 | ELECTORAL AREAS SERVICES COMMITTEE | |
| Tuesday, September 26, 2023 | ||
| Minutes of the meeting of the Electoral Areas Services Committee held on Tuesday, September 26, 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: | ||
| Vice-Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| J. Rice | Oyster Bay-Buttle Lake (Electoral Area D) | |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| L. Wiwcharuk | Chief Financial Officer | |
| M. Rutten | General Manager of Engineering Services | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| Absent: | ||
| Chair: | R. Hardy | Lazo North (Area B) |
| ATTENDANCE: | ||||||
| In the absence of Chair Hardy, Vice-Chair Grieve assumed the role of presiding member. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| Vice-Chair Grieve acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| COMPREHENSIVE RATE REVIEW FOR BLACK CREEK-OYSTER BAY, ROYSTON, COMOX VALLEY AND UNION BAY WATER LOCAL SERVICE AREAS | ||||||
| J. Rice/D. Arbour: THAT the report dated September 21, 2023 regarding background information for the water rate review workshop be received. [Item] | ||||||
| Carried | ||||||
| K. La Rose, Senior Manager of Water/Wastewater Services, L. Wiwcharuk, Chief Financial Officer, and Z. Berkey, Senior Engineering Analyst, presented information regarding a comprehensive rate review for Black Creek-Oyster Bay, Royston, Comox Valley and Union Bay Water Local Service Areas. [Item] | ||||||
| The committee recessed at 10:19 am and reconvened at 10:32 am. | ||||||
| TERMINATION: | ||||||
| D. Arbour/J. Rice: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 11:33 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve 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 _______, 2023. |