AGENDA
SPECIAL COUNCIL MEETING

3:00 p.m. To Proceed In Camera, Reconvene the open meeting 4:00 p.m.
SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

1.
CALL THE MEETING TO ORDER:

 

2.
PROCEDURAL MOTION:

 

That the meeting be closed to the public in order to deal with agenda items under the Community Charter:


Section 90(1) A part of the Council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:


(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and,


(n) the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2).

3.
INTRODUCTION OF LATE ITEMS:

 

4.
APPROVAL OF THE AGENDA:

 

5.
REPORTS:

 

a.
Alternative Approval Process Update and Next Steps

This item has attachments. 
1.DelegationRequest_BartlettSandy.pdf
2.DelegationRequest_CardinalliValentina.pdf

To be introduced by Dale Lindsay, Chief Administrative Officer.


Delegations:

  1. Sandy Bartlett
  2. Valentina Cardinalli

[Note:  The report will be distributed on the Addendum Monday, February 12, 2024] 

6.
QUESTION PERIOD:

 

7.
ADJOURNMENT:

 
No Item Selected