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A. RECOGNITION OF TRADITIONAL TERRITORIES: | |
B. CALL TO ORDER AND APPROVAL OF THE AGENDA: | |
Recommendation: |
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THAT the agenda be approved as presented. | 208 | All | 1 person/1 vote |
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C. IN-CAMERA MEETING: | |
D. ADOPTION OF MINUTES: | |
Comox Strathcona Waste Management Board minutes dated December 2, 2021 for adoption. | 208 | All | 1 person/1 vote |
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E. BUSINESS ARISING FROM MINUTES: | |
F. PETITIONS AND DELEGATIONS: | |
G. REPORTS: | |
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1) | COMOX STRATHCONA WASTE MANAGEMENT ADVISORY COMMITTEE |
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Minutes of the Comox Strathcona Waste Management Advisory Committee meeting held January 13, 2022 for receipt. | 208 | All | 1 person/1 vote |
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2) | 2022-2026 PROPOSED FINANCIAL PLAN – CSWM SERVICE – FUNCTION 391 - 393 |
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Report dated January 14, 2022 regarding the proposed 2022 – 2026 Financial Plan for the solid waste functions 391 - 393, highlighting changes since the preliminary budget was presented at the December 2021 and the business cases to support the personnel staffing requests, for receipt. | 209 | All | Weighted |
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3) | CSWM MANAGEMENT REPORT |
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CSWM Management Report dated January 2022 for receipt. | 208 | All | 1 person/1 vote |
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H. BYLAWS AND RESOLUTIONS: | |
Third Reading |
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1) | RECOMMENDATION for Bylaw No. 687 being "Comox Strathcona Waste Management Bylaw Adjudication Ticketing Bylaw No. 687, 2021” |
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THAT Bylaw No. 687 being "Comox Strathcona Waste Management Bylaw Adjudication Ticketing Bylaw No. 687, 2021” be read a third time. | 209 | All | Weighted |
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I. NEW BUSINESS: | |
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
K. MEDIA QUESTIONS: | |
L. TERMINATION: | |