AGENDASPECIAL DISTRICT 68 SPORTS FIELD AND RECREATION COMMITTEEThursday, October 15, 2020 at 11:00 A.m. - 12:30 P.m.Board Room, Service and Resource Centre,411 Dunsmuir Street, Nanaimo, BC1.CALL THE MEETING TO ORDER: [Note: This meeting will be live streamed and video recorded for the public.]2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.PRESENTATIONS: a.Introductions To be introduced by Richard Harding, General Manager, Parks, Recreation and Culture. 5.REPORTS: a.Selection of Chair To be introduced by Richard Harding, General Manager, Parks, Recreation and Culture. b.Terms of Reference 1.District 68 Sports Field and Recreation Committee - ToR.pdfc.Overview of District 68 Sports Field and Recreation Services Agreement 1.4-Signed-District 68 Sports Field Recreation Services Agreement (002).pdfd.Meeting Dates and Frequency Purpose: To discuss the next meeting date and meeting frequency. Options for next meeting date include: Thursday, December 3, 2020, 2:00 p.m. - 4:00 p.m. or 3:00 p.m. - 5:00 p.m. Thursday, December 10, 2020, 9:00 a.m. - 11:00 a.m. or 2:00 p.m. - 4:00 p.m. e.Postponement of 5 year Recreation Facilities and Sports Fields Usage Survey to 2021 Due to COVID-19 f.New Facilities Last Few Years and Projects Under Development g.2020 COVID-19 Cost Calculations h.Introduction to Reimagine Nanaimo - Parks, Recreation and Culture Master Plan 6.OTHER BUSINESS: 7.ADJOURNMENT: No Item Selected This item has no attachments1.4-Signed-District 68 Sports Field Recreation Services Agreement (002).pdf1.District 68 Sports Field and Recreation Committee - ToR.pdf