(Nanaimo City Council Chambers)

A G E N D A

PAGES

CALL TO ORDER

MINUTES

2-3 Minutes of the Regular Hospital Board meeting held September 14, 1999.

4-6 Minutes of the Project Building Committee, Central Vancouver Island Health Region, Central Health Area meeting held August 18, 1999. (for information)

HOSPITAL

Ambulatory Care Construction Remediation. (All Directors – One Vote)

That the correspondence regarding ambulatory care construction remediation be received for information.

7-11 Year 2000 Provisional Budget. (All Directors – One Vote)

Emergency Generator Replacement – Capital Expenditure Bylaw No. 117.

(All Directors – One Vote)

1. That the Regional Hospital District cost share in the replacement of a standby generator for the Nanaimo Regional General Hospital in the amount of $128,000 and that the amount be financed through borrowing for a term not to exceed five years.
2. That "Nanaimo Regional Hospital District Capital Expenditure (Standby Generator) Bylaw No. 117, 1999" be introduced for first three readings.
3. That "Nanaimo Regional Hospital District Capital Expenditure (Standby Generator) Bylaw No. 117, 1999" having received three readings, be adopted.

ADJOURNMENT