Present:
Director L. McNabb 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
Alternate
Director J. English Electoral Area E
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 D. Rispin City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
C. Mason Gen. Mgr., Corporate Services
N. Connelly Gen. Mgr., Community Services
N. Avery Manager, Financial Services
N. Tonn Recording Secretary

UTILITIES

Municipal Benefitting Area (City of Nanaimo) Bylaw No. 1216.

MOVED Director Sherry, SECONDED Director Rispin, that the municipal sewer benefitting area within the City of Nanaimo be amended to exclude those lands applied for in this application.

CARRIED

MOVED Director Sherry, SECONDED Director Stanhope, that "Municipal Benefitting Area Bylaw No. 1216, 2000" be introduced, read three times and forwarded to the City of Nanaimo for consent.

CARRIED

MOVED Director Sherry, SECONDED Director Rispin, that staff review the "Southern Community Sewer Local Service Area Development Cost Charge Amendment Boundary Bylaw No. 1020.01, 1997" with the intent to make it consistent with Bylaw No. 1216.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM

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