REGIONAL DISTRICT OF NANAIMO

CORPORATE & COMMUNITY SERVICES COMMITTEE MEETING
TUESDAY, DECEMBER 1, 1998
7:30 PM

(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

3-6 Minutes of the Corporate & Community Services Committee meeting held on November 3, 1998.

DELEGATIONS

7 Rod Brown, re Trans Canada Trail.

COMMUNICATIONS

8 C. Doyle, Ministry of Environment Lands & Parks, re Lot 14 Park Proposal.

FINANCE

9-11 Administration Computer Equipment Reserve Fund Expenditure Bylaw No. 1144.

12-15 RDN Northern Community LSA Amendment Bylaw No. 889.11.

RECREATION & PARKS

Area �G� Park Reserve Fund. (To be circulated)

16-18 District 69 Trail System � Project 1 Development Proposal.

REGIONAL GROWTH MANAGEMENT

19-30 Growth Management Plan 1999 Interim Update: Consultation Plan.

TRANSIT

31-35 Eligibility for handyDART Form.

COMMISSION, ADVISORY & SELECT COMMITTEE

Gabriola Island Parks & Recreation Commission.

Minutes of the Gabriola Island Parks & Recreation Commission meeting held January 18, 1999. (for information)

Swimming Pool � Gabriola Island.

That the report be received as information.

That the Parks and Recreation Commission make a commitment to an outdoor swimming pool construction project for Gabriola Island.

That staff prepare a terms of reference for a Gabriola Island Outdoor Swimming Pool Project Committee to include representation from the Parks and Recreation Commission and community at large for consideration by the Commission at their January 1999 meeting.

That the Gabriola Island Outdoor Swimming Pool Project Committee 1999 work program include the preparation of a project financing and funding program, the employment of a pool design professional to work with the Committee and community in the preparation of a pool design program, the review and consideration of pool construction sites and the selection of a referendum date to seek voter assent for capital and operational funding for the project.

District 69 Recreation Commission.

Minutes of the District 69 Recreation Commission meeting held January 25, 1999. (for information)

ADDENDUM

NEW BUSINESS

ADJOURNMENT

IN CAMERA