 | NOTICE OF MEETING
SEWAGE COMMISSION | |
| Tuesday, February 11, 2025 | ||
| Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 12:30 pm. 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 commission 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 commission motions will be voted on as determined under Bylaw No. 650. Note: The Director for Electoral Area B (Lazo North), may participate during a portion of this meeting to consider matters that relate to the services and infrastructure located within Electoral Area B. In addition, the Director for Electoral Area A may participate in matters that relate to the Liquid Waste Management Plan (LWMP). 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. PUBLIC INPUT ON THE 2025-2029 FINANCIAL PLAN: | ||||||
Staff will provide a summary of public input received in regards to the 2025-2029 proposed financial plan and the specific CVRD services under consideration | ||||||
Members of the public may submit comments, questions, or feedback on the 2025-2029 proposed financial plan here: www.engagecomoxvalley.ca/budget. | ||||||
D. PRESENTATIONS: | ||||||
| 1) | SEWAGE MANAGEMENT ADVISORY COMMITTEE | |||||
Sewage Management Advisory Committee minutes dated January 30, 2025 for receipt. [Item] | ||||||
| 2) | 2025-2029 FINANCIAL PLAN | |||||
L. Wiwcharuk, Chief Financial Officer, will introduce the 2025-2029 financial planning process. | ||||||
| 3) | SEWAGE TREATMENT CORE SERVICE | |||||
M. Rutten, General Manager of Engineering Services, will present an overview of the sewage treatment core service. | ||||||
SERVICE 335 COMOX VALLEY SEWERAGE | ||||||
K. La Rose, Senior Manager of Water/Wastewater Services to present information regarding Service 335 Comox Valley Sewerage. | ||||||
Recommendation: | ||||||
THAT the proposed 2025-2029 financial plan for Service 335 Comox Valley Sewerage be approved. | ||||||
E. NEW BUSINESS: | ||||||
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE: | ||||||
G. MEDIA QUESTIONS: | ||||||
H. CLOSED MEETING: | ||||||
I. TERMINATION: | ||||||