AGENDA

PARKS, RECREATION, AND WELLNESS COMMITTEE MEETING

Meeting #:
Date:	Wednesday, July 25, 2018 at 5:30 P.m. - 7:30 P.m.
Location:	Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC

---

1.

CALL THE MEETING OF THE PARKS, RECREATION, AND WELLNESS COMMITTEE TO ORDER:

2.

INTRODUCTION OF LATE ITEMS:

3.

ADOPTION OF AGENDA:

4.

ADOPTION OF MINUTES:

a.

Minutes

Minutes of the Parks Recreation and Wellness Committee Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, on Wednesday, 2018-JUN-27, at 5:30 p.m.

5.

PRESENTATIONS:

a.

Recreation Nanaimo:  Update on PerfectMind Software Implementation

To be introduced by Elizabeth Williams, Manager, Recreation Services.

6.

REPORTS:

a.

Leaders in Asset Management Grant Update

To be introduced by Kirsty MacDonald, Parks and Open Space Planner.

Purpose:  To provide an update to the Parks, Recreation and Wellness Committee on the ongoing Leaders in Asset Management Program.

Presentation:

Kirsty MacDonald, Parks and Open Space Planner, and Scott Newlands, Parks Project Coordinator, to provide a presentation regarding Leaders in Asset Management Grant Update.

Recommendation:  That the report titled “Leaders in Asset Management Program Update” dated 2018-JUL-25, be received for information.

7.

OTHER BUSINESS:

8.

QUESTION PERIOD:

9.

ADJOURNMENT: