PAGES

CALL TO ORDER

DELEGATIONS

MINUTES

3-6 Minutes of the Corporate & Community Services Committee meeting held on April 4, 2000.

COMMUNICATIONS/CORRESPONDENCE

7-21 Julia Macdonald, Mayor, City of Parksville, re: the Parksville Community Economic Development Strategy.

22-28 UBCM, re: 2000 Resolution Process.

UNFINISHED BUSINESS

29-79 Aggregate Study - Implementation - Soil Removal and Deposit Bylaw Establishing Bylaw and Agreement.

ADMINISTRATION

80-82 Application for a Temporary Change to a Liquor Licence - Cassidy Inn - Area A.

83-89 1999 Public Bodies Information Report.

90-99 Regional District of Nanaimo Officers Appointment and Delegation Bylaw No. 1204.

FINANCE

100-110 First Quarter Operating Results for 2000.

FIRE PROTECTION

111-113 Coombs-Hilliers Fire Protection Reserve Fund Expenditure Bylaw No. 1215.

114-124 Fire Services Agreement with Coombs-Hilliers Fire Department.

HOSPITAL

125-127 Cost Sharing in Phase II Construction of Surgical/Perinatal Facilities.

REGIONAL GROWTH MANAGEMENT

128-141 Growth Management Plan Monitoring Project Terms of Reference.

142-147 Performance Review Committee Terms of Reference.

148-155 City of Nanaimo Referral - Official Community Plan Amendments.

SPECIAL EVENT/SPECIAL OCCASION APPLICATIONS

156 Status Report. (for information)

Special Occasion License Applications.

157-158 Errington War Memorial Hall Association (Hi Neighbour Day, August 9, 2000) - Area F.

TRANSIT

159-163 Community Shuttle Service Ltd. - HandyDART Evening and Statutory Holiday Service Proposal.

COMMISSION, ADVISORY & SELECT COMMITTEE

District 69 Recreation Commission.

164-165 Minutes of the District 69 Recreation Commission meeting held April 13, 2000. (for information)

That grants be approved as follows:

Area G Parks, Recreation and Greenspaces Advisory Committee:

166 Minutes of the Area G Parks, Recreation and Greenspaces Advisory Committee meeting held March 30, 2000. (for information)

ADDENDUM

NEW BUSINESS

IN CAMERA

That pursuant to Section 242.2(1)(j) of the Municipal Act the Committee proceed to an In Camera Meeting to consider items related to information that is prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act.