Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Alternate
Director B. Jepson Electoral Area D
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director R. Quittenton Electoral Area H
Alternate
Director A. Duggan City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director G. Korpan City of Nanaimo
Director L. McNabb City of Nanaimo
Alternate
Director R. Cantelon City of Nanaimo
Alternate
Director T. Beech City of Nanaimo
Director B. Holdom City of Nanaimo
Director T. Krall City of Nanaimo

Also in Attendance:
C. Mason General Manager, Corporate Services
B. Lapham General Manager, Development Services
N. Connelly General Manager, Community Services
J. Finnie General Manager, Environmental Services

Major Projects Schedules.

The general managers in attendance answered questions regarding the status of the district�s various projects and their current progress.

Board Outstanding Items.

The Board outstanding items were reviewed by all in attendance.

Proposed Changes to the Procedure Bylaw.

The General Manager, Corporate Services, made a presentation to the Board on the proposed changes to the Procedure Bylaw and received feedback from the Board.

Update on Bill 14 Implications.

The General Manager, Corporate Services, gave a brief presentation on the proposed changes to the Municipal Act with respect to Regional Districts, which are included in Bill 14.

ADJOURNMENT

MOVED Director McLean, SECONDED Director Stanhope, that the meeting terminate.

TIME: 8:20 P.M.

CHAIRPERSON SECRETARY