INTEGRATED REGIONAL TRANSPORTATION SELECT COMMITTEE

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Thursday, October 26, 2017
Minutes of the meeting of the Integrated Regional Transportation Select Committee held on Thursday, October 26, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 10:00 am.
 
 
MINUTES
     
 
Present:
Chair:D. FrischCity of Courtenay
Member:E. GrievePuntledge/Black Creek (Area 'C')
 J. HigginbothamMember of the Public
 A. HolmesMember of the Public
 S. McDonnellSchool District No. 71
Staff:L. DennisLegislative Services Assistant
 J. MartensManager of Legislative Services
 J. WarrenGeneral Manager of Corporate Services
 M. ZbarskyManager of Transit and Sustainability
 V. Van TongerenPolicy and Sustainability Analyst
Other:J. KetlerVillage of Cumberland
 M. HortonK'omoks First Nation
 
Absent:
Member:B. PriceTown of Comox
 A. TraasMinistry of Transportation
 S. VinceMember of the Public
 
   
REPORTS:
COMOX ROAD MULTI-USE PATH
 
 
E. Grieve/J. Higginbotham: THAT the updated Comox Road multi-use path stakeholder presentation be received. [Item
208Carried
 
M. Zbarsky, Manager of Transit and Sustainability, and V. Van Tongeren, Policy and Sustainability Analyst, presented an overview of the updated Comox Road multi-use path stakeholder presentation.
 
 
IRTSC MEMBERSHIP UPDATE
 
 
J. Martens, Manager of Legislative Services, provided an update regarding participation by the Village of Cumberland (VOC) on the Integrated Regional Transportation Select Committee. VOC Councillor, J. Ketler, was in attendance and provided further context for the decision by the VOC to not participate in the select committee at this time. J. Martens also provided an update on advertising for a member of the public to fill a vacancy.
 
 
A. Holmes/E. Grieve: THAT the verbal report regarding an update on IRTSC membership matters be received.
208Carried
 
TERMINATION:
E. Grieve/J. Higginbotham: THAT the meeting terminate.
208Carried
 
Time: 10:50 am.
 
 
 Confirmed by:

____________________________________
David Frisch
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded by:


____________________________________
Lisa Dennis
Recording Secretary
Meeting Web Page