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