Present:

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

ADMINISTRATION

Local Government Interjurisdictional Issues Study � Peter Adams.

MOVED Director McNabb, SECONDED Director Hamilton, that the Final Draft study on Local Government Interjurisdictional Issues be received and the concerns and comments listed in the report be forwarded to the Provincial and Federal negotiators.

CARRIED

LATE ITEM

DEVELOPMENT SERVICES

Appointment of Alternate Director � NCID Hearing.

MOVED Director Stanhope, SECONDED Director Hamilton, that because of a potential perceived conflict of interest for the Alternate Director of Electoral Area �A� to Chair the public hearing to be held on February 28, 2001, in the absence of the Electoral Area �A� Director, Director Holme be appointed as the alternate for the Public Hearing on the NCID application.

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Hamilton, that this meeting terminate.

CARRIED

TIME: 7:50 PM