REGIONAL DISTRICT OF NANAIMO DISTRICT 69 SWIMMING POOL SERVICE SELECT COMMITTEEAGENDAThursday, June 29, 2023 10:00 A.m. - 12:00 P.m.City of Parksville Council Chambers (Webstreamed)This meeting will be recorded1.CALL TO ORDER 2.TERRITORIAL ACKNOWLEDGEMENT The Chair will respectfully acknowledge the Coast Salish Nations on whose traditional territory this meeting takes place3.APPROVAL OF THE AGENDA 4.ADOPTION OF MINUTES 4.1District 69 Swimming Pool Service Select Committee - June 7, 2022 1.20220607 D69 SPSSC Minutes.pdfThat the minutes of the District 69 Swimming Pool Service Select Committee held June 7, 2022, be adopted.5.REPORTS 5.1Options for District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Amendment following Public Engagement 1.Options for District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Amendment following Public Engagement.pdf2.899-0 (consolidated to .01).pdf3.Board Resolutions With Respect to Changes Being Considered to Bylaw No. 899.pdf4.899.02.pdfPlease note: This report was referred from the Special Board meeting on April 18th, 2023, to the June 29th, 2023, District 69 Swimming Pool Service Select Committee meeting. 5.2Ravensong Aquatic Centre 2023 - 2027 Financial Plan Operating and Capital Separated 1.Ravensong Aquatic Centre 2023 - 2027 Financial Plan Operating and Capital Separated .pdf2.Policy A2-05 Capital Asset Accounting and Budgeting.pdf3.2023-2027 Financial Plan - CURRENT.pdf4.2023-2027 Financial Plan - EXCLUDING EXPANSION COSTS.pdfThat the Ravensong Aquatic Centre 2023 - 2027 Financial Plan Operating and Capital Separated Staff Report be received for information.5.3Taxation Apportionment Models for District 69 Pool Service 1.Taxation Apportionment Models for District 69 Pool Service.pdf2.D69 Swimming Pool Taxation Apportionment Models - FOR RAC ANALYSIS 33.pdfThat the District 69 Swimming Pool Service Select Committee receive the June 29, 2023 report entitled Taxation Apportionment Models for District 69 Swimming Pool Service to support the Select Committee’s discussions on amending Bylaw #899.5.42010 and 2015 Recreation Facilities Usage Summary 1.2010 and 2015 Recreation Facilities Usage Summary .pdf2.2010 RDN Facility Use Analysis.pdf3.2015 RDN Facility Use Analysis Final.pdf4.RC Strategies Usage Survey Research Terms.pdfThat the 2010 and 2015 Recreation Facilities Usage Summary Staff Report be received for information.6.NEW BUSINESS 7.ADJOURNMENT No Item Selected This item has no attachments1.Options for District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Amendment following Public Engagement.pdf2.899-0 (consolidated to .01).pdf3.Board Resolutions With Respect to Changes Being Considered to Bylaw No. 899.pdf4.899.02.pdf1.Ravensong Aquatic Centre 2023 - 2027 Financial Plan Operating and Capital Separated .pdf2.Policy A2-05 Capital Asset Accounting and Budgeting.pdf3.2023-2027 Financial Plan - CURRENT.pdf4.2023-2027 Financial Plan - EXCLUDING EXPANSION COSTS.pdf1.Taxation Apportionment Models for District 69 Pool Service.pdf2.D69 Swimming Pool Taxation Apportionment Models - FOR RAC ANALYSIS 33.pdf1.2010 and 2015 Recreation Facilities Usage Summary .pdf2.2010 RDN Facility Use Analysis.pdf3.2015 RDN Facility Use Analysis Final.pdf4.RC Strategies Usage Survey Research Terms.pdf1.20220607 D69 SPSSC Minutes.pdf