MINUTES

3-5 Minutes of the Environmental Services Committee meeting held on Tuesday, January 26, 1999.

COMMUNICATIONS/CORRESPONDENCE

6-12 UBCM, 1999 Resolution Process.

13-15 Cathy McGregor, Ministry of Environment, Lands and Parks, re RDN Liquid Waste Management Plan.

LIQUID WASTE

16-17 Nanoose First Nations – Proposed Marine Sewer Outfall.

18-22 LWMP – Progress Report – February, 1999.

Incineration – Burnaby Tour (Director McGuffie – Verbal Report)

23-37 Incineration – Supplementary Report.

38-41 Church Road Transfer Station – Memorandum of Agreement to Supply Water.

42-46 Request from Nanaimo Recycling Exchange.

47-56 Surfside Water LSA – Water Use Agreements.

57-62 National Technical "Best Practices" Guide for Municipal Infrastructure.

Local Government Grant Programme. (to be circulated)

IN CAMERA