INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE

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Thursday, October 05, 2017
Minutes of the meeting of the Integrated Regional Transportation Select Committee held on Thursday, October 05, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 10:04 am.
 
 
MINUTES
     
 
Present:
Member:B. PriceTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 D. FrischCity of Courtenay
 J. HigginbothamMember of the Public
 A. HolmesMember of the Public
 S. McDonnellSchool District No. 71
Staff:M. ZbarskyManager of Transit and Sustainability
 D. DeMarzoManager of Parks
 L. DennisLegislative Services Assistant
 J. WarrenGeneral Manager of Corporate Services
 J. MartensManager of Legislative Services
 
Absent:
Member:A. TraasMinistry of Transportation and Infrastructure
 S. VinceMember of the Public
 
   
REPORTS:
REGIONAL TRANSPORTATION SERVICE DELIVERY AND GOVERNANCE MODELS
 
 
J. Warren, General Manager of Corporate Services, provided a verbal report regarding the Comox Valley Regional District Board's request for further clarity regarding the proposed planning and advocacy service for regional transportation.
 
 
E. Grieve/B. Price: THAT the verbal report from J. Warren, General Manager of Corporate Services, providing an update on the Comox Valley Regional District Board's consideration of a proposed planning and advocacy service for regional transportation be received. [Item
208Carried
 
COMOX ROAD – MULTI-USE PATH
 
 
M. Zbarsky, Manager of Transit and Sustainability, provided a verbal report regarding the discussion and decisions at the Comox Valley Regional District Board meeting of September 19, 2017 in regards to the Comox Road multi-use path.
 
 
E. Grieve/A. Holmes: THAT the verbal report from M. Zbarsky, Manager of Transit and Sustainability, regarding the Comox Road multi-use path be received. [Item
208Carried
 
Angela Holmes left the meeting at 10:47 am.
 
 
TERMINATION:
J. Higginbotham/E. Grieve: THAT the meeting terminate.
208Carried
 
Time: 11:16 am.
 
 
 Confirmed by:

____________________________________
David Frisch
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded by:


____________________________________
Lisa Dennis
Recording Secretary
Meeting Web Page