 | NOTICE OF MEETING
COMOX VALLEY RECREATION COMMISSION | |
| Tuesday, February 15, 2022 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 2:45 pm. The chair of the committee will preside over the meeting according to the CVRD procedure bylaw. This meeting may include participation by members of the committee via electronic communication. This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas In the event of an emergency the public gathering place is the parking lot outside the boardroom. | ||
| AGENDA | ||
| Section | Who Votes | How Vote Counted |
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. MANAGEMENT REPORT: | ||||||
Comox Valley Recreation Commission management report dated February 2022 for receipt. | ||||||
D. PUBLIC INPUT - 2022-2026 FINANCIAL PLAN | ||||||
Staff will provide a summary of public input received in regards to the 2022-2026 proposed financial plan and the specific CVRD services under consideration. | ||||||
E. REPORTS: | ||||||
| 1) | 2022-2026 FINANCIAL PLAN - COMOX VALLEY TRACK AND FIELD SERVICE, FUNCTION 601-603 | |||||
Report dated February 10, 2022 regarding the proposed 2022-2026 financial plan and work plan highlights for the Comox Valley Sports Track and Field Service, functions 601-603 for receipt | 209 | A, B, C; Cty, Cmx | Weighted | |||
Recommendation: | ||||||
THAT the proposed 2022 – 2026 financial plan for the Comox Valley Sports Track and Field Service, functions 601, 602 and 603, be approved. | 209 | A, B, C; Cty, Cmx | Weighted | |||
| 2) | 2022-2026 FINANCIAL PLAN - COMOX VALLEY RECREATION COMPLEX SERVICE, FUNCTIONS 645 TO 649 | |||||
Report dated February 10, 22 regarding the proposed 2022 - 2026 financial plan and work plan highlights for the Comox Valley Recreation Complex Service, functions 645 to 649 for receipt. | 209 | All | Weighted | |||
Recommendation: | ||||||
THAT the proposed 2022 – 2026 financial plan for the Comox Valley Recreation Complex Service, functions 645 to 649, be approved. | 209 | All | Weighted | |||
| 3) | 2022-2026 FINANCIAL PLAN - COMOX VALLEY EXHIBITION GROUNDS SERVICE, FUNCTION 660 | |||||
Report dated February 10, 2022 regarding the proposed 2022 - 2026 financial plan and work plan highlights for the Comox Valley Exhibition Grounds (CVEG) Service, function 660. | 209 | All | Weighted | |||
Recommendation: | ||||||
THAT the proposed 2022 – 2026 financial plan for the Comox Valley Exhibition Grounds Service, function 660, be approved. | 209 | All | Weighted | |||
F. NEW BUSINESS: | ||||||
G. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
H. MEDIA QUESTIONS: | ||||||
I. IN-CAMERA: | ||||||
J. TERMINATION: | ||||||