 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, December 5, 2022 | ||
| Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on December 5, 2022 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:30 am. | ||
| MINUTES | ||
| Present: | ||
| Vice-Chair: | E. Grieve | Puntledge/Black Creek (Area C) |
| Directors: | J. Rice | Oyster Bay – Butt le Lake (Area D) |
| Staff: | J. Warren | Deputy Chief Administrative Officer |
| L. Wiwcharuk | Chief Financial Officer | |
| M. Rutten | General Manager of Engineering Services | |
| 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: | ||||||
| In accordance with the Terms of Reference, the election of the chair and vice-chair shall occur at the first meeting in 2023. Director Grieve, as the elected vice-chair for 2022, served as the presiding member for this meeting. | ||||||
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Vice-Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| REPORTS: | ||||||
| BLACK CREEK - OYSTER BAY SERVICES COMMITTEE - TERMS OF REFERENCE | ||||||
| J. Rice/E. Grieve: THAT the Black Creek - Oyster Bay Services Committee Terms of Reference be received. [Item] | ||||||
| Carried | ||||||
| ORIENTATION - BLACK CREEK-OYSTER BAY SERVICES | ||||||
| J. Rice/E. Grieve: THAT the following items be received: | ||||||
| Presentation provided by B. Green, Fire Chief, Oyster River Fire Rescue regarding the Black Creek - Oyster Bay Fire Service; and [Item] | ||||||
| Presentation provided by K. La Rose, Senior Manager of Water/Wasterwater Services, regarding the Black Creek – Oyster Bay Water Service. [Item] | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| J. Rice/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time:9:29 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve Vice-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___. |