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
Alternate
Director M. Klee Electoral Area G
Director D. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Director G. Korpan City of Nanaimo
Director L. McNabb City of Nanaimo
Alternate
Director R. Cantelon City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
B. Lapham Gen. Mgr., Development Services
S. Schopp Manager, Inspection/Enforcement
P. Shaw Manager, Community Planning
F. McFarlane Recording Secretary

ADMINISTRATION

Delegation of Chair to Public Hearing � Amendment Application No. 9630 � Horne Lake License Holders Association on behalf of Texada Land Corporation � Area H.

MOVED Director Hamilton, SECONDED Director McLean, that in the event Director Quittenton is not available to chair the Public Hearing scheduled for June 4^th, 2001, that Director Holme be the alternate Chair.

CARRIED

ADJOURNMENT

MOVED Director McNabb, SECONDED Director Klee, that this meeting terminate.

CARRIED

TIME: 7:35 PM