PAGES

CALL TO ORDER

DELEGATIONS

5 S. Gourlay & N. Czerny, re Grant Application for a Preschool Playground Structure - Cedar Heritage Centre.

6 S. Gourlay & N. Czerny, re Grant Application for Cedar Heritage Centre Upgrade.

7 Stephanie McDowall, BCGEU, re Provincial Government Downsizing.

MINUTES

8-16 Minutes of the Committee of the Whole meeting held on Tuesday, January 22, 2002.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATIONS/CORRESPONDENCE

17-19 Oceanside Development & Construction Association, re Growth Management Plan Consultant.

20-23 Hans Cunningham, UBCM, re Protocol on Consultation and Cooperation.

24 Sgt. Randy Churchill, Oceanside Detachment, RCMP, re Arrowsmith Search & Rescue Request for Support of Building Addition.

25 B.A. Hawkshaw, City of North Vancouver, re Cancellation of the Subsidy for Seniors'' Transit Passes on Translink.

26 B.A. Hawkshaw, City of North Vancouver, re Audio Book Services.

27 John Van Beek, re E & N Right-of-Way.

DEVELOPMENT SERVICES

BUILDING INSPECTION

28-30 Section 700 Filings.

PLANNING

31-34 Liquor License Increased Occupancy Capacity Application - Wheat Sheaf Hotel - 1866 Cedar Road - Area A.

35-39 Request for Relaxation of the Park Land Provision Requirement - WR Hutchinson on behalf of A. Long - Myles Lake Road - Area C.

40-53 E & N Railway Closure and OCP/Zoning Bylaw Impacts.

COMMUNITY SERVICES

ADMINISTRATION

54-57 Green Landing Wharf

RECREATION & PARKS

58-68 Cedar Heritage Centre - Funding Request.

69-77 Park System Plan Amendment.

78-82 Revised Terms-of-Reference - Area G Parks, Recreation and Greenspaces Advisory Committee.

83-91 Trail Study for Electoral Area ''A''.

92-101 Park Inspection Policy.

102-105 Gabriola Island Regional and Community Park Acquisition.

TRANSIT

106-108 BC Transit - Service Hours Reduction.

109-110 Proposed Transit Fleet Changes for 2002.

CORPORATE SERVICES

ADMINISTRATION

111-116 Islands Trust - Election Services Agreement.

117-124 General Local Election Bylaw No. 1292.

125-127 Annual Report of Directors'' and Committee Members'' Remuneration and Expenses.

128-137 Arrowsmith Search & Rescue - Addition to Coombs-Hilliers Fire Department Hall.

ENVIRONMENTAL SERVICES

LIQUID WASTE

138-154 Annual Report - Liquid Waste Management Plan.

155-157 Northern Community Sewer LSA Boundary Amendment Bylaw No. 889.20 - Area E.

158-193 Sewer Use Regulatory Bylaw No. 1225.

Maughan Road Sewerage Servicing Bylaws No. 1289, 1290 & 1291 - Duke Point Pollution Control Centre. (Report to be circulated)

UTILITIES/ENGINEERING

194-198 Fairwinds Water LSA Conversion Bylaw No. 1288 - Area E.

199-201 Arbutus Park Estates Water LSA Amendment Bylaw No. 930.02 - Area E.

COMMISSION, ADVISORY & SELECT COMMITTEE

Area A Parks, Recreation & Greenspaces Advisory Committee.

202-205 Minutes of the Area A Parks, Recreation & Greenspaces Advisory Committee meetings held November 15, 2001 and January 17, 2002. (for information)

Area G Parks, Recreation & Greenspaces Advisory Committee.

206-208 Minutes of the Area G Parks, Recreation & Greenspaces Advisory Committee meeting held February 7, 2002. (for information)

Nanoose Bay Parks & Open Space Advisory Committee.

209-211 Minutes of the Nanoose Bay Parks & Open Space Advisory Committee meeting held February 11, 2002. (for information)

212-216 That the Committee receive the report and that the RDN Tree Management Policy (C.1.1) not be amended.

District 69 Recreation Commission.

217-220 Minutes of the District 69 Recreation Commission meeting held February 14, 2002. (for information)

221-233 That the Electoral Area Grants be combined with Community Grants, and Youth Agreements be combined with Youth Grants, and that the two grant programs be administered tri-annually, with the funding of $82,500 equally split between the two programs.

That the revised administrative guidelines for the Community Grants and Youth Grants programs be approved as presented in Attachment 1 with one amendment which is the deletion of item number 6 under Funding Criteria.

234-240 That the District 69 Recreation Fees and Charges policy not be amended to provide for prime and non prime time arena rental fees and that the District 69 Arena rental rates be reviewed as part of the 2003 Provisional Budget process.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

BOARD INFORMATION (Separate enclosure on blue paper)

ADJOURNMENT

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