 | COMOX VALLEY WATER COMMITTEE | |
| Tuesday, June 10, 2025 | ||
| Minutes of the meeting of the Comox Valley Water Committee held on June 10, 2025 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 3:30 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | W. Morin | City of Courtenay |
| Vice-Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Members: | D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) |
| W. Cole-Hamilton | City of Courtenay | |
| K. Grant | Town of Comox | |
| R. Hardy | Lazo North (Area B) | |
| D. Hillian | City of Courtenay | |
| J. Kerr | Town of Comox | |
| Alt. Members: | M. McCollum | City of Courtenay |
| Non-voting Members: | J. Warren | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| Staff: | L. Wiwcharuk | Chief Financial Officer |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES: | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| RESOLUTIONS STATUS REPORT: | ||||||
| E. Grieve/K. Grant: THAT the Comox Valley Water Committee resolutions status report be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| COMOX VALLEY WATER MANAGEMENT ADVISORY MINUTES | ||||||
| K. Grant/D. Hillian: THAT the minutes of the Comox Valley Water Management Advisory Committee dated May 29, 2025 be received. [Item] | ||||||
| Carried | ||||||
| COAL BEACH PROPERTY MANAGEMENT UPDATE | ||||||
| K. Grant/W. Cole-Hamilton: THAT the report dated June 3, 2025 regarding an update on the management of the Coal Beach property at Comox Lake be received. [Item] | ||||||
| Carried | ||||||
| Z. Norcross Nu'u, Watershed Protection Coordinator, presented an update on the management of the Coal Beach property at Comox Lake. [Item] | ||||||
| WATER RESTRICTIONS DASHBOARD | ||||||
| D. Hillian/E. Grieve: THAT the water restrictions dashboard to June 3, 2025 be received. [Item] | ||||||
| Carried | ||||||
| K. La Rose, Senior Manager of Water/Wastewater Services, provided an overview of the water restrictions dashboard to June 3, 2025. | ||||||
| COMOX VALLEY WATER CONSUMPTION REPORT | ||||||
| K. Grant/W. Cole-Hamilton: THAT the Comox Valley Water Consumption Report up to March 2025 be received. [Item] | ||||||
| Carried | ||||||
| M. Herschmiller, Manager of Water Services, provided an overview of the Comox Valley Water Consumption Report up to March 2025. | ||||||
| TERMINATION: | ||||||
| D. Hillian/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| Carried | ||||||
| Time 3:58 pm. | ||||||
| Confirmed by:
____________________________________ Wendy Morin 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 _______, 20___. |