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