PAGES

CALL TO ORDER
DELEGATIONS

Brian Smith, re Nanaimo Airport Commission Activities.

3-5 Rod Brown, re Trans Canada Trail.

6 Lorne Hildebrand, re Botanical Garden Proposal.

MINUTES

7-10 Minutes of the Corporate & Community Services Committee meeting held on January 4, 2000.

COMMUNICATIONS/CORRESPONDENCE

11-12 Brian LePas, CSS Para Transit, re handyDART Service.

13 Marlys Diamond, Town of Qualicum Beach, re Victim Services Program Funding.

FINANCE

14-16 San Pareil Water Local Service Area Temporary Borrowing Bylaw No. 1203.

17-36 Report on the 1999 Audited Financial Statements.

37-40 Annual Report of Directors� and Committee Members� Remuneration and Expenses.

41-49 Year 2000 Annual Budget.

50-83 Five Year Capital Plan.

FIRE PROTECTION

84-94 Errington Fire Services Agreement.

95-96 Award of Fire Truck Tender for Extension Fire Department.

HOSPITAL

97-108 Year 200 Annual Hospital Budget.

109-111 Short Term Borrowing Authority for 2000.

RECREATION & PARKS

112-115 Arena Project.

116-119 Benson Creek Falls Regional Park � Application for Additional Land.

120-124 Mt. Arrowsmith Regional Park Proposal. (Draft report included as a separate enclosure)

COMMISSION, ADVISORY & SELECT COMMITTEE

District 69 Recreation Commission.

125-129 Minutes of the District 69 Recreation Commission meetings held January 27 and February 10, 2000. (for information)

130-141 That the Year 2000 Youth Services Program, including the Terms of Reference for a Youth Recreation Services Master Plan, a Grants-in-Aid and Community Agreements policy, and the employment of temporary, part time Recreation Program Assistants be approved.

142-146 That a plan to install a salt-chlorine generator water treatment system in 2001 at the Ravensong Aquatic Centre, funded through a special user fee, operating surplus, unexpended construction funds and tax requisition amendments to the 2000 Aquatic Centre Annual Budget be approved.

Electoral Area �A� Parks, Recreation & Greenspace Advisory Committee.

147-148 Minutes of the Electoral Area �A� Parks, Recreation and Greenspace Advisory meeting held January 20, 2000. (for information)

NEW BUSINESS

Economic Development Function - Director Quittenton (Verbal Report).

Crime Prevention Involvement � Director Macdonald (Verbal Report).

Resolution from City of Parksville to Corporate Services Committee meeting of Regional District of Nanaimo March 7, 2000.

That the Board of the RDN direct staff to investigate the feasibility and cost of establishing a "Crime Prevention" function to commence in the year 2000, in order to provide an ongoing source of funding for crime prevention programs in District 69, such as Victims� Assistance, Restorative Justice, Citizens on Patrol, Crimestoppers and Community Policing Office.

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