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

Also in Attendance:
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
C. McIver Manager of Solid Waste
M. Donnelly Manager of Transportation Services
M. Pearse Manager of Administrative Services

MINUTES

MOVED Director McLean, SECONDED Director Rispin, that the minutes of the regular Hospital Board meeting held June 12, 2001 be adopted.

CARRIED

HOSPITAL

Capital Expenditure Bylaw No. 130.

MOVED Director McLean, SECONDED Director Krall, that "Nanaimo Regional Hospital District (Minor Capital Equipment/Projects) Capital Expenditure Bylaw No. 130, 2001" be introduced for three readings.

CARRIED

MOVED Director Krall, SECONDED Director Elliott, that "Nanaimo Regional Hospital District (Minor Capital Equipment/Projects) Capital Expenditure Bylaw No. 130, 2001" having received three readings be adopted.

CARRIED

ADJOURNMENT

MOVED Director Rispin, SECONDED Director Krall, that this meeting terminate.
CARRIED

TIME: 7:32 PM