REGIONAL DISTRICT OF NANAIMO
MINUTES OF THE SPECIAL BOARD MEETING
HELD ON TUESDAY, MARCH 23, 2004, AT 7:00 PM
RDN BOARD CHAMBERS
Present:
Director J. Stanhope Chairperson
Director H. Kreiberg Electoral Area A
Director G. Lund Electoral Area B
Director E. Hamilton Electoral Area C
Alternate
Director B. Jepson Electoral Area D
Director P. Bibby Electoral Area E
Alternate
Director I. Neden Electoral Area F
Director D. Bartram Electoral Area H
Director R. Longmuir City of Parksville
Alternate
Director A. Kruyt Town of Qualicum
Beach
Alternate
Director B. Dempsey District of Lantzville
Director L. Sherry City of Nanaimo
Director L. McNabb City of Nanaimo
Director R. Cantelon City of Nanaimo
Alternate
Director J. Manhas City of Nanaimo
Director G. Korpan City of Nanaimo
Director B. Holdom City of Nanaimo
Also in Attendance:
K. Daniels Chief
Administrative Officer
B. Lapham General Manager of Development
Services
N. Connelly General
Manager of Community Services
J. Finnie General Manager of
Environmental Services
N. Avery Manager of Financial Services
N. Tonn Recording Secretary
MINUTES
MOVED Director Sherry, SECONDED Director
Hamilton, that the minutes of the Special Committee of the Whole meeting held February
17, 2004 be received for information.
CARRIED
ADMINISTRATOR’S REPORT
Electoral Area H
Community Park Service Requisition Limit Amendment Bylaw No. 806.04.
MOVED Director Bartram, SECONDED Director
Holdom, that “Electoral Area ‘H’ Community Parks Local Service Requisition
Limit Amendment Bylaw No. 806.04, 2004” be introduced for first three readings
and be forwarded to the Ministry of Community, Aboriginal and Women’s Services
for approval.
CARRIED
Decourcey Water Supply Service Area
Requisition Amendment Bylaw No. 1096.02 – Area A.
MOVED Director Kreiberg, SECONDED
Director McNabb, that “Decourcey Water Supply Service Area Requisition
Amendment Bylaw No. 1096.02, 2004” be introduced for first three readings and
be forwarded to the Ministry of Community, Aboriginal and Women’s Services for
approval.
CARRIED
Regional District of Nanaimo Financial
Plan (2004 to 2009) Bylaw No. 1373.
MOVED Director McNabb, SECONDED Director
Bibby, that “Regional District of Nanaimo Financial Plan (2004 to 2009) Bylaw
No. 1373, 2004” be introduced for first three readings.
CARRIED
MOVED Director McNabb, SECONDED Director
Bibby, that “Regional District of Nanaimo Financial Plan (2004 to 2009) Bylaw
No. 1373, 2004” having received three readings be adopted.
CARRIED
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, 1136.01 &
1371.
Bylaw No. 1180.04
MOVED Director Bartram. SECONDED Director
Kruyt, that “Arbutus Park Estates Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1180.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Arbutus Park Estates Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1180.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1181.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Decourcey Water Local Service Area Parcel Tax Rate Amendment Bylaw
No. 1181.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Decourcey Water Local Service Area Parcel Tax Rate Amendment Bylaw
No. 1181.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1182.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Fairwinds Sewerage Facilities Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1182.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Fairwinds Sewerage Facilities Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1182.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1183.03
MOVED Director Bartram, SECONDED Director
Kruyt, that “Fairwinds Water Supply Specified Area Parcel Tax Rate Amendment
Bylaw No. 1183.03, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Fairwinds Water Supply Specified Area Parcel Tax Rate Amendment
Bylaw No. 1183.03, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1184.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Sewerage Facilities Local Service Area Parcel Tax
Rate Amendment Bylaw No. 1184.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Sewerage Facilities Local Service Area Parcel Tax
Rate Amendment Bylaw No. 1184.04, 2004” having received three readings be
adopted.
CARRIED
Bylaw No. 1185.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Bulk Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1185.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Bulk Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1185.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1186.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1186.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “French Creek Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1186.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1187.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Madrona Point Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1187.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Madrona Point Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1187.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1188.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Nanoose Bay Bulk Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1188.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Nanoose Bay Bulk Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1188.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1189.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Nanoose Water Supply Specified Area Parcel Tax Rate Amendment
Bylaw No. 1189.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram SECONDED Director
Kruyt, that “Nanoose Water Supply Specified Area Parcel Tax Rate Amendment
Bylaw No. 1189.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1190.03
MOVED Director Bartram, SECONDED Director
Kruyt, that “Pacific Shores Sewer Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1190.03, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Pacific Shores Sewer Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1190.03, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1191.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “San Pareil Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1191.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “San Pareil Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1191.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1192.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Surfside Sewer Local Service Area Parcel Tax Rate Amendment Bylaw
No. 1192.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Surfside Sewer Local Service Area Parcel Tax Rate Amendment Bylaw
No. 1192.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1193.04
MOVED Director Bartram, SECONDED Director
Kruyt, that “Surfside Properties Water Supply Specified Area Parcel Tax Rate
Amendment Bylaw No. 1193.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Surfside Properties Water Supply Specified Area Parcel Tax Rate
Amendment Bylaw No. 1193.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1194.04
Moved Director Bartram, SECONDED Director
Kruyt, that “West Bay Estates Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1194.04, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “West Bay Estates Water Local Service Area Parcel Tax Rate
Amendment Bylaw No. 1194.04, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1206.03
MOVED Director Bartram, SECONDED Director
Kruyt, that “Morningstar Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1206.03, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Morningstar Water Local Service Area Parcel Tax Rate Amendment
Bylaw No. 1206.03, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1336.01
MOVED Director Bartram, SECONDED Director
Kruyt, that “Driftwood Water Supply Service Area Parcel Tax Rate Amendment
Bylaw No. 1336.01, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Driftwood Water Supply Service Area Parcel Tax Rate Amendment
Bylaw No. 1336.01, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1371
MOVED Director Bartram, SECONDED Director
Kruyt, that “Englishman River Community Water Supply Service Area Parcel Tax
Rate Bylaw No. 1371, 2004” be introduced and read three times.
