REGIONAL DISTRICT OF NANAIMO
MINUTES OF THE ENVIRONMENTAL SERVICES COMMITTEE MEETING
HELD ON TUESDAY, FEBRUARY 27, 2001, AT 7:51 P.M. IN THE
COUNCIL CHAMBERS OF THE CITY OF NANAIMO
455 WALLACE STREET, NANAIMO, B.C.

Director L. Sherry 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 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
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 T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
J. Finnie General Manager, Environmental Services
B. Lapham General Manager, Development Services
P. Shaw Manager, Community Planning
S. Schopp Manager, Building Inspection & Enforcement
N. Tonn Recording Secretary

MOVED Director McNabb, SECONDED Director Krall, that the minutes of the November 28, 2000 Environmental Services Committee meeting be amended as follows:

Delete recommendation #2 related to the tipping fee structure and replace with: "That the fee structure be amended to $4.00 flat rate for loads of 0-100 kg, and for loads of 101 kg or greater, the rate will be $4.00 for the first 100 kg and $90 per tonne for the remainder of the load, effective February 1, 2001."

MOVED Director McNabb, SECONDED Director Krall, that the minutes of the regular Environmental Services Committee meeting held on Tuesday, November 28, 2000, be adopted as amended.
CARRIED

MOVED Director McNabb, SECONDED Director Krall, that the minutes of the regular Environmental Services Committee meeting held on Tuesday, January 23, 2001, be adopted.

MOVED Director Korpan, SECONDED Director McLean, that the correspondence received from UBCM with respect to the 2001 resolution process, be received for information.

MOVED Director Stanhope, SECONDED Director Kruyt, that "Northern Community Sewer Local Service Area Amendment Bylaw No. 889.09, 1998" be rescinded.

MOVED Director Stanhope, SECONDED Director Kruyt, that "Northern Community Sewer Local Service Area Amendment Bylaw No. 889.17, 2001" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.

1. That "Regional District of Nanaimo Nanoose Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 524.10, 2001" be introduced for three readings.

2. That "Regional District of Nanaimo Nanoose Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 524.10, 2001", having received three readings be adopted.

3. That "Regional District of Nanaimo French Creek Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 619.06, 2001" be introduced for three readings.

4. That "Regional District of Nanaimo French Creek Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 619.06, 2001", having received three readings be adopted.

5. That "Regional District of Nanaimo Surfside Properties Specified Area Water Regulations and Rates Amendment Bylaw No. 700.07, 2001" be introduced for three readings.

6. That "Regional District of Nanaimo Surfside Properties Specified Area Water Regulations and Rates Amendment Bylaw No. 700.07, 2001", having received three readings be adopted.

7. That "Regional District of Nanaimo Arbutus Park Estates Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 726.07, 2001" be introduced for three readings.

8. That "Regional District of Nanaimo Arbutus Park Estates Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 726.07, 2001", having received three readings be adopted.

9. That "Regional District of Nanaimo Madrona Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 727.07, 2001" be introduced for three readings.

10. That "Regional District of Nanaimo Madrona Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 727.07, 2001", having received three readings be adopted.

11. That "Regional District of Nanaimo Fairwinds Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 764.09, 2001" be introduced for three readings.

12. That "Regional District of Nanaimo Fairwinds Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 764.09, 2001", having received three readings be adopted.

13. That "Regional District of Nanaimo West Bay Estates Water Local Service Area Regulations and Rates Amendment Bylaw No. 815.05, 2001" be introduced for three readings.

14. That "Regional District of Nanaimo West Bay Estates Water Local Service Area Regulations and Rates Amendment Bylaw No. 815.05, 2001", having received three readings be adopted.

15. That "Regional District of Nanaimo Wall Beach Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 886.04, 2001" be introduced for three readings.

16. That "Regional District of Nanaimo Wall Beach Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 886.04, 2001", having received three readings be adopted.

17. That "Regional District of Nanaimo Decourcey Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 1097.01, 2001" be introduced for three readings.

18. That "Regional District of Nanaimo Decourcey Water Supply Local Service Area Regulations and Rates Amendment Bylaw No. 1097.01, 2001", having received three readings be adopted.

MOVED Director Stanhope, SECONDED Director Holme, that staff be requested to bring forward a report to the Board regarding rate structures that will address water conservation.

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