Printer VersionMUNICIPAL SERVICES COMMITTEE

Minutes of the meeting of the Municipal Services Committee held on Thursday, November 22, 2018 in the Strathcona Regiona District office located at #301 - 990 Cedar Street, Campbell River, B.C.

A quorum having been confirmed, the Chair called the meeting to order at 10:39 am with the following directors in attendance:
     
Chair:B. UngerVillage of Gold River
Director:A. AdamsCity of Campbell River
Directors:M. BabchukCity of Campbell River
 J. ColborneVillage of Zeballos
 C. CornfieldCity of Campbell River
 R. KerrCity of Campbell River
 J. MacDonaldVillage of Sayward
Alt. Director:C. EvansCity of Campbell River
 for C. Moglove


          
 
 
ADOPTION OF PUBLIC AGENDA
 
Colborne/Babchuk: MSC 38/18

THAT the agenda for the November 22, 2018 regular meeting of the Municipal Services Committee be adopted as presented.
   CARRIED
 
PETITIONS AND DELEGATIONS
 
Destination Campbell River
 
The Chair welcomed Kirsten Soder, Executive Director of Destination Campbell River who made a presentation regarding tourism initiatives for municipalities in the region. [Item]
 
The Chair thanked Ms. Soder for the presentation.
 
MacDonald/Cornfield: MSC 39/18

THAT the presentation be received.
   CARRIED
 
ADOPTION OF PREVIOUS MEETING MINUTES
 
Adams/Kerr: MSC 40/18

THAT the minutes of the regular meeting of the Municipal Services Committee held on October 25, 2018 be adopted. [Item]
   CARRIED
 
 
 
 
 
 
 
 
 
 
CLOSED SESSION
 
Kerr/Adams: MSC 41/18

THAT the meeting be closed to the public to consider a personnel matter.
   CARRIED
 
RECONVENE
 
The meeting reconvened in public at 11:48 am.
 
Fish Farms
 
Director MacDonald gave a verbal report regarding fish farms.
 
TERMINATION
 
Adams/Kerr: MSC 44/18

THAT the November 22, 2018 regular meeting of the Municipal Services Committee be terminated.
   CARRIED
 
Time: 11:48 a.m.

Certified Correct:



_____________________________________
Chair



_____________________________________
Corporate Officer