 | COMMITTEE OF THE WHOLE | |
| Tuesday, December 13, 2022 | ||
| Minutes of the meeting of the Committee of the Whole held on December 13, 2022 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 8:35 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | W. Cole-Hamilton | City of Courtenay |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| W. Morin | City of Courtenay | |
| J. Kerr | Town of Comox | |
| M. McCollum | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| L. Wiwcharuk | Chief Financial Officer | |
| M. Rutten | General Manager of Engineering Services | |
| J. Warren | Deputy Chief Administrative Officer | |
| A. Mullaly | General Manager of Planning and Development Services | |
| J. Martens | General Manager of Corporate Services | |
| Absent: | ||
| Directors: | R. Hardy | Lazo North (Area B) |
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| FACILITIES TOUR AND SERVICE ORIENTATION | ||||||
| A bus tour of key CVRD facilities was provided to Elected Officials, including the Comox Valley Water Pollution Control Centre, Comox Valley Sports Centre, and the Comox Valley Water Treatment Facility.
Staff provided a brief presentation on the Regional Growth Strategy Service. [Item] | ||||||
| TERMINATION: | ||||||
| The meeting terminated at 2:15 pm. | ||||||
| Confirmed by:
____________________________________ Jesse Ketler Chair | |
| Certified Correct: ____________________________________ Jake Martens General Manager of Corporate Services | |
| These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |