REGIONAL DISTRICT OF NANAIMO
CORPORATE & COMMUNITY SERVICES COMMITTEE MEETING
TUESDAY, AUGUST 3, 1999
7:30 PM
(Nanaimo City Council Chambers)
A G E N D A
PAGES
CALL TO ORDER
DELEGATIONS
Grant Roberge, Central Vancouver Island Health Region, re 1999/2000 Capital Equipment List.
MINUTES
3 - 8 Minutes of the Corporate & Community Services Committee meeting held on July 6, 1999.
COMMUNICATIONS/CORRESPONDENCE
9 Jan Pullinger, Minister, Ministry of Human Resources, re Ministry of Human Resources'' Travel Benefits and HandyDART rates.
10 - 15 UBCM, re Funding Available for Regional "Community to Community" Forums.
ADMINISTRATION
16 - 22 Islands Trust - Election Services Agreement.
FINANCE
23 - 25 Second Quarter Operating Results.
HOSPITAL
26 - 41 1999/2000 Capital Equipment List for Central Vancouver Island Health Region.
42 - 46 Terms of Reference for Joint Capital Planning Committee - Central Vancouver Island Health Region.
47 - 49 Post Occupancy Report on Eagle Park Health Care Facility Renovation.
RECREATION & PARKS
50 - 53 Recreation Services Plan for Electoral Area ''A''.
SPECIAL EVENT/SPECIAL OCCASION APPLICATIONS
54 - 56 Status Reports. (for information)
Special Event Permit Applications.
57 - 63 Gabriola Lions Club (Annual Celebrity Pro-Am, August 12 and 13, 1999) - Area B.
64 - 77 Spruston Enterprises Ltd. - Area C.
Special Occasion License Applications.
78 - 79 Gabriola Lions Club (Annual Celebrity Pro-Am, August 12 and 13, 1999) - Area B.
COMMISSION, ADVISORY & SELECT COMMITTEE
Electoral Area ''A'' Parks, Recreation and Greenspace Advisory Committee.
80 - 82 Minutes of the Electoral Area ''A'' Parks, Recreation and Greenspace Advisory Committee meeting held May 20, 1999. (for information)
Aggregates Study Public Advisory & Select Committee.
83 - 95 Minutes of the Aggregates Study Public Advisory & Select Committee meetings held June 16, 1999 and July 14, 1999. (for information)
Gabriola Island Parks & Recreation Commission.
96 - 97 Minutes of the Gabriola Island Parks & Recreation Commission meeting held July 5, 1999. (for information)
District 69 Recreation Commission.
98 - 99 Minutes of the District 69 Recreation Commission meeting held July 8, 1999. (for information)
ADDENDUM
NEW BUSINESS
ADJOURNMENT
IN CAMERA