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ELECTION OF CHAIR AND VICE-CHAIR: | |
The first order of business is the election of the Chair and Vice-Chair. The Corporate Officer will call the meeting to order and conduct the elections pursuant to the CVRD Board procedure bylaw. |
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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. DELEGATIONS: | |
C. RESOLUTIONS STATUS REPORT: | |
Sewage Commission resolutions status report dated January 2025 for receipt. [Item] |
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D. REPORTS: | |
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1) | RISE AND REPORT - HUDSON TRUNK CAPACITY CONSTRAINTS |
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As the conditions have been met, the report from the September 10, 2024 Sewage Commission closed meeting regarding the Hudson Trunk capacity constraints is being publicly released. Correspondence from Chair Hillian dated January 9, 2025 attached below, provides further clarity regarding accurate flow information. |
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- Staff report dated September 10, 2024 regarding the Hudson Trunk capacity constraints. [Item] |
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- Correspondence dated January 9, 2025 from Chair Hillian regarding additional details related to the Hudson Trunk sewer capacity. [Item] |
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2) | SEWAGE MANAGEMENT ADVISORY COMMITTEE |
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- Sewage Management Advisory Committee minutes dated November 28, 2024; and [Item] |
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- Sewage Management Advisory Committee minutes dated January 7, 2025. [Item] |
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3) | SEWAGE OUTFALL UPDATE |
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Report dated January 8, 2025 regarding an update on the outfall condition assessment and Stage 2 Environmental Impact Study for receipt. [Item] |
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4) | COMOX VALLEY SEWER CONVEYANCE PROJECT TRAFFIC MANAGEMENT |
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Report dated January 7, 2025 regarding updates on and a modification of the Sewer System Conveyance ProjectTraffic Management Plan regarding unidirectional traffic commencing in March 2025 for receipt. [Item] |
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Recommendation: |
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THAT the Traffic Management Plan as outlined within Appendix A of the staff report dated September 4, 2024, be modified to delay the closure of the Glacier View Drive and Comox Avenue intersection until May/June 2025 due to revised construction sequencing;
AND FURTHER THAT the Chief Administrative Officer be authorized to implement the intersection closure prior to May/June 2025 if volume, speed and/or safety conditions along Back Road require the closure. |
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5) | COMOX VALLEY SEWER CONVEYANCE PROJECT - CONSTRUCTION PROGRESS DASHBOARD |
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Comox Valley Sewer Conveyance Project construction progress dashboard dated January 2025 for receipt. [Item] |
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E. NEW BUSINESS: | |
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | |
G. MEDIA QUESTIONS: | |
H. CLOSED MEETING: | |
Recommendation: |
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THAT the commission adjourn to a closed session pursuant to the following sub-sections of section 90 of the Community Charter:
90(1)(e) The acquisition, disposition or expropriation of land or improvements, if the committee/board considers that disclosure might reasonably be expected to harm the interests of the municipality; and
90(1)(k) Negotiations and related discussions respecting the proposed provision of a regional district service that are at their preliminary stages and that, in the view of the committee/board, could reasonably be expected to harm the interests of the regional district if they were held in public |
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I. TERMINATION: | |