AGENDA
SPECIAL MAYOR'S TASK FORCE ON RECOVERY AND RESILIENCE

Thursday, May 14, 2020 at 1:00 P.m. - 3:00 P.m.

Board Room, Service and Resource Centre,

411 Dunsmuir Street, Nanaimo, BC

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1.

CALL THE MEETING OF THE SPECIAL MAYOR'S TASK FORCE ON RECOVERY AND RESILIENCE TO ORDER:

2.

INTRODUCTION OF LATE ITEMS:

3.

ADOPTION OF AGENDA:

4.

ADOPTION OF MINUTES:

5.

PRESENTATIONS:

6.

DELEGATIONS:

7.

REPORTS:

a.

Welcome and Introductions

• City Staff
• Task Force Members

b.

Task Force Terms of Reference

To be introduced by Mayor Krog and Jake Rudolph, Chief Administrative Officer.

Purpose:  To review the Task Force Terms of Reference and discuss the purpose of the Mayor's Task Force on Recovery and Resilience.

c.

Government Directives/Guidelines

To be introduced by Jake Rudolph, Chief Administrative Officer.

1.

Situation Report Summary

2.

Premier's Update May 6

d.

City's Response to COVID-19

To be introduced by Jake Rudolph, Chief Administrative Officer.

1.

City of Nanaimo Website

2.

Minutes from Council Meeting on Business Continuity

3.

COVID-19 Financial Response

e.

Sector Discussion

To be introduced by Jake Rudolph, Chief Administrative Officer.

f.

Initial List of Reference Documents

To be introduced by Jake Rudolph, Chief Administrative Officer.

1.

Community Charter

2.

Local Government Act

3.

Federation of Canadian Municipalities

4.

Union of British Columbia Municipalities

5.

2019 - 2022 City of Nanaimo Strategic Plan

6.

Coordinated Strategic Policy Review 2020-2021 Status Update

7.

2020 State of the Nanaimo Economy Report

8.

2020 Business Plan

9.

2020 - 2024 Financial Plan

10.

Federal Government

11.

BC's Restart Plan:  COVID-19 Transition Planning

g.

Schedule and Next Steps

To be introduced by Jake Rudolph, Chief Administrative Officer.

8.

OTHER BUSINESS:

9.

QUESTION PERIOD:

10.

ADJOURNMENT: