Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Alternate
Director B. Jepson 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
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Manager of Administrative Services

MINUTES

MOVED Director Sherry, SECONDED Director Hamilton, that the minutes of the special Hospital Board meeting held February 27, 2001 be adopted.

CARRIED

HOSPITAL

2001 Annual Budget.

MOVED Director Hamilton, SECONDED Director Kruyt, that the 2001 Annual Hospital District budget be approved with property taxes of $4,516,840 and equipment grants for items costing less than $100,000 of $1,380,000.

CARRIED

MOVED Director Hamilton, SECONDED Director Holdom, that "Nanaimo Regional Hospital District 2001 Annual Budget Bylaw No. 123, 2001" be introduced for three readings.

CARRIED

MOVED Director McNabb, SECONDED Director Hamilton, that "Nanaimo Regional Hospital District 2001 Annual Budget Bylaw No. 123, 2001" having received three readings be adopted.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM

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