 | COMOX VALLEY RECREATION COMMISSION | |
| Thursday, March 2, 2023 | ||
| Minutes of the meeting of the Comox Valley Recreation Commission held on March 2, 2023 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:00 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | M. McCollum | City of Courtenay |
| Vice-Chair: | K. Grant | Town of Comox |
| Members: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| E. Jolicoeur | City of Courtenay | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| R. Hardy | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| S.J Howe | School District No. 71 | |
| J. Ketler | Village of Cumberland | |
| W. Morin | City of Courtenay | |
| J. Kerr | Town of Comox | |
| Staff: | R. Dyson | Chief Administrative Officer |
| L. Wiwcharuk | Chief Financial Officer | |
| D. DeMarzo | General Manager of Community 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: | ||||||
| CAPITAL PLANNING WORKSHOP | ||||||
| D. Arbour/D. Hillian: THAT the agenda, the financial forecast and capital plan options report, and the capital projects planning matrix be received. [Item] | ||||||
| Carried | ||||||
| Joanna Winter, consultant, facilitated a capital planning workshop with the Commission. [Item] | ||||||
| TERMINATION: | ||||||
| J. Ketler/E. Jolicoeur: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 3:43 pm. | ||||||
| Confirmed by:
____________________________________ Melanie McCollum 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___. |