CVRDAGENDAMINUTES.COMOXVALLEYRD.CA
     
NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE


Tuesday, May 9, 2023
Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 3:00 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

All committee motions will be voted on using weighted votes as determined under Bylaw No. 1783.

In the event of an emergency the public gathering place is the parking lot outside the Civic Room.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. RESOLUTIONS STATUS REPORT:
Comox Valley Water Committee resolutons status report dated May 2023 for receipt. [Item
 
D. REPORTS:
1) COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE
 
Minutes from the April 27, 2023 Comox Valley Water Management Advisory Committee for receipt. [Item
 
2) WATER SERVICE SOUTH EXTENSION PROJECT ROAD MAP
 
Report dated May 4, 2023 regarding details on the Water Service South Extension Project and proposed path forward for receipt. [Item
 
Recommendation #1:
 
THAT the Comox Valley Water Committee approve the Royston Water Local Service Area obtaining water from the Comox Valley water supply system as per Bylaw No. 1783 being “Water Local Service Establishment Bylaw, 1995.”
 
Recommendation #2:
 
THAT the Comox Valley Water Committee allow for the repayment of the Comox Valley Water System Capital Improvement Cost Charge over a 10-year period, with interest, to reduce the upfront financial burden on the Royston Water Local Service Area.
 
3) WATER CONSERVATION BYLAW AMENDMENT
 
Report dated May 5, 2023 regarding proposed amendments to the water conservation bylaw to ease communication, and minimize instances of non-compliance watering, while maintaining water conservation objectives for receipt. [Item
 
Recommendation
 
THAT the board amend Bylaw No. 129 being the “Comox Valley Water Conservation Bylaw No. 129, 2010” to the revised bylaw attached as Appendix A to this staff report dated May 5, 2023;

AND FURTHER THAT the board give first, second and third reading to the amendment to Bylaw No. 129.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page