Present:

Director L. Sherry 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 G. Holme Electoral Area E
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director R. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director G. Korpan City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
J. Finnie General Manager of Environmental Services
D. Trudeau Manager of Liquid Waste
N. Tonn Recording Secretary

The Chairperson noted that the report concerning septage handling � Southern Community Septage Receiving Facility has been withdrawn from the Agenda.

LATE DELEGATIONS

Jim Young, Don Kemp, Ray McQuire, re Southern Community Septage Receiving Facility Siting at the Cedar Landfill.

The Chairperson informed the three late delegations that the Regional District will contact them when the report regarding the Southern Community Septage Receiving Facility will be reviewed by the Board and conveyed the Board�s apologies for any inconvenience this may have caused.

SOLID WASTE

Regional Landfill Nuisance Easement.

MOVED Director Holme, SECONDED Director Stanhope, that this item be postponed until the City of Nanaimo bylaw concerning this subject has received fourth reading.

CARRIED

MINUTES

MOVED Director Krall, SECONDED Director McNabb, that the minutes of the regular Environmental Services Committee meeting held on Tuesday, May 23, 2000, be adopted.
CARRIED

LIQUID WASTE/UTILITIES

Pump and Haul Bylaw Amendment � 151 Burne Road � Area H.

MOVED Director Macdonald, SECONDED Director Krall, that the application for inclusion into the pump and haul service be denied and that staff be directed to review the RDN Pump and Haul bylaws and report back to the Environmental Services Committee with recommendations on whether or not and how existing failed developments could be included.

CARRIED

Application for Inclusion in French Creek Water Local Service Area � Bennett Road - Area G.

MOVED Director Stanhope, SECONDED Director McLean,:

1. That the following application for inclusion into the French Creek Water Local Service Area be approved:

Lot/Parcel A, Plan DD67388W and 17074, District Lot 88, Nanoose Land District.

2. That servicing of the subject property be via a 200 mm diameter watermain from Sunrise Drive, south along Bennett Road to the south property line of the subject property and paid for by the subject parcel.
3. That the 2000 Capital improvement fees of $407/lot for reservoir capacity expansion and $207/lot for pumphouse improvements be a condition of inclusion into the FCSLSA.
4. That "French Creek Water Local Service Area Bylaw No. 874.04, 2000" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

Application for Amendment to French Creek Sewer Local Service Area �Area G.

MOVED Director Stanhope, SECONDED Director Westbroek,:

1. That Lot B, Plan 20677, DL 29, Nanoose Land District be included into the French Creek Sewer Local Service Area.
2. That Lot A, Plan VIP67310, DL 78, Nanoose Land District (Arrowview School), be removed from the French Creek Sewer Local Service Area.
3. That "Northern Community Sewer Local Service Area Amendment Bylaw No. 889.14, 2000" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.
4. That "French Creek Sewer Local Service Area Bylaw No. 813.24, 2000" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

CARRIED

ADJOURNMENT

MOVED Director Holme, SECONDED Director McNabb, that this meeting terminate.
CARRIED

TIME: 7:42 PM