REGIONAL DISTRICT OF NANAIMONANOOSE BAY PARKS AND OPEN SPACE ADVISORY COMMITTEEAGENDA Meeting #:Date:Wednesday, February 06, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Nanoose Place1.CALL TO ORDER2.APPROVAL OF THE AGENDA3.INTRODUCTIONS AND ORIENTATION4.ELECTION OF SECRETARY5.ADOPTION OF MINUTES5.1Nanoose Bay Parks and Open Space Advisory Committee Meeting - October 3, 20181.20181003 E POSAC Minutes.pdfThat the minutes of the Nanoose Bay Parks and Open Space Advisory Committee meeting held October 3, 2018, be adopted.6.DELEGATIONS7.CORRESPONDENCE8.UNFINISHED BUSINESS9.REPORTS9.1Parks Update Report - July-September 20181.Parks Update Report - July-September 2018.pdf2.2018 Fall workplan.pdfThat the Parks Update Report - July - September 2018 be received as information.9.2Parks Update Report – October-December 20181.Parks Update Report – October-December 2018.pdf2.Parks Workplan Fall 2018.pdfThat the Parks Update Report – October-December 2018 be received as information.9.3Area E – Parks and Open Spaces Advisory Committee Beach Access Inventory 1.Area E - Parks and Open Spaces Advisory Committee Beach Access Inventroy.pdf2.Map of Area E Oceanfront Road Allowances.pdf3.Primer on Water Accesses.pdf4.Area E 2017 Beach Access Inventory.pdf5.Area E 2017 Beach Access Priorities Summary.pdfThat the 2017 Area E Beach Access Inventory be considered in the annual review of the 5-year Community Parks work plan for Nanoose Bay.9.4D69 Recreation Commission Update - L. Krofta10.BUSINESS ARISING FROM DELEGATIONS11.NEW BUSINESS12.ADJOURNMENTNo Item Selected This item has no attachments1.20181003 E POSAC Minutes.pdf1.Parks Update Report - July-September 2018.pdf2.2018 Fall workplan.pdf1.Parks Update Report – October-December 2018.pdf2.Parks Workplan Fall 2018.pdf1.Area E - Parks and Open Spaces Advisory Committee Beach Access Inventroy.pdf2.Map of Area E Oceanfront Road Allowances.pdf3.Primer on Water Accesses.pdf4.Area E 2017 Beach Access Inventory.pdf5.Area E 2017 Beach Access Priorities Summary.pdf