 | COMMITTEE OF THE WHOLE | |
| Thursday, January 25, 2024 | ||
| Minutes of the meeting of the Committee of the Whole held on January 25, 2024 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 1:02 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | W. Cole-Hamilton | City of Courtenay |
| Vice-Chair: | J. Kerr | Town of Comox |
| Directors: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| V. Brown | Village of Cumberland | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| R. Hardy | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| M. McCollum | City of Courtenay | |
| W. Morin | City of Courtenay | |
| Staff: | J. Warren | Chief Administrative Officer |
| J. Martens | General Manager of Corporate Services | |
| A. Mullaly | General Manager of Planning and Development Services | |
| R. Holme | Manager of Long Range Planning and Sustainbility | |
| Absent: | ||
| Directors: | K. Grant | Town of Comox |
| ATTENDANCE: | ||||||
| Directors Arbour, Hardy, Hillian and Grieve were not in attendance when the meeting was called to order.
Also in attendance at the Elected Officials Forum were Mayor Minions, Councillors Swift, and Meilleur, Town of Comox, Councillors Frisch and Jolicoeur, City of Courtenay, and Councillor Therrien, Village of Cumberland, and Trustees May Sacht and Aldinger, School District 71. | ||||||
| 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: | ||||||
| ELECTED OFFICIALS' FORUM | ||||||
| Shane O'Hanlon, Stantec, facilitated an elected officials forum in support of the development of a Comox Valley Climate Action Strategy. [Item] | ||||||
| Director Arbour joined the meeting at 1:25 pm.
Director Hardy joined the meeting at 1:25 pm. Director Hillian joined the meeting at 1:31 pm. Director Grieve joined the meeting at 1:35 pm. | ||||||
| A report providing a summary of the session and the feedback will be brought forward to the Comox Valley Regional District Board. | ||||||
| TERMINATION: | ||||||
| The meeting terminated at 3:35 pm. | ||||||
| Confirmed by:
____________________________________ Will Cole-Hamilton Chair | |
| Certified Correct and Recorded By: ____________________________________ Jake Martens General Manager of Corporate Services |