NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF THE SPECIAL MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY, DECEMBER 12, 2000, AT 7:30 PM IN THE
NANAIMO CITY COUNCIL CHAMBERS

Director G. Holme Chairperson
Alternate
Director P. Grand 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 L. Sherry City of Nanaimo
Director D. Rispin City of Nanaimo
Director G. Korpan City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo
Director L. McNabb City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
J. Finnie Gen. Mgr. of Environmental Services
N. Avery Manager of Financial Services
N. Tonn Recording Secretary

MOVED Director Sherry, SECONDED Director Krall, that the minutes of the regular Hospital Board meeting held February 13, 2001 be adopted.

MOVED Director Hamilton, SECONDED Director Sherry, that the minutes of the Central Vancouver Island Health Region Nanaimo Project Building Committee meeting held January 24, 2001 be received for information.

Phil Wright, Nanaimo Regional General Hospital, re Final Project Estimate for Phase 2 Construction � Nanaimo Regional General Hospital

Mr. Wright presented an overview of the NRGH phase 2 project and provided the Committee members with written material. The PBC and the CVIHR Board are requesting the Regional Hospital District�s approval of shared funding for the structural upgrading as part of the NRGH Phase 2 project.

Final Project Estimate for Phase 2 Construction � Nanaimo Regional General Hospital.

MOVED Director Holdom, SECONDED Director Stanhope, that cost sharing in Phase 2 be authorized for an amended project estimate of $23,793,340.

MOVED Director Korpan, SECONDED Director McNabb, that "Nanaimo Regional Hospital District (Phase II Completion) Capital Amendment Bylaw No. 119.01, 2001" be introduced for first three readings.

MOVED Director Sherry, SECONDED Director Stanhope, that "Nanaimo Regional Hospital District (Phase II Completion) Capital Amendment Bylaw No. 119.01, 2001" having received three readings, be adopted.

MOVED Director Sherry, SECONDED Director Rispin, that correspondence on the above noted items be forwarded to the Central Vancouver Island Health Region.

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