 | NOTICE OF MEETING
COMOX VALLEY RECREATION COMMISSION | |
| Thursday, March 2, 2023 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 9:00 am. The chair of the commission 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) | CAPITAL PLANNING WORKSHOP | |||||
Joanna Winter, consultant, to facilitate a capital planning workshop for the Commission. The workshop agenda, the financial forecast and capital plan options report and the capital projects planning matrix are provided for information. [Item] | ||||||
The capital projects planning matrix attached to the workshop agenda was updated on Tuesday, February 28, 2023 at 3:13 pm. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. IN-CAMERA: | ||||||
I. TERMINATION: | ||||||