REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING

AGENDA

 

Meeting #:
Date:
Time:
Immediately following the Committee of the Whole Meeting
Location:
Board Chambers
 This meeting will be recorded

1.
CALL TO ORDER
 

2.
APPROVAL OF THE AGENDA
 

3.
DELEGATIONS - AGENDA ITEMS
 

4.
IN CAMERA
 

  • (All Directors - One Vote)

    That pursuant to Section(s) 90 (1) (a) and (i) of the Community Charter the Board proceed to an In Camera meeting for discussions related to board appointments and solicitor-client privilege.

5.
UNFINISHED BUSINESS
 

5.1
Northern Communities Select Committee
 

Deferred from the March 26, 2019 Regular Board Meeting:

Director Rogers provided notice of the following motion at the March 12, 2019 Committee of the Whole meeting:

  • (All Directors - One Vote)

    That staff be directed to report on establishing a new Northern Communities Select Committee comprised of the Regional District of Nanaimo Directors for Parksville, Qualicum Beach and Electoral Areas E, F, G, and H to replace the roles and responsibilities of the District 69 Community Justice Select Committee, the Northern Community Economic Development Select Committee and the District 69 Recreation Commission.

5.1.1
Oceanside Recreation and Sport Infrastructure Sub-Committee Report
This item has attachments. 

1.Oceanside Recreation and Sport Infrastructure Sub-Committee.pdf
2.Attachment 1 - RDN 2018 Terms of Reference Recreation and Sport Infrastructure Committee.pdf
3.Attachment 2 Recreation Master Plan Executive Summary.pdf
4.Attachment 3-Budget Project Sheets Jan 30.pdf
1.Oceanside Recreation and Sport Infrastructure Sub-Committee.pdf
2.Attachment 1 - RDN 2018 Terms of Reference Recreation and Sport Infrastructure Committee.pdf
3.Attachment 2 Recreation Master Plan Executive Summary.pdf
4.Attachment 3-Budget Project Sheets Jan 30.pdf

Deferred from the March 26, 2019 Regular Board Meeting (to be discussed in the event that Item 5.1 fails)

Please note: Oceanside Recreation and Sport Infrastructure Sub-Committee Report is provided for information

  • (Parksville, Qualicum Beach, Electoral Areas E, F, G, H - Weighted Vote)

    That the Board proceed with the original recommendations of the Oceanside Recreation and Sport Infrastructure Sub-Committee Report without delay.

6.
BUSINESS ARISING FROM DELEGATIONS
 

7.
NEW BUSINESS
 

8.
ADJOURNMENT
 

No Item Selected