REGIONAL DISTRICT OF NANAIMO
CORPORATE & COMMUNITY SERVICES COMMITTEE MEETING
TUESDAY, APRIL 6, 1999
7:30 PM
(Nanaimo City Council Chambers
)A G E N D A
PAGES
CALL TO ORDER
MINUTES
4-7 Minutes of the Corporate & Community Services Committee meeting held on March 2, 1999.
DELEGATIONS
8 Jerry Flaman, re Seniors’ Classic Hockey Tournament – Parksville Arena.
9 Lorne Hildebrand, re Botanical Garden.
UNFINISHED BUSINESS
10-13 District 69 Recreation Facility Plan.
ADMINISTRATION
14-17 Restorative Justice Initiative.
18-21 Wheatsheaf Sports Complex – Temporary Change to Liquor Licence – Area A.
22-29 Gypsy Moth Eradication Program Update.
FINANCE
30-32 Annual Report of Directors’ and Committee Members’ Remuneration and Expenses.
33-39 Arrowsmith Water Service Joint Venture – 1998 Audited Financial Statements.
40-42 Errington Fire Protection Reserve Fund Expenditure Bylaw No. 1154.
HOSPITAL
43-47 Capital Equipment Requests – Trillium Lodge.
RECREATION & PARKS
48-50 Regional Park Development Cost Charges.
51-53 Little Mountain/Morison Creek Regional Park Acquisition Update.
TRANSIT
54-57 Transit Service Agreement Amendment.
SPECIAL EVENT/SPECIAL OCCASION APPLICATIONS
58-59 Status Report. (for information)
Special Event Permit Applications.
60-63 Arrowsmith Mountainbike Club (Hammerfest 99, May 8 & 9, 1999) – Area F.
Special Occasion License Applications.
64-65 Arrowsmith Mountainbike Club (Hammerfest 99, May 8 & 9, 1999) – Area F.
COMMISSION, ADVISORY & SELECT COMMITTEE
Gabriola Island Parks & Recreation Commission.
66-71 Minutes of the Gabriola Island Parks & Recreation Commission meetings held March 1 & 15, 1999. (for information)
That the following grants-in-aid requests be approved:
Chamber Players – March 28, 1999 Concert $ 585
Summer Festival of Arts $1,200
Gabriola Island "Dancing Man" Music Festival $1,200
Parents of Teens Support Group $ 240
Safe Home Network $ 410
Rainbows $ 264
Summer Performance – Facility Rentals $1,000
District 69 Recreation Commission.
72-73 Minutes of the District 69 Recreation Commission meeting held March 29, 1999. (for information)
That the following grants-in-aid requests be approved:
Oceanside Youth Football $ 250
Sandy Shores Figure Skating Club $ 250
District 69 Special Olympics $ 250
Bike for Life Program $ 500
Ocean Idlers Car Club $ 500
Transit System Sub Committee.
74-78 Minutes of the Transit System Sub Committee meetings held March 2, 9 & 16, 1999. (for information)
ADDENDUM
NEW BUSINESS
ADJOURNMENT
IN CAMERA