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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 |
| D. Hillian | City of Courtenay |
| K. Grant | Town of Comox |
| E. Grieve | Puntledge/Black Creek (Area C) |
| W. Morin | City of Courtenay |
| M. Swift | Town of Comox |
| M. McCollum | City of Courtenay |
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Staff: | R. Dyson | Chief Administrative Officer | | K. Douville | Acting Chief Financial Officer |
| M. Rutten | General Manager of Engineering Services |
| D. DeMarzo | General Manager of Community Services |
| J. Warren | Deputy Chief Administrative Officer |
| A. Mullaly | General Manager of Planning and Development Services |
| J. Martens | General Manager of Corporate Services |
| L. Dennis | Manager of Legislative Services |
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ATTENDANCE: | |
With the exception of Chair Ketler and Director Grieve, all directors attended the meeting via electronic means. |
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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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REPORTS: | |
ELECTED OFFICIALS FORUM - COMOX VALLEY WATERSHEDS |
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An Elected Officials Forum of Comox Valley jurisdictions was conducted regarding local watersheds and the state of water supply, highlighting the challenges and opportunities. |
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In addition to the verbal remarks the following presentations were provided: |
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M. Rutten, General Manager of Engineering Services presented an overview of watersheds and their functions. |
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Z. Norcoss Nu, Engineering Analyst, presented a profile of Comox Lake; |
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K. La Rose, Senior Manager of Water/Wastewater Services, presented a profile of Langley Lake and Oyster River. |
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D. Monteith, Manager of Liquid Waste Planning, presented a profile of the Tsolum River. |
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K. La Rose, Senior Manager of Water/Wastewater Services, presented on the Comox Valley Regional District programs, activities and partnerships - Municipal Natural Assets Initiative, water conservation, watershed protection and advocacy. |
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T. Ennis, Comox Valley Land Trust, presented on the Comox Valley Conservation Partnership. |
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J. Pisani, Drinking Water & Watershed Protection Program Coordinator, Regional District of Nanaimo (RDN), presented an overview of the RDN's Drinking Water and Watershed Protection service. |
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K. Miller, Manager of Enviornmental Services, Cowichan Valley Regional District, presented an overview of Cowichan Valley Regional District Drinking Water and Watershed Protection service. |
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The meeting recessed at 3:02 pm and reconvened at 3:10 pm. |
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TERMINATION: | |
Chair Ketler provided closing remarks and terminated the meeting at 4:34 pm. |
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| Confirmed by:
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Jesse Ketler
Chair |
| Certified Correct and Recorded by:
____________________________________ Jake Martens General Manager of Corporate Services |
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These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |