AGENDA COMMUNITY VITALITY COMMITTEE MEETINGMeeting #:Date:Wednesday, September 05, 2018 at 4:30 P.m. - 6:30 P.m.Location:Board Room, Service and Resource Centre,411 Dunsmuir Street, Nanaimo, BC1.CALL THE MEETING OF THE COMMUNITY VITALITY COMMITTEE TO ORDER:2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: a.Minutes1.DRAFT Minutes CV180704M.pdfMinutes of the Open Meeting of the Community Vitality Committee held in the Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Wednesday, 2018-JUL-04 at 4:30 p.m.5.PRESENTATIONS:6.REPORTS:7.OTHER BUSINESS:a.Nanaimo Affordable Housing Strategy and Nanaimo's Action Plan to End Homelessness (2018-2023) by Karin Kronstal, Social Planner1.NanaimoAffordableHousingStrategyFinal.pdf2.Homelessness Plan.pdfPurpose: To seek Committee endorsement of the Nanaimo Affordable Housing Strategy and Homelessness Coalition's Nanaimo Action Plan to End Homelessness (2018-2023). Recommendation: That the Community Vitality Committee recommend that Council approve the Nanaimo Affordable Housing Strategy and endorse the Homelessness Coalition's Nanaimo Action Plan to End Homelessness (2018-2023).b.Information Item: Committee Volunteers for 2019 Temporary Public Art RecommendationsAt the 2018-OCT-03 Regular Community Vitality Committee meeting, staff will be seeking up to 3 number of interested Committee members to participate in the 2019 Temporary Public Art selection process. The time commitment will be one review/selection meeting and time to review proposals in advance of meeting.c.Information Item: Committee Volunteers for 2019 Culture & Heritage Award RecommendationsAt the 2018-OCT-03 Regular Community Vitality Committee meeting, staff will be seeking up to 3 number of interested Committee members to participate in the 2019 Culture & Heritage Award selection process. The time commitment will be one review/selection meeting and time to review nominations in advance of meeting.d.Information Item: Committee Volunteers for 2019 Culture & Heritage Grant RecommendationsAt the 2018-NOV-07 "In Camera" Community Vitality Committee meeting, the Committee will provide their recommendations on the 2019 Culture & Heritage Grants (Project & Operating). The commitment will include time to review applications in advance of the meeting.8.QUESTION PERIOD:9.ADJOURNMENT:No Item Selected This item has no attachments1.DRAFT Minutes CV180704M.pdf1.NanaimoAffordableHousingStrategyFinal.pdf2.Homelessness Plan.pdf