ARROWSMITH WATER SERVICE JOINT VENTURE

MANAGEMENT BOARD REGULAR MEETING
AGENDA

Meeting #:
Date:
Time:
-
Location:
City of Parksville Forum
100 Jensen Avenue
 

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.

The elected Chair will assume the Chair.

  • ​That the agenda be approved as presented.

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