 | COMOX VALLEY RECREATION COMMISSION | |
| Tuesday, August 24, 2021 | ||
| Minutes of the meeting of the Comox Valley Recreation Commission held on August 24, 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: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Vice-Chair: | M. Swift | Town of Comox |
| Members: | W. Cole-Hamilton | City of Courtenay |
| M. McCollum | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| S.J. Howe | School District No. 71 | |
| J. Ketler | Village of Cumberland | |
| W. Morin | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| D. DeMarzo | General Manager of Community Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| ATTENDANCE: | ||||||
| Commissioner Grieve attended via electronic means.
Vice-Chair Swift served as the presiding member as Chair Arbour participated via electronic means. Commissioner Howe was not in attendance when the meeting was called to order. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| Vice-Chair Swift acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation | ||||||
| MANAGEMENT REPORT: | ||||||
| W. Cole-Hamilton/M. McCollum: THAT the Comox Valley Recreation Commission management report dated August 2021 be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| CHANGES TO THE FINANCIAL ASSISTANCE FOR RECREATION SERVICES PROGRAM | ||||||
| A. Hamir/E. Grieve: THAT the report dated August 18, 2021 regarding proposed amendments to the CVRD Financial Assistance for Recreation Services Program be received. [Item] | ||||||
| 209 | Carried | |||||
| Commissioner Howe joined the meeting at 3:35 pm via electronic means. | ||||||
| S. Bullock, Manager of Recreation Programs, presented information regarding proposed amendments to the CVRD Financial Assistance for Recreation Services Program. [Item] | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the Comox Valley Recreation Commission supports the proposed change to the Comox Valley Regional District Financial Assistance for Recreation Services Program, as outlined in the staff report dated August 18, 2021, for a one-year trial term starting January 1, 2022. | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:48 pm. | ||||||
| Confirmed by: ____________________________________ Maureen Swift Vice-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 _______, 20___. |