 | COMOX VALLEY RECREATION COMMISSION | |
| Tuesday, July 12, 2022 | ||
| Minutes of the meeting of the Comox Valley Recreation Commission held on July 12, 2022 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 3:18 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| Vice-Chair: | M. Swift | Town of Comox |
| Members: | W. Cole-Hamilton | City of Courtenay |
| M. McCollum | City of Courtenay | |
| K. Grant | Town of Comox | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area B) | |
| S.J. Howe | School District No. 71 | |
| J. Ketler | Village of Cumberland | |
| W. Morin | City of Courtenay | |
| Alt. Member: | M. Theos | City of Courtenay |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| K. Douville | Acting Chief Financial Officer | |
| D. DeMarzo | General Manager of Community Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| PRESIDING MEMBER: | ||||||
| Vice-Chair Swift assumed the role of presiding member as Chair Arbour participated remotely. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| Vice-Chair Swift acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| K. Grant/M. McCollum: THAT the Comox Valley Recreation Commission management report dated July 2022 be received. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| AQUATICS STRATEGY UPDATE | ||||||
| E. Grieve/K. Grant: THAT the report dated July 7, 2022 regarding an update on the Aquatics Strategy be received. [Item] | ||||||
| 209 | Carried | |||||
| J. Zbinden, Senior Manager of Recreation Services, and Mike Roma and Rob Parks, RC Strategies, presented an update on the Aquatics Strategy. [Item] | ||||||
| TERMINATION: | ||||||
| K. Grant/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:57 pm. | ||||||
| Confirmed by:
____________________________________ Daniel Arbour Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of _______, 2022. |