REGIONAL DISTRICT OF NANAIMOSPECIAL BOARD MEETINGAGENDA Meeting #:Date:Tuesday, October 08, 2019Time: 3:00 P.m. - 3:15 P.m.Location:Board Chambers This meeting will be recorded1.CALL TO ORDER 2.MOTION TO WAIVE NOTICE (All Directors - One Vote / Unanimous) That the Special Board meeting notice requirements be waived.3.APPROVAL OF THE AGENDA 4.COMMITTEE RECOMMENDATIONS 4.1Transit Select Commitee 4.1.1Free Transit on Federal Election Day – October 21, 2019 1.Free Transit on Federal Election Day - October 21, 2019.pdf(All Directors, except Electoral Areas B and F - Weighted Vote) That free transit be provided on General Voting Day for the Federal Election on October 21, 2019.5.BYLAWS - WITH NO ACCOMPANYING REPORT 5.1Pacific Shores Sewer Local Service Area Amendment Bylaw No. 1021.13, 2019 1.Bylaw No. 1021.13.pdf(All Directors - One Vote) That "Pacific Shores Sewer Local Service Area Amendment Bylaw No. 1021.13, 2019" be adopted.6.ADJOURNMENT No Item Selected This item has no attachments1.Bylaw No. 1021.13.pdf1.Free Transit on Federal Election Day - October 21, 2019.pdf