REGIONAL DISTRICT OF NANAIMO

REGIONAL PARKS AND TRAILS SELECT COMMITTEE

AGENDA

 

Meeting #:
Date:	Tuesday, February 05, 2019
Time:	12:00 P.m. - 1:00 P.m.
Location:	Board Chambers

​This meeting will be recorded

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1.

CALL TO ORDER

2.

APPROVAL OF THE AGENDA

3.

ADOPTION OF MINUTES

3.1

Regional Parks and Trails Select Committee Meeting - October 9, 2019

• That the minutes of the Regional Parks and Trails Select Committee meeting held October 9, 2018 be adopted.

4.

PRESENTATIONS

4.1

Regional Parks and Trails Orientation Presentation

5.

DELEGATIONS

6.

CORRESPONDENCE

6.1

Save French Creek Estuary Land, re: French Creek Estuary Land Introduction

6.2

R. Robinson, Friends of French Creek Conservation Society, re: Report on the French Creek Estuary Lands and Memorandum of Understanding

7.

UNFINISHED BUSINESS

8.

REPORTS

8.1

Parks Update Report - July-September 2018

• That the Parks Update Report - July - September 2018 be received as information.

8.2

Parks Update Report – October-December 2018

• That the Parks Update Report – October-December 2018 be received as information.

8.3

Little Qualicum River Regional Park Bridge Replacement Detailed Design and Class B Costing

• 1.   That the Little Qualicum River Regional Park Bridge Replacement proceed to Tender in February 2020 for construction in 2020.

• 2.  That the 2020-2024 Financial Plan include $839,910 in the 2020 year for     completion of the LQRRP Bridge Replacement.

9.

BUSINESS ARISING FROM DELEGATIONS

10.

NEW BUSINESS

10.1

RDN Parks Funding Service Review

11.

IN CAMERA

• That pursuant to Section(s) 90 (1) (e), of the Community Charter the Committee proceed to an In Camera meeting for discussions related to the acquisition, disposition or expropriation of land or improvements.

12.

ADJOURNMENT