 | COMMITTEE OF THE WHOLE | |
| Tuesday, June 28, 2022 | ||
| Minutes of the meeting of the Committee of the Whole held on June 28, 2022 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 12:00 noon. | ||
| MINUTES | ||
| Present: | ||
| Chair: | J. Ketler | Village of Cumberland |
| Vice-Chair: | A. Hamir | Lazo North (Area B) |
| Directors: | 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 | |
| Alt. Director: | I. Munro | Baynes Sound-Denman/Hornby Islands (Area 'A') |
| Staff: | R. Dyson | Chief Administrative Officer |
| K. Douville | Acting Chief Financial Officer | |
| M. Rutten | General Manager of Engineering Services | |
| D. DeMarzo | General Manager of Community Services | |
| J. Warren | Deputy Chief Administrative Officer | |
| A. Mullaly | General Manager of Planning and Development Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| 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: | ||||||
| REGIONAL PARKS AND TRAILS SERVICE ESTABLISHMENT BYLAW - OPTIONS | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the report dated June 24, 2022 regarding potential governance arrangements for the proposed Regional Parks and Trails Service be received. [Item] | ||||||
| 208 | Carried | |||||
| A. Mullaly, General Manager of Planning and Development Services, D. DeMarzo, General Manager of Community Services, and J. Martens, General Manager of Corporate Services, presented information regarding potential governance arrangements for the proposed Regional Parks and Trails Service. [Item] | ||||||
| TERMINATION: | ||||||
| W. Cole-Hamilton/M. McCollum: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 12:56 pm. | ||||||
| Confirmed by:
____________________________________ Jesse Ketler 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 July, 2022. |