ARROWSMITH WATER SERVICE JOINT VENTURE

MANAGEMENT BOARD REGULAR MEETING

AGENDA

Meeting #:
Date:	Wednesday, February 06, 2019
Time:	9:00 A.m. - 10:00 A.m.
Location:	City of Parksville Forum 100 Jensen Avenue

 

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1.

CALL TO ORDER

The Chief Administrative Officer will call the meeting to order.

Under Section 4.2 of the AWS Joint Venture Agreement, The Management Board must elect a Chair from among its members on the basis of one vote for each member.

2.

ELECTION OF THE CHAIR

The elected Chair will assume the Chair.

3.

APPROVAL OF THE AGENDA

• ​That the agenda be approved as presented.

4.

ADOPTION OF MINUTES

4.1

Arrowsmith Water Service Management Board Meeting - May 25, 2018

• ​That the minutes of the Arrowsmith Water Service Management Board meeting held May 25, 2018 be adopted.

5.

INVITED PRESENTATIONS

6.

DELEGATIONS

7.

CORRESPONDENCE

8.

UNFINISHED BUSINESS

9.

REPORTS

9.1

Operations Update Report

9.2

Arrowsmith Water Service 2019-2023 Financial Plan Report

• That the report from the Arrowsmith Water Service Management Committee dated January 24, 2019 entitled AWS 2019 - 2023 Financial Plan be received;

• And that the Arrowsmith Water Service Management Board approve the 2019 – 2023 Financial Plan as outlined in Table 1 attached to the January 24, 2019 report,

• And that the Arrowsmith Water Service Management Board recommend the Joint Ventures approve their portion of the 2019 – 2023 Financial Plan as outlined in Table 2 attached to the January 24, 2019 report.

10.

BUSINESS ARISING FROM DELEGATIONS

11.

NEW BUSINESS

12.

ADJOURNMENT