AGENDA

ENVIRONMENT COMMITTEE

Meeting #:
Date:
-
Location:
Board Room, Service and Resource Centre,
411 Dunsmuir Street, Nanaimo, BC

1.
CALL THE MEETING OF THE ENVIRONMENT COMMITTEE TO ORDER:
 

2.
INTRODUCTION OF LATE ITEMS:
 

3.
ADOPTION OF AGENDA:
 

4.
ADOPTION OF MINUTES:
 

5.
PRESENTATIONS:
 

6.
DELEGATIONS:
 

7.
REPORTS:
 

a.
Introductions
 

  • Committee Members
  • City Staff

b.
Meeting Procedures
This item has attachments. 

1.select-committee-operating-guidelines-161205.pdf

To be introduced by Sheila Gurrie, Director, Legislative Services.

Sky Snelgrove, Deputy Corporate Officer, Legislative Services, to provide Environment Committee members with a presentation regarding meeting procedures.

c.
Terms of Reference
This item has attachments. 

1.EC - Terms of Reference.pdf

To be introduced by Dale Lindsay, General Manager, Development Services.

Purpose:  To review the Terms of Reference and discuss the purpose of the Environment Committee.

d.
Next Meeting Date
 

Purpose:  To discuss the next meeting date.

Options for future meeting dates include:

Tuesday, 2019-NOV-19 - 3:00 p.m. to 5:00 p.m. OR 5:00 p.m. to 7:00 p.m.

Wednesday, 2019-NOV-20 - 5:00 p.m. to 7:00 p.m.

Thursday, 2019-NOV-28 - 3:00 p.m. to 5:00 p.m.

e.
Future Meeting Items
This item has attachments. 

1.City of Nanaimo Committee Agenda Items.pdf

To be introduced by Dale Lindsay, General Manager, Development Services.

Purpose:  To schedule future agenda topics.

8.
OTHER BUSINESS:
 

9.
QUESTION PERIOD:
 

10.
ADJOURNMENT:
 

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