MINUTES

3-8 Minutes of the Corporate & Community Services Committee meeting held on March 3, 1998.

ADMINISTRATION

9-13 Development Negotiations Process/Land Acquisition Process Policies.

14-16 Use of Future Contracts to Secure Long Term Debt Interest Costs.

RECREATION & PARKS

17-19 Proposed Lease of Beach Access/Road Right-of-Way on Wallace Way - Area H.

20-22 Little Mountain & Morison Creek Regional Park Proposals.

23-36 District 69 Arena Lease Agreement.

37-78 Requests for Expressions of Interest (RFEI) - Ice Facility, Public-Private Partnership.

REGIONAL GROWTH MANAGEMENT

79-94 Urban Containment and Fringe Area Management Implementation Agreement.

95-96 Performance Review Committee - Membership Appointments.

97-106 Aggregates Study - Public Advisory Committee.

107-110 Large Land Holdings Study. (Study to be included as a separate enclosure)

111-114 Economic Planning Strategy - Final Report. (Report to be included as a separate enclosure)

115-116 Status Report. (for information)

Special Event Permit Applications.

117-131 Arrowsmith Mountainbike Club - Hammerfest 98. (May 9, 10 - Area F)

Special Occasion License Applications.

132-133 Arrowsmith Mountainbike Club - Hammerfest 98. (May 9, 10 - Area F)

COMMISSION, ADVISORY & SELECT COMMITTEE

134-135 Minutes of the Large Land Holdings & Economic Studies Steering Committee meeting held March 24, 1998. (for information)

136-138 Minutes of the Intergovernmental Advisory Committee meeting held March 5, 1998. (for information)

139-142 Minutes of the Transit Business Plan Steering Committee meeting held March 19, 1998. (for information)

143-145 Minutes of the Gabriola Island Parks & Recreation Commission meeting held February 16, 1998. (for information)

146-153 Minutes of the District 69 Recreation Commission meeting held March 30, 1998. (for information)

That the District 69 Youth Centre Society Business Plan, as amended, be received with the changes as noted in the staff report and that staff proceed with the preparation of a letter of agreement to be approved by the Regional District of Nanaimo and the District 69 Youth Centre Society to describe the terms and conditions of the Regional District�s participation in the District 69 Youth Centre Society initiative.

ADDENDUM

NEW BUSINESS