COMMITTEE OF THE WHOLE

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Tuesday, September 19, 2017
Minutes of the meeting of the Committee of the Whole held on September 19, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 2:02 pm.
 
 
MINUTES
     
 
Present:
Chair:B. JolliffeBaynes Sound-Denman/Hornby Islands (Area 'A')
Directors:E. ErikssonCity of Courtenay
 K. GrantTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 L. JangulaCity of Courtenay
 R. NicholLazo North (Area 'B')
 B. PriceTown of Comox
 M. TheosCity of Courtenay
Staff:R. DysonChief Administrative Officer
 I. SmithGeneral Manager of Community Services
 J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 M. ZbarskyManager of Transit and Sustainability
 
Absent:
Vice-Chair:B. WellsCity of Courtenay
Directors:G. SprouleVillage of Cumberland
 
   
ATTENDANCE:
Director K. Grant was not in attendance when the meeting was called to order.
 
 
NEW BUSINESS:
SITE TOUR - COMOX VALLEY HOSPITAL TRANSIT SERVICE ROUTE
 
 
The Committee of the Whole conducted a site tour of the Comox Valley Hospital transit service routes.
 
 
Myrna Moore and Levi Megenbir, BC Transit; Ryan O'Grady, City of Courtenay; and Darren Richards, Watson & Ash Transportation, were also in attendance.
 
 
Director K. Grant joined the meeting at 2:30 pm.
 
 
Director K. Grant left the meeting at 3:00 pm.
 
 
TERMINATION:
M. Theos/E. Grieve: THAT the meeting terminate.
208Carried
 
Time: 3:20 pm.
 
 
 Confirmed by:


____________________________________
Bruce Jolliffe
Chair
 
Certified Correct and Recorded By:


____________________________________
Jake Martens
Manager of Legislative Services

These minutes were received by the Comox Valley Regional District board on the _________ day of October 2017.
Meeting Web Page