AGENDA

GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Meeting #:
Date:	Monday, July 15, 2019 at 1:00 P.m. - 4:00 P.m.
Location:	Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC

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1.

CALL TO ORDER:

2.

INTRODUCTION OF LATE ITEMS:

3.

APPROVAL OF THE AGENDA:

4.

ADOPTION OF THE MINUTES:

a.

Minutes

Minutes of the Governance and Priorities Committee Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC on Monday, 2019-JUN-10 at 3:00 p.m.

5.

REPORTS:

a.

GOVERNANCE AND MANAGEMENT EXCELLENCE:

b.

ENVIRONMENTAL RESPONSIBILITY:

c.

ECONOMIC HEALTH:

d.

COMMUNITY WELLNESS/LIVABILITY:

1.

Downtown Nanaimo Information Session

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

Purpose:  To provide Council with background information relating to the Downtown Nanaimo Information Session.

1.

1 Port Drive (Short/Long Term Plans)

2.

Maffeo Sutton Park Master Plan Update

3.

Social Issues

4.

Active Transportation

5.

Downtown Opportunities

e.

AGENDA PLANNING:

1.

Draft Governance and Priorities Committee Agenda Planning Document

6.

QUESTION PERIOD:

7.

PROCEDURAL MOTION:

8.

ADJOURNMENT: