AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

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SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 3:00 P.M.

1.
CALL THE MEETING TO ORDER:

 

[Note:  This meeting will be live streamed and video recorded for the public.]

2.
INTRODUCTION OF LATE ITEMS:

 

3.
APPROVAL OF THE AGENDA:

 

4.
ADOPTION OF THE MINUTES:

 

5.
AGENDA PLANNING:

 

6.
REPORTS:

 

a.
Prosperous Nanaimo:

 

1.
Nanaimo Operations Centre / Public Works Yard Project Update

This item has attachments. 
1.RPT_GPC240624_NanaimoOperationsCentre-PublicWorksYardUpdate.pdf
2.AttA_Funding Scenarios Summary_NanaimoOperationsCentrePublicWorksYardUpdate_RPT_GPC240624.pdf

To be introduced by Poul Rosen, Director, Engineering.


Purpose:  To provide Council with options to improve facilities at Public Works and seek direction to implement Council’s preferred option.


Recommendation:  That Council direct Staff to proceed with one of the presented options and prepare a borrowing bylaw in support of the project.

7.
QUESTION PERIOD:

 

8.
ADJOURNMENT:

 
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