner Minions was not in attendance when the meeting was called to order. |
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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: | |
B. Wells/W. Morin: THAT the Sewage Commission management report dated August 2021 be received. |
  | Carried |
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REPORTS: | |
COMOX VALLEY SEWAGE MANAGEMENT ADVISORY COMMITTEE MINUTES |
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K. Grant/M. Swift: THAT the minutes of the Comox Valley Sewage Management Advisory Committee meeting held July 29, 2021 be received. |
  | Carried |
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SEWER SYSTEM CONVEYANCE PROJECT - SCOPE FINALIZATION TIMING AND DELIVERABLES |
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B. Wells/K. Grant: THAT the report dated August 4, 2021 regarding an update on the current assessment work underway for the Sewer System Conveyance Project (SSCP) and timing of the decision for finalizing the project scope be received. |
  | Carried |
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Commissioner Minions joined the meeting via electronic means at 2:51 pm. |
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C. Gore, Manager of Capital Projects, provided an overview of the report regarding assessment work underway for the Sewer System Conveyance Project (SSCP) and timing of the decision for finalizing the project scope. |
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TERMINATION: | |
B. Wells/K. Grant: THAT the meeting terminate. |
  | Carried |
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Time: 3:04 pm. |
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| Confirmed by:
____________________________________
Doug Hillian
Chair |
| Certified Correct:
____________________________________
Lisa Dennis
Manager of Legislative Services |
| Recorded By:
____________________________________ Antoinette Baldwin Recording Secretary
These minutes were received by the Comox Valley Regional District board on the _________ day of August, 2021. |