PRAC1/2025

Thursday, February 06, 2025

6:30 P.m. - 8:30 P.m.

Lewis Centre – Craft Room A, 489 Old Island Hwy, Courtenay

489 Old Island Hwy, Courtenay, BC V9N 3P5

We respectfully acknowledge that the land we gather on is Unceded
territory of the K’ómoks First Nation, the traditional keepers of this land.

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1.

ACCEPTANCE OF AGENDA

Acceptance of Agenda for February 6, 2025.

2.

ADOPTION OF MINUTES

2.1

Parks and Recreation Advisory Commission (PRAC) Minutes – November 21, 2024

3.

NEW BUSINESS

3.1

PRAC Meeting Procedural Recommendations & Best Practices

Guest: Kate O'Connell, Director of Corporate Services / Legislative Services, City of Courtenay.

Review of the Council Procedure Bylaw No. 2730 which establishes the rules and procedures for Council and Committee meetings in the City of Courtenay.

3.2

2025-2029 Financial Plan: Recreation, Culture and Community Services

Presentation by Susie Saunders, Director Recreation, Culture and Community Services, City of Courtenay.

4.

UNFINISHED BUSINESS

Courtenay & District Memorial Pool: PRAC Recommendation - Continuation of Free Public Swim by Susie Saunders, Director Recreation, Culture and Community Services, City of Courtenay.

5.

NEXT MEETING

To be held Thursday April 3, 2025 6:30pm at the Lewis Centre – Craft Room A.

6.

ADJOURNMENT