Present:

Director G. Holme Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Alternate
Director M. Young 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
Director T. Westbroek Town of Qualicum Beach
Alternate
Director R. Cantelon City of Nanaimo
Director L. Sherry City of Nanaimo
Director G. Korpan City of Nanaimo
Director T. Krall City of Nanaimo
Director L. McNabb City of Nanaimo
Director B. Holdom 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 McLean, that the minutes of the regular Hospital Board meeting held April 10, 2001 be adopted.

CARRIED

HOSPITAL

MRI Building Addition � Capital Borrowing Bylaw.

MOVED Director Stanhope, SECONDED Director Sherry, that "Nanaimo Regional Hospital District (MRI Building Addition) Capital Borrowing Bylaw No. 129, 2001" be introduced for three readings.

CARRIED

MOVED Director Krall, SECONDED Director Sherry, that "Nanaimo Regional Hospital District (MRI Building Addition) Capital Borrowing Bylaw No. 129, 2001" having received three readings be adopted.

CARRIED

Corrections to Capital Bylaws.

MOVED Director Sherry, SECONDED Director McNabb, that "Nanaimo Regional Hospital District (Phase II Completion) Capital Bylaw No. 127, 2001" be introduced for three readings.

CARRIED

MOVED Director Krall, SECONDED Director McNabb, that "Nanaimo Regional Hospital District (Phase II Completion) Bylaw No. 127, 2001" having received three readings be adopted.

CARRIED

MOVED Director Sherry, SECONDED Director Holdom, that "Nanaimo Regional Hospital District Capital Equipment Borrowing (MRI Equipment) Bylaw No. 128, 2001" be introduced for three readings.

CARRIED

MOVED Director Sherry, SECONDED Director McNabb, that "Nanaimo Regional Hospital District Capital Project Borrowing (MRI Equipment) Bylaw No. 128, 2001" having received three readings be adopted.

CARRIED

ADJOURNMENT

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

TIME: 7:32 PM