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ELECTION OF CHAIR AND VICE-CHAIR | |
The first order of business is the election of the commission chair and vice-chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CVRD Board Procedure Bylaw. |
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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. DELEGATIONS: | |
C. MANAGEMENT REPORT: | |
Comox Valley Recreation Commission management report dated January 2022 for receipt. [Item] | 208 | All | 1 person/1 vote |
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D. REPORTS: | |
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1) | COMOX VALLEY EXHIBITION GROUNDS – FEES AND CHARGES BYLAW UPDATE |
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Report dated January 5, 2022 regarding amendments to Bylaw No. 244 being, “Comox Valley Exhibition Grounds Fees and Charges Bylaw No. 244, 2013” to increase the fees and charges for the Comox Valley Exhibition Grounds for receipt. [Item] | 209 | All | Weighted |
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Recommendation: |
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THAT Bylaw No. 244 being “Comox Valley Exhibition Grounds Fees and Charges Bylaw No. 244, 2013” be amended as attached to the January 5, 2022 staff report. | 209 | All | Weighted |
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E. NEW BUSINESS: | |
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1) | COMOX VALLEY RECREATION COMMISSION – 2020-2021 CHAIR’S REPORT |
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Report dated January 6, 2022 from Chair Arbour regarding a review of the Comox Valley Recreation Commission work in 2020-2021, and a preview of policies and other decisions that may be considered as the term draws to close. [Item] | 208 | All | 1 person/1 vote |
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F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | |
G. MEDIA QUESTIONS: | |
H. IN-CAMERA: | |
Recommendation: |
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THAT the commission adjourn to a restricted in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(1)(c) Labour relations or employee negotiations. | 208 | All | 1 person/1 vote |
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I. TERMINATION: | |