Director F. Garnish Chairperson

Alternate

Director C. Hemsworth Electoral Area B

Director E. Hamilton Electoral Area C

Director J. McLean Electoral Area F

Director J. Stanhope Electoral Area G

Alternate

Director D. Smith Electoral Area H

Director C. Bradshaw City of Parksville

Director B. Luchtmeijer Town of Qualicum Beach

Director D. Rispin City of Nanaimo

Director L. McNabb City of Nanaimo

Director J. Little City of Nanaimo

Director B. McGuffie City of Nanaimo

N. Avery Manager, Financial Services

M. Donnelly Manager, Transportation Services

F. McFarlane Recording Secretary

MOVED Director McGuffie, SECONDED Director McLean, that the minutes of the regular Corporate & Community Services Committee meeting held on Tuesday, July 7, 1998, be adopted.

CARRIED

MOVED Director Holme, SECONDED Director McGuffie, that "Electoral Area A (MacMillan Road School Site) Sewer Local Service Area Establishment Bylaw No. 1136, 1998" be introduced for first three readings and be forwarded to Municipal Affairs for approval.

CARRIED

MOVED Director Stanhope, SECONDED Director McGuffie, that the Operating Results to June 30, 1998 be received for information.

CARRIED

MOVED Director McNabb, SECONDED Director Luchtmeijer, that Island Freightliner (V.I.) Ltd. be awarded the contract for supply of a fire truck chassis to the Errington Fire Department in the amount of $91,000 before taxes subject to delivery of the product on or before August 12, 2000.

CARRIED

MOVED Director McNabb, SECONDED Director Little, that the Special Events request by the Port Theatre for additional bus service by the Nanaimo Regional Transit System on September 20, 1998 be approved.

CARRIED

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

CARRIED

TIME: 7:40 P. M.

CHAIRPERSON