Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director D. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director t. Westbroek Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director G. Korpan City of Nanaimo
Alternate
Director T. Beech City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:

K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Mgr. of Administrative Services

DELEGATIONS

Phil Wright, Central Vancouver Island Health Region, re NRGH � Phase 2.

Mr. Wright presented a brief overview of the planned Phase 2 project at NRGH.

MOVED Director McLean, SECONDED Director Stanhope, that this delegation be received.

CARRIED

MINUTES

MOVED Director Sherry, SECONDED Director McNabb, that the minutes of the Regular Hospital Board meeting held January 11, 2000 be adopted.

CARRIED

MOVED Director Hamilton, SECONDED Director Sherry, that the minutes of the Project Building Committee, Central Vancouver Island Health Region, Central Health Area meeting held November 17, 1999 be received for information.

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Korpan, that this meeting terminate.
CARRIED

TIME: 7:58 PM

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