Director F. Garnish Electoral Area A

Director R. Loomis Electoral Area B

Director E. Hamilton Electoral Area C

Director I. Savage Electoral Area D

Director J. McLean Electoral Area F

Director J. Stanhope Electoral Area G

Director J. Duncan Electoral Area H

Director C. Bradshaw City of Parksville

Director L. Sherry City of Nanaimo

Director L. McNabb City of Nanaimo

Alternate

Director B. King City of Nanaimo

Director G. Korpan City of Nanaimo

Director J. Little City of Nanaimo

Director B. McGuffie City of Nanaimo

K. Daniels Chief Administrative Officer

M. Pearse Mgr. of Administrative Services

CARRIED

MOVED Director Garnish, SECONDED Director McLean, that the minutes of the NRGH Project Building Committee meeting held January 21, 1998 be received for information.

CARRIED

MOVED Director Garnish, SECONDED Director Little, that "Nanaimo Regional Hospital District 1998 Annual Budget Bylaw No. 114, 1998" be received for first three readings.

CARRIED

MOVED Director McLean, SECONDED Director Garnish, that "Nanaimo Regional Hospital District 1998 Annual Budget Bylaw No. 114, 1998" having received three readings, be adopted.

CARRIED

MOVED Director McNabb, SECONDED Director Sherry, that $25,635.05 be released from the approval of $92,904 for the courtyard enclosure, for the completion of the roof replacement project, and that the balance of the unused approval be held to the credit of Trillium Lodge for future projects.

CARRIED

MOVED Director Sherry, SECONDED Director McNabb, that this meeting terminate.

CARRIED

TIME: 7:32 PM