REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING

TUESDAY, MARCH 23, 2004

7:00 PM

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

2-4 Minutes of the Special Committee of the Whole meeting held on February 17, 2004. (for information)

ADMINISTRATOR’S REPORT

5-6 Coombs-Hilliers Fire Protection LSA Requisition Amendment Bylaw No. 1022.03 Alternative Approval Process (Counter Petition) results. (All Directors – One Vote)

7-9 Electoral Area H Community Park Service Requisition Limit Amendment Bylaw No. 806.04.

10-13 Decourcey Water Supply Service Area Requisition Amendment Bylaw No. 1096.02 – Area A.

14-17 Regional District of Nanaimo Financial Plan (2004 to 2009) Bylaw No. 1373. (All Directors – Weighted)

18-44 Parcel Tax Rate Bylaws No. 1180.04, 1181.04, 1182.04, 1183.03, 1184.04, 1185.04, 1186.04, 1187.04, 1188.04, 1189.04, 1190.03, 1191.04, 1192.04, 1193.04, 1194.04, 1206.03, 1336.01 & 1371. (All Directors – One Vote)

45-81 User Rate Amendment Bylaws No. 422.13, 524.13, 619.09, 700.10, 726.10, 727.10, 764.13, 765.11, 815.08, 886.07, 1009.07, 1097.05, 1237.03, 1241.03 & 1334.01. (All Directors – One Vote)

ADDENDUM

NEW BUSINESS

ADJOURNMENT

IN CAMERA