Printer VersionMUNICIPAL SERVICES COMMITTEE

Minutes of the meeting of the Municipal Services Committee held on Wednesday, October 9, 2024 in the Strathcona Regional District office located at 990 Cedar Street, Campbell River, B.C.

A quorum having been confirmed, the Chair called the meeting to order at 2:31 pm with the following directors physically in attendance or participating electronically:
     
Chair:M. BakerVillage of Sayward
Directors:D. ChapmanCity of Campbell River
 J. ColborneVillage of Zeballos
 S. SinnottCity of Campbell River
 M. DavisVillage of Tahsis
 R. KerrCity of Campbell River
 B. LanyonCity of Campbell River
 K. DahlCity of Campbell River


          
 
FIRST NATIONS TERRITORIAL ACKNOWLEDGEMENT
  
The Chair acknowledged that we are located on the traditional territory of the Laichwiltach people.
 
ADOPTION OF PUBLIC AGENDA
  
Colborne/Chapman: MSC 24/24

THAT the agenda for the October 9, 2024 regular meeting of the Municipal Services Committee be adopted as presented.
   CARRIED
 
 
ADOPTION OF PREVIOUS MEETING MINUTES
  
Colborne/Chapman: MSC 25/24

THAT the minutes of the regular meeting of the Municipal Services Committee held on June 12, 2024 be adopted. [Item]
   CARRIED
 
 
 
 
STAFF REPORTS
  
Grant in Aid Policy Review
 
Colborne/Chapman: MSC 26/24

THAT the report from the Chief Administrative Officer be received. [Item]
   
 
Director Lott joined the meeting.
 
A vote was held on the motion and it was …
   CARRIED
 
Regional Recreation
 
Chapman/Colborne: MSC 27/24

THAT the report from the Chief Administrative Officer be received. [Item]
   
 
The Manager, Strategic Initiatives made a presentation regarding regional recreation. [Item]
 
A vote was held on the motion and it was …
   CARRIED
 
Dahl/Chapman: MSC 28/24

THAT the Kelsey Centre be included in the additional participation report for Electoral Area A and the Village of Sayward.
   CARRIED
 
 
 
 
 
 
 
TERMINATION
  
Colborne/Lanyon: MSC 29/24

THAT the October 9, 2024 regular meeting of the Municipal Services Committee be terminated.
   CARRIED
 
Time: 3:57 p.m.

Certified Correct:



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Chair


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Corporate Officer