REGIONAL DISTRICT OF NANAIMO

SPECIAL BOARD MEETING
TUESDAY, MARCH 23, 1999
(immediately following Hospital Board Meeting)

(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

FINANCE

2-11 1998 Audited Financial Statements.

12-36 Five Year Capital Plan (1999 – 2003) Bylaw No. 1150.

37-39 Administration Computer Equipment Reserve Fund Expenditure Bylaw No. 1158.

40-59 Annual Budget Bylaw No. 1151.

ADDENDUM

NEW BUSINESS

ADJOURNMENT

IN CAMERA