 | NOTICE OF MEETING
COMOX VALLEY RECREATION COMMISSION | |
| Tuesday, February 21, 2023 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 10:00 am. 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. 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: | ||||||
D. REPORTS: | ||||||
| 1) | 2023-2027 FINANCIAL PLAN - COMOX VALLEY RECREATION COMPLEXES, FUNCTION 645 | |||||
Report dated February 10, 2023 regarding the proposed 2023–2027 operating financial plan and the 2023- 2032 capital plan for the Comox Valley Recreation Complexes, function 645 for receipt. [Item] | 209 | All | Weighted | |||
Recommendation: | ||||||
THAT the proposed 2023–2027 operating financial plan and the 2023-2032 capital plan for the Comox Valley Recreation Complexes, function 645 (including sub-function 646-649), be approved. | 209 | All | Weighted | |||
| 2) | STRATEGIC PLANNING SESSION | |||||
Joanna Winter, Facilitator, will conduct a strategic planning workshop with the commission. [Item] | ||||||
| 3) | SPORTS FIELD STRATEGY TECHNICAL APPENDIX | |||||
Comox Valley Sports Field Strategy Technical Appendix dated February 2023 for receipt. [Item] | 209 | A, B, C, Cty, Cmx | Weighted | |||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||