PAGES

CALL TO ORDER

DELEGATIONS

Teunis Westbroek, re Mid-Island Boxing Club.

MINUTES

3-4 Minutes of the Corporate & Community Services Committee meeting held on October 5, 1999.

FINANCE

5-7 Third Quarter Operating Results.

COMMISSION, ADVISORY & SELECT COMMITTEE

Gabriola Island Recreation Commission.

8-9 Minutes of the Gabriola Island Recreation Commission meetings held October 4, 1999. (for information)

District 69 Recreation Commission.

10-15 Minutes of the District 69 Recreation Commission meeting held October 7 & 21, 1999. (for information)

From the October 7, 1999 meeting:

16-20 That the correspondence from the Mid-Island Boxing Club be received and that up to $3400 be provided to the Mid-Island Boxing Club to be used for facility costs to the end of 1999 only.

That the Commission support the use of youth service funds, to a maximum of $100,000 for a combination of programs in 2000, to include a Youth Service Master Plan, the employment of part time casual youth staff and the establishment of a community partnership funding program.

Further that staff develop details for the program to include a terms of reference for the community partnership funding program for consideration by the Commission and Regional Board as part of the 2000 Provisional budget process.

From the October 21, 1999 meeting:

That grants-in-aid be provided as follows:

A Leap Above Gymnastics Association $425

District 69 Special Olympics 400

Boultbee Park Project Committee 400

Central Vancouver Island Dragon Board Society 400

District System Sub Committee.

21-22 Minutes of the Transit System Sub Committee meeting held October 12, 1999. (for information)

23-25 That the BC Transit offer of two Dennis Dart mid sized buses for accelerated fleet replacement in December of 1999 be declined.

Y2000 PROVISIONAL BUDGET

Y2000 Corporate & Community Services Provisional Budget � Presentation.

ADDENDUM

NEW BUSINESS

IN CAMERA