 | COMOX VALLEY REGIONAL DISTRICT BOARD | |
| Wednesday, August 9, 2023 | ||
| Minutes of the meeting of the Comox Valley Regional District Board of Directors held on Wednesday, August 9, 2023 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 11:00 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | W. Cole-Hamilton | City of Courtenay |
| Directors: | R. Hardy | Lazo North (Area B) |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| D. Hillian | City of Courtenay | |
| M. McCollum | City of Courtenay | |
| W. Morin | City of Courtenay | |
| J. Kerr | Town of Comox | |
| Staff: | J. Warren | Acting Chief Administrative Officer |
| IN-CAMERA MEETING: | ||||||
| THAT the Board adjourn to a restricted in-camera session pursuant to the following sub-sections of section 90 of the Community Charter:
90(1)(a) Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district; 90(1)(g) Litigation or potential litigation affecting the regional district; and 90(1)(i) The receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. | ||||||
| 208 | ||||||
| Time: 11:00 am. | ||||||
| RISE AND REPORT: | ||||||
| The Board rose from its restricted in-camera session at 1:48 pm. | ||||||
| TERMINATION: | ||||||
| D. Arbour/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 1:48 pm. | ||||||
| Confirmed this _______ day of ______ 20___:
____________________________________ Jesse Ketler Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services |