REGIONAL DISTRICT OF NANAIMO
CORPORATE & COMMUNITY SERVICES COMMITTEE MEETING
TUESDAY, FEBRUARY 2, 1999
7:30 PM
(Nanaimo City Council Chambers
)A G E N D A
PAGES
CALL TO ORDER
MINUTES
3-5 Minutes of the Corporate & Community Services Committee meeting held on December 1, 1998.
DELEGATIONS
6 Peter Rothermel, Public Access Resolution Committee, re Mt. Arrowsmith Park Proposal.
UNFINISHED BUSINESS
Referral from January 12, 1999 Board Meeting:
Regional Transit. (verbal)
COMMUNICATION/CORRESPONDENCE
7-8 Ujjal Dosanjh, Attorney General, re Emergency Preparedness.
9 Cathy McGregor, Ministry of Environment, Lands & Parks, re Nile Creek Regional Park.
10 Jenny Kwan, Ministry of Municipal Affairs, re Islands Trust Natural Area Protection Tax Incentive Proposal.
ADMINISTRATION
11-18 Radio Malaspina Society � Letter of Support.
19-21 RDN Use of City Facilities.
22-31 Summary of Lantzville Fuel Spill.
FINANCE
32-34 E-911 Telephone Subscriber Charges.
35-39 Exemption from Property Taxes for Vancouver Island Regional Library Facilities.
FIRE PROTECTION
40-46 Errington Fire Department � Expansion of Training Grounds.
RECREATION & PARKS
47-50 Mt. Arrowsmith Regional Park Acquisition Report.
51-53 Wallace Way Right-of-Way Lease Amendment � Area H.
COMMISSION, ADVISORY & SELECT COMMITTEE
Gabriola Island Parks & Recreation Commission.
54-56 Minutes of the Gabriola Island Parks & Recreation Commission meeting held January 18, 1999. (for information)
Swimming Pool � Gabriola Island.
57-63 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 a review of all outdoor swimming pool options, 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.
64-66 Minutes of the District 69 Recreation Commission meeting held January 25, 1999. (for information)
67-99 That the Recreation Facility Plan be approved as amended.
ADDENDUM
NEW BUSINESS
ADJOURNMENT
IN CAMERA