COMOX VALLEY SPORTS CENTRE
COMMISSION


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Tuesday, November 21, 2017
Minutes of the meeting of the Comox Valley Sports Centre Commission held on Tuesday, November 21, 2017 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 3:00 pm.
 
 
MINUTES
     
 
Present:
Chair:M. TheosCity of Courtenay
Vice-Chair:E. ErikssonCity of Courtenay
Members:K. GrantTown of Comox
 E. GrievePuntledge/Black Creek (Area 'C')
 L. JangulaCity of Courtenay
 B. JolliffeBaynes Sound-Denman/Hornby Islands (Area 'A')
 R. NicholLazo North (Area 'B')
 B. PriceTown of Comox
 G. SprouleVillage of Cumberland
 B. WellsCity of Courtenay
Staff:R. Dyson, via teleconferenceChief Administrative Officer
 M. RuttenGeneral Manager of Engineering Services
 I. SmithGeneral Manager of Community Services
 J. BradleyExecutive Manager of Human Resources
 J. MartensManager of Legislative Services
 L. DennisLegislative Services Assistant
 
Absent:
Members:I. HargreavesSchool District No. 71
 
   
MANAGEMENT REPORT:
B. Wells/E. Grieve: THAT the Comox Valley Sports Commission management report dated November 2017 be received. [Item
208Carried
 
REPORTS:
FUNCTION 645-649 BUDGET UPDATE 2017
 
 
B. Price/B. Wells: THAT the report dated November 17, 2017 regarding current budget impacts/issues and operational challenges and how these issues will impact the 2018-2022 financial plan for the Comox Valley recreation complex service, functions 645-649, be received. [Item
209Carried
 
J. Zbinden, Senior Manager of Recreation Facilities, presented an overview of the staff report regarding current budget impacts/issues and operational challenges and impacts on the 2018-2022 financial plan for the recreation complex service functions 645-649. [Item
 
 
TERMINATION:
B. Jolliffe/B. Wells: THAT the meeting terminate.
208Carried
 
Time: 3:46 pm.
 
 
 Confirmed by:


____________________________________
Manno Theos
Chair
 
Certified Correct:


____________________________________
Jake Martens
Manager of Legislative Services
 
Recorded By:


____________________________________
Lisa Dennis
Recording Secretary

These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___.
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