REGIONAL DISTRICT OF NANAIMOEXECUTIVE COMMITTEEAGENDA Meeting #:Date:Thursday, November 29, 2018Time:Immediately Following the Transit Select Committee MeetingLocation:Committee Room 1.CALL TO ORDER2.APPROVAL OF THE AGENDA3.ADOPTION OF MINUTES3.1Executive Committee Meeting - July 12, 20181.20180712 Executive Committee Minutes.pdfThat the minutes of the Executive Committee meeting held July 12, 2018, be adopted.4.REPORTS4.1Income Tax Act Changes Impacting Elected Officials in 20191.Bylaw 1770.02 Amendment - Income Tax Act Changes Impacting Elected Officials in 2019.pdf2.Proposed Bylaw No. 1770.02, A Bylaw to Amend Board Remuneration, Expenses and Benefits.pdf3.Bylaw 1770, Consolidated to 1770.01 for convenience.pdf1. That “Regional District of Nanaimo Board Remuneration, Expenses and Benefits Amendment Bylaw No. 1770.02” be introduced and read three times.2. That “Regional District of Nanaimo Board Remuneration, Expenses and Benefits Amendment Bylaw No. 1770.02” be adopted.5.IN CAMERAThat pursuant to Section 90 (1) (c) of the Community Charter the Committee proceed to an In Camera meeting for discussions related to labour relations or other employee relations.6.ADJOURNMENTNo Item Selected This item has no attachments1.20180712 Executive Committee Minutes.pdf1.Bylaw 1770.02 Amendment - Income Tax Act Changes Impacting Elected Officials in 2019.pdf2.Proposed Bylaw No. 1770.02, A Bylaw to Amend Board Remuneration, Expenses and Benefits.pdf3.Bylaw 1770, Consolidated to 1770.01 for convenience.pdf