AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

Monday, January 24, 2022 at 1:00 P.m. - 5:00 P.m.

ELECTRONIC MEETING

Location for public attendance:

Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC

SCHEDULED RECESS AT 3:00 P.M.

---

1.

CALL THE MEETING TO ORDER:

[Note:  This meeting will be live streamed and video recorded for the public.]

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 electronically on Monday, 2022-JAN-10 at 1:00 P.M.

5.

AGENDA PLANNING:

a.

Governance and Priorities Committee Agenda Planning

To be introduced by Sheila Gurrie, Director, Legislative Services. 

6.

REPORTS:

a.

GOVERNANCE AND MANAGEMENT EXCELLENCE:

b.

ENVIRONMENTAL RESPONSIBILITY:

c.

ECONOMIC HEALTH:

d.

COMMUNITY WELLNESS/LIVABILITY:

1.

Bus Shelter and Bench Strategy Update

To be introduced by Bill Sims, General Manager, Engineering and Public Works. 

Purpose:  This report provides an update on the Bus Shelter and Bench Strategy in support of the motion moved by Council at the November 22nd, 2021 Governance and Priority Committee meeting. 

e.

REIMAGINE NANAIMO:

1.

REIMAGINE Nanaimo - Emerging Directions Review

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

Presentation:

1. Lisa Bhopalsingh, Director, Community Development and First Nation Relations, Kirsty MacDonald, Parks and Open Space Planner, Community Planning, and Kasia Biegun, Planning Assistant, Community Planning.

Note: PowerPoint to be distributed on the addendum. 

7.

QUESTION PERIOD:

8.

ADJOURNMENT: