 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, August 10, 2021 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on August 10, 2021 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 3:30 pm. | ||
| MINUTES | ||
| 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) |
| 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 |
| Alt. Member: | B. Wells | City of Courtenay |
| Staff: | M. Foort | Chief Financial Officer |
| K. La Rose | Acting General Manager of Engineering Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| K. Grant/B. Wells: THAT the Comox Valley Water Committee management report dated August 2021 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE | ||||||
| D. Hillian/K. Grant: THAT the minutes of the Comox Valley Water Management Advisory Committee meeting held July 29, 2021 be received. [Item] | ||||||
| Carried | ||||||
| COMOX VALLEY WATER TREATMENT PLANT UPDATE | ||||||
| K. Grant/B. Wells: THAT the verbal updated provided by C. Gore, Manager of Capital Projects, on the Comox Valley Water Treatment Plant be received. | ||||||
| Carried | ||||||
| TERMINATION: | ||||||
| D. Hillian/M. McCollum: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time: 3:42 pm. | ||||||
| Confirmed by:
____________________________________ Wendy Morin Chair | |
| Certified Correct: ____________________________________ 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 August, 2021. |