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 G. Holme Electoral Area E

Director J. McLean Electoral Area F

Director J. Stanhope Electoral Area G

Alternate

Director D. Smith Electoral Area H

Alternate

Director A. Duggan City of Parksville

Director B. Luchtmeijer Town of Qualicum Beach

Director L. McNabb City of Nanaimo

Director J. Little City of Nanaimo

Director B. McGuffie City of Nanaimo

K. Daniels Chief Administrative Officer

D. Trudeau Manager of Liquid Waste

C. McIver Manager of Solid Waste

N. Tonn Recording Secretary

MOVED Director McNabb, SECONDED Director Savage, that the minutes of the regular Environmental Services Committee meeting held on Tuesday, October 27, 1998, be adopted.

CARRIED

MOVED Director Holme, SECONDED Director McGuffie,:

1. That the Regional District of Nanaimo approve the request to remove Lot 4, District Lot 52, Nanoose District, Plan VIP53395 � 1581 Clayton Place, from the Pump & Haul Local Service Area.

2. That the "Regional District of Nanaimo Pump and Haul Local Service Area Amendment Bylaw No. 975.11, 1998" be read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

MOVED Director Stanhope, SECONDED Director McGuffie, that the report regarding the management of odour at the French Creek Pollution Control Centre be received for information.

CARRIED

The Manager of Solid Waste noted that a new Subsection (g) is to be added to Section 2 of Schedule �A� to Bylaw 894.08 as follows:

Construction/Demolition waste loads

containing recyclable cardboard, paper,

metal or tires $ 220.00/tonne

MOVED Director McNabb, SECONDED Director Luchtmeijer,:

1. That "Regional District of Nanaimo Solid Waste Management Regulation Amendment Bylaw No. 894.08, 1998" be introduced as amended and read three times.

2. That "Regional District of Nanaimo Solid Waste Management Regulation Amendment Bylaw No. 894.08, 1998" be adopted.

CARRIED

MOVED Director McLean, SECONDED Director Luchtmeijer, that the Board grant a two year extension to the contracts for garbage collection and recycling services with West Coast Waste Systems and Canadian Waste Systems.

CARRIED

MOVED Director Stanhope, SECONDED Director McGuffie, that the progress report on the new Provincial Beverage Container Deposit/Refund legislation be received for information.

CARRIED

MOVED Director Stanhope, SECONDED Director McNabb,:

1. That the boundaries of the French Creek Bulk Water Supply Local Service Area be amended to be consistent with the community water servicing boundary as determined in the French Creek Official Community Plan.
2. That the "French Creek Bulk Water Supply Local Service Area Boundary Amendment Bylaw No. 1050.01, 1998" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

MOVED Director Stanhope, SECONDED Director McNabb,:

1. That the boundaries of the French Creek Bulk Water Local Service Area Development Cost Charge Area be amended to be consistent with the community water servicing boundary as determined in the French Creek Official Community Plan.
2. That the "Regional District of Nanaimo French Creek Bulk Water Local Service Area Development Cost Charge Boundary Amendment Bylaw No. 1089.01, 1998" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

MOVED Director Holme, SECONDED Director Savage,:

1. That the boundaries of the Nanoose Bay Bulk Water Supply Local Service Area be amended to be consistent with the community water servicing boundary as determined in the Nanoose Bay Official Community Plan.
2. That the "Nanoose Bay Bulk Water Supply Local Service Area Boundary Amendment Bylaw No. 1049.01, 1998" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

MOVED Director Holme, SECONDED Director Savage,:

1. That the boundaries of the Nanoose Bay Bulk Water Local Service Area Development Cost Charge Area be amended to be consistent with the community water servicing boundary as determined in the Nanoose Bay Official Community Plan.
2. That the "Nanoose Bay Bulk Water Local Service Area Development Cost Charge Boundary Amendment Bylaw No. 1088.01, 1998" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

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

CARRIED

TIME: 7:46 PM

CHAIRPERSON