 | NOTICE OF MEETING
COMOX VALLEY WATER COMMITTEE | |
| Tuesday, February 13, 2024 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 1:15 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 | ||
ELECTION OF CHAIR AND VICE-CHAIR | ||||||
The first order of business is the election of the Chair and Vice-Chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CVRD Board procedure bylaw. | ||||||
A. RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
B. DELEGATIONS: | ||||||
C. PUBLIC INPUT | ||||||
Staff will provide a summary of public input received in regards to the 2024-2028 proposed financial plan and the specific CVRD services under consideration. | ||||||
D. RESOLUTIONS STATUS REPORT: | ||||||
E. REPORTS: | ||||||
| 1) | COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE | |||||
Minutes from the February 1, 2024 Comox Valley Water Management Advisory Committee for receipt. [Item] | ||||||
| 2) | 2024 COMOX VALLEY WATER COMMITTEE VOTING STRUCTURE | |||||
Report dated February 7, 2024 regarding weighted vote assignment information to the Comox Valley Water Committee for receipt. [Item] | ||||||
| 3) | 2024-2028 FINANCIAL PLAN | |||||
L. Wiwcharuk, Chief Financial Officer, will introduce the 2024-2028 financial planning process. | ||||||
| 4) | WATER SUPPLY CORE SERVICE | |||||
M. Rutten, General Manager of Engineering Services, will present an overview of the water supply core service. | ||||||
COMOX VALLEY WATER SUPPLY SYSTEM SERVICE, FUNCTION 300 | ||||||
K. La Rose, Senior Manager of Water/Wastewater Services to present information regarding the proposed 2024-2028 financial plan for function 300, Comox Valley Water Supply System Service. | ||||||
Recommendation: | ||||||
THAT the proposed 2024-2028 financial plan for function 300, Comox Valley Water Supply System Service, be approved. | ||||||
F. NEW BUSINESS: | ||||||
G. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
H. MEDIA QUESTIONS: | ||||||
I. IN-CAMERA: | ||||||
J. TERMINATION: | ||||||