REGIONAL DISTRICT OF NANAIMO
SPECIAL BOARD MEETING
REVISED AGENDA

Tuesday, April 18, 2023

1:30 P.m. - 3:30 P.m.

Qualicum Beach Civic Centre (Webstreamed)

 This meeting will be recorded

---

1.

CALL TO ORDER

2.

TERRITORIAL ACKNOWLEDGEMENT

The Chair will respectfully acknowledge the Coast Salish Nations on whose traditional territory this meeting takes place.

3.

APPROVAL OF THE AGENDA

4.

CORRESPONDENCE

5.

REPORTS

5.1

Regional District of Nanaimo District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Community Engagement Summary

Please note: Robert Parks, Partner, RC Strategies, will present a power point presentation and be available to answer questions.

Delegations:

1. R. Widdershoven, W. Stark, and N. Watson, Northwest Nanoose Residents Association

• (All Directors - One Vote)

  That the Regional District of Nanaimo Board receive the Bylaw No. 899 Community Engagement Summary and cover staff report for information.

5.1.1

Add Public Correspondence Package #2 and the following delegations to item 5.1

2. B. Nicholls - Fairwinds Community Association

3. E. Utterson

4.  P. Widdershoven

5. K. Wood, B. McFarland, J. Davies, and R. Lampard

6. H. Geraedts

7. K. Ahern

8. RAC Bylaw No. 899 Public Correspondence Package #2

5.2

Options for District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Amendment following Public Engagement

• (All Directors - One Vote)

  That the Staff Report dated April 18, 2023, “Options for District 69 Swimming Pool Local Service Area Establishment Bylaw No. 899 Amendment following Public Engagement” be received and that the Chair re-establish the District 69 Swimming Pool Service Select Committee and the report be referred to the Committee to further review options and models for the District 69 Swimming Pool Service and provide recommendations to the Board.

6.

BUSINESS ARISING FROM DELEGATIONS AND CORRESPONDENCE

7.

ADJOURNMENT