 | COMOX VALLEY REGIONAL DISTRICT BOARD | |
| Monday, July 26, 2021 | ||
| Minutes of the meeting of the Comox Valley Regional District Board of Directors held on July 26, 2021 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 1:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | A. Hamir | Lazo North (Area B) |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| M. McCollum | City of Courtenay | |
| W. Morin | City of Courtenay | |
| Alt. Director: | B. Wells | City of Courtenay |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Chief Administrative Officer | |
| M. Foort | Chief Financial Officer | |
| J. Martens | General Manager of Corporate Services | |
| A. Yasinski | Acting General Manager of Planning and Development | |
| L. Dennis | Manager of Legislative Services | |
| Absent: | ||
| Director: | M. Swift | Town of Comox |
| ATTENDANCE: | ||||||
| Director Arbour attended via electronic means. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| IN-CAMERA MEETING: | ||||||
| E. Grieve/W. Cole-Hamilton: THAT the board adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the committee/board, could reasonably be expected to harm the interests of the regional district if they were held in public. | ||||||
| 208 | Carried | |||||
| Time: 1:00 pm. | ||||||
| RISE AND REPORT: | ||||||
| The board rose from its in-camera session at 1:23 pm. | ||||||
| TERMINATION: | ||||||
| E. Grieve/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 1:23 pm. | ||||||
| Confirmed this 10th day of August, 2021: ____________________________________ Jesse Ketler Chair | |
| Certified Correct and Recorded By: ____________________________________ Lisa Dennis Manager of Legislative Services |