NANAIMO REGIONAL HOSPITAL DISTRICT
REGULAR BOARD MEETING
TUESDAY, JULY 11, 2000
7:30 PM
(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 May 9, 2000.

HOSPITAL

Relending Rates for Debenture Debt. (All Directors - One Vote)

That the Nanaimo Regional Hospital District authorize the Municipal Finance Authority to lock in relending rates for issue 72 upon authorization from the Manager of Financial Services.

Capital Expenditure Borrowing Bylaw for Phase II. (All Directors - One Vote)

    1. That "Nanaimo Regional Hospital District (Phase II Completion) Capital Bylaw No. 119, 2000" be introduced for first three readings.
    2. That "Nanaimo Regional Hospital District (Phase II Completion) Capital Bylaw No. 119, 2000" having received first three readings be adopted.

Capital Expenditure Bylaw for Year 2000 Capital Equipment Grants. (All Directors - One Vote)

    1. That "Nanaimo Regional Hospital District (Capital Equipment) Capital Expenditure Bylaw No. 120, 2000" be introduced for first three readings.

2. That "Nanaimo Regional Hospital District (Capital Equipment) Capital Expenditure Bylaw No. 120, 2000" having received first three readings be adopted.

ADDENDUM

ADJOURNMENT