AGENDA

PARKS, RECREATION, AND WELLNESS COMMITTEE MEETING

Meeting #:
Date:	Wednesday, June 27, 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:

4.
ADOPTION OF MINUTES:

1.PRW180523M.pdf

a.
Minutes

Minutes of the Parks, Recreation and Wellness Committee Meeting held in the Boardroom, Service and Resource Centre, on Wednesday, 2018-MAY-23, at 5:30 p.m.

5.
PRESENTATIONS:

a.
Facility Planning and Operations

Art Groot, Manager, Facility Planning and Operations to provide the Parks, Recreation and Wellness Committee with a presentation regarding Facility Planning and Operations.

6.
REPORTS:

a.
Fern Neighbourhood Park Improvement Request Under the Partners in Parks Program

1.RPT_PRW180627FERNPARK.pdf

2.Fern Park - PIP Grant Proposal May 26 Attachment.pdf

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

Purpose: To provide background information on this Partners in Parks (PIP) Program request for the Parks, Recreation and Wellness Committee consideration and recommended approval to City Council.

Delegations:

Drew Peters to provide the Parks, Recreation and Wellness Committee with a presentation regarding Fern Park and the Partners in Parks request from residents.

Recommendation: That the Parks Recreation and Wellness Committee recommend that Council allocate $25,000 from the 2018 Partners In Parks Program, and $20,000 from deferred revenue for Fern Neighbourhood Park improvements.