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


Tuesday, June 11, 2024
Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 2:00 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 resolutions status report dated June 2024 for receipt. [Item
 
D. REPORTS:
1) COMOX VALLEY WATER MANAGEMENT ADVISORY COMMITTEE
 
Minutes from the May 30, 2024 Comox Valley Water Management Advisory Committee for receipt. [Item
 
2) CONNECTED BY WATER UPDATE
 
Report dated June 3, 2024 regarding an update on the Connected By Water program, which provides public outreach and education around watershed protection and water conservation for receipt. [Item
 
3) INTEGRATED ENERGY AUDIT RESULTS FOR THE COMOX VALLEY WATER TREATMENT PLANT
 
Report dated June 5, 2024 regarding the integrated energy audit for the Comox Valley Water Treatment Plant and the proposed path forward. [Item
 
Recommendation:
 
THAT staff be directed to complete an application to BC Hydro for funding an integrated feasibility study for the Comox Valley Water Treatment Plant that includes assessment of installation of solar PV over the water treatment plant clearwell and HVAC recommissioning and optimization;

AND FURTHER THAT the other energy conservation measures as identified within the integrated energy audit be progressed per the identified path forward as detailed within Table No.1 of the staff report dated June 5, 2024.
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. IN-CAMERA:
I. TERMINATION:
Meeting Web Page