CARRIED
MOVED Director Bartram, SECONDED Director
Kruyt, that “Englishman River Community Water Supply Service Area Parcel Tax
Rate Bylaw No. 1371, 2004” having received three readings be adopted.
CARRIED
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 and 1334.01.
Bylaw No. 422.13
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo French Creek Sewer Local Service
Area Regulation and Rates Amendment Bylaw No. 422.13, 2004” be introduced and
read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo French Creek Sewer Local Service
Area Regulation and Rates Amendment Bylaw No. 422.13, 2004” having received
three readings be adopted.
CARRIED
Bylaw No. 524.13
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Nanoose Water Supply Local Service
Area Regulation and Rates Amendment Bylaw No. 524.13, 2004” be introduced and
read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Nanoose Water Supply Local Service
Area Regulation and Rates Amendment Bylaw No. 524.13, 2004” having received
three readings be adopted.
CARRIED
Bylaw No. 619.09
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo French Creek Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 619.09, 2004” be
introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo French Creek Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 619.09, 2004” having
received three readings be adopted.
CARRIED
Bylaw No. 700.10
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Surfside Properties Specified Area
Water Regulations and Rates Amendment Bylaw No. 700.10, 2004” be introduced and
read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Surfside Properties Specified Area
Water Regulations and Rates Amendment Bylaw No. 700.10, 2004” having received
three readings be adopted.
CARRIED
Bylaw No. 726.10
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Arbutus Park Estates Water Supply
Local Service Area Regulations and Rates Amendment Bylaw No. 726.10, 2004” be
introduced and read three rimes.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Arbutus Park Estates Water Supply
Local Service Area Regulations and Rates Amendment Bylaw No. 726.10, 2004”
having received three readings be adopted.
CARRIED
Bylaw No. 727.10
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Madrona Water Supply Local Service
Area Regulations and Rates Amendment Bylaw No. 727.10, 2004” be introduced and
read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Madrona Water Supply Local Service
Area Regulations and Rates Amendment Bylaw No. 727.10, 2004” having received
three readings be adopted.
CARRIED
Bylaw No. 764.13
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Fairwinds Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 764.13, 2004” be
introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Fairwinds Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 764.13, 2004” having
received three readings be adopted.
CARRIED
Bylaw No. 765.11
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Fairwinds Sewerage Facilities
Specified Area Rates Amendment Bylaw No. 765.11, 2004” be introduced and read
three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Fairwinds Sewerage Facilities
Specified Area Rates Amendment Bylaw No. 765.11, 2004” having received three
readings be adopted.
CARRIED
Bylaw No. 815.08
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo West Bay Estates Water Local
Service Area Regulations and Rates Amendment Bylaw No. 815.08, 2004” be
introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo West Bay Estates Water Local
Service Area Regulations and Rates Amendment Bylaw No. 815.08, 2004” having
received three readings be adopted.
CARRIED
Bylaw No. 886.07
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Wall Beach Water Local Service
Area Regulations and Rates Amendment Bylaw No. 886.07, 2004” be introduced and
read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Wall Beach Water Local Service
Area Regulations and Rates Amendment Bylaw No. 886.07, 2004” having received
three readings be adopted.
CARRIED
Bylaw No. 1009.07
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Garbage and Recyclable Materials
Collection Rates Amendment Bylaw No. 1009.07, 2004” be introduced and read
three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Garbage and Recyclable Materials
Collection Rates Amendment Bylaw No. 1009.07, 2004” having received three
readings be adopted.
CARRIED
Bylaw No. 1097.05
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Decourcey Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 1097.05, 2004” be
introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Decourcey Water Supply Local
Service Area Regulations and Rates Amendment Bylaw No. 1097.05, 2004” having
received three readings be adopted.
CARRIED
Bylaw No. 1237.03
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Electoral Area ‘A’ (MacMillan Road School Site) Sewer Local
Service Area Rates and Regulations Amendment Bylaw No. 1237.03, 2004” be
introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Electoral Area ‘A’ (MacMillan Road School Site) Sewer Local
Service Area Rates and Regulations Amendment Bylaw No. 1237.03, 2004” having
received three readings be adopted.
CARRIED
Bylaw No. 1241.03
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Surfside Sewer Rates and Regulations Amendment Bylaw No.
1241.03, 2004” be introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Surfside Sewer Rates and Regulations Amendment Bylaw No.
1241.03, 2004” having received three readings be adopted.
CARRIED
Bylaw No. 1334.01
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Driftwood Water Supply Service Area Rates and Regulations
Amendment Bylaw No. 1334.01, 2004” be introduced and read three times.
CARRIED
MOVED Director McNabb, SECONDED Director
Kreiberg, that “Driftwood Water Supply Service Area Rates and Regulations
Amendment Bylaw No. 1334.01, 2004” having received three readings be adopted.
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director
McNabb, that this meeting terminate.
CARRIED
CHAIRPERSON GENERAL
MANAGER, CORPORATE SERVICES