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 R. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Alternate
Director A. Kruyt Town of Qualicum Beach
Director G. Korpan City of Nanaimo
Director L. McNabb City of Nanaimo
Director D. Rispin City of Nanaimo
Director L. Sherry City of Nanaimo
Director B. Holdom City of Nanaimo
Director T. Krall City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
B. Lapham General Manager, Development Services
J. Finnie General Manager, Environmental Services
N. Tonn Recording Secretary

PRESENTATIONS

Reg Nosworthy, Arrowsmith-Coombs Country Business Association, re Planning Services Agreements.

The Chairperson noted that Mr. Nosworthy will not be making a presentation.

DEVELOPMENT SERVICES

2001 Municipal Planning Agreements.

City of Nanaimo.

MOVED Director Kruyt, SECONDED Director Macdonald, that the year 2001 and 2002 Management of Development Agreements between the Regional District and the City of Nanaimo be approved at $1.50 per capita (1999) in the 1^st year and $1.00 per capita (1999) in the 2^nd year with the voting authorities that represent partial participation as outlined in Schedule No. 1.

A recorded vote was requested.

The motion CARRIED with Directors Holme, Hamilton, Quittenton, Kruyt, Haime, Sperling, Macdonald, Elliott and Stanhope voting in the affirmative and Director McLean voting in the negative.

City of Parksville.

MOVED Director Stanhope, SECONDED Director Kruyt, that the year 2001 and 2002 Management of Development Agreements between the Regional District and the City of Parksville be approved at $1.50 per capita (1999) in the 1^st year and $1.00 per capita (1999) in the 2^nd year with the voting authorities that represent partial participation as outlined in Schedule No. 1.

A recorded vote was requested.

The motion CARRIED with Directors Holme, Hamilton, Quittenton, Kruyt, Sherry, Haime, Sperling, Holdom, McNabb, Elliott, Krall, Korpan, Rispin and Stanhope voting in the affirmative and Director McLean voting in the negative.

Town of Qualicum Beach.

MOVED Director Stanhope, SECONDED Director Hamilton, that the year 2001 and 2002 Management of Development Agreements between the Regional District and the Town of Qualicum Beach be approved at $1.50 per capita (1999) in the 1^st year and $1.00 per capita (1999) in the 2^nd year with the voting authorities that represent partial participation as outlined in Schedule No. 1.

A recorded vote was requested.

The motion CARRIED with Directors Holme, Hamilton, Quittenton, Macdonald, Sherry, Haime, Sperling, Holdom, McNabb, Elliott, Krall, Korpan, Rispin and Stanhope voting in the affirmative and Director McLean voting in the negative.

ADJOURNMENT

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

TIME: 7:35 P.M.