 | COMMITTEE OF THE WHOLE | |
| Thursday, February 3, 2022 | ||
| Minutes of the meeting of the Committee of the Whole held on February 3, 2022 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 2:00 pm. | ||
| MINUTES | ||
| Present: | ||
| Vice-Chair: | A. Hamir | Lazo North (Area B) |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| D. Hillian | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| W. Morin | City of Courtenay | |
| M. Swift | Town of Comox | |
| M. McCollum | City of Courtenay | |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Chief Administrative Officer | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| Absent: | ||
| Chair: | J. Ketler | Village of Cumberland |
| ATTENDANCE: | ||||||
| In the absence of Chair Ketler, Vice-Chair Hamir assumed the role of presiding member.
Director McCollum was not in attendance when the meeting was called to order. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Vice-Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| ELECTED OFFICIALS FORUM - BUILDING THE VISITOR ECONOMY THROUGH REGIONAL TOURISM | ||||||
| An Elected Officials Forum of Comox Valley jurisdictions was conducted regarding tourism services for the Comox Valley. | ||||||
| D. Hillian/W. Morin: THAT the presentation by Calum Matthews, Anthony Everett and Karen Bannister, Tourism Vancouver Island (TVI), regarding TVI's work and their plans to help build and grow a sustainable and resilient visitor economy be received. [Item] | ||||||
| Carried | ||||||
| Director McCollum entered the meeting at 3:30 pm. | ||||||
| TERMINATION: | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:59 pm. | ||||||
| Confirmed by: ____________________________________ Arzeena Hamir Vice-Chair | |
| Certified Correct and Recorded by: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 20___. |