Present:
Director L. Sherry 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 G. Holme Electoral Area E
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
Director G. Korpan City of Nanaimo
Alternate
Director R. Cantelon City of Nanaimo
Director L. McNabb City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo
Also in Attendance:
K. Daniels Chief Administrative Officer
D. Trudeau Manager of Liquid Waste
B. Lapham General Manager of Development Services
N. Avery Manager of Financial Services
N. Tonn Recording Secretary
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MINUTES
MOVED Director Krall, SECONDED Director McNabb, that the minutes of the Environmental Services Committee meeting held on Tuesday, July 24, 2001 be adopted.
CARRIED
LIQUID WASTE/UTILITIES
Driftwood Water Supply Service Area Establishment Bylaw No. 1255 and Driftwood Water Supply Service Area Loan Authorization Bylaw No. 1256 � Area E.
MOVED Director Krall, SECONDED Director Holme,:
1. That "Driftwood Water Supply Service Area Establishment Bylaw No. 1255, 2001" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.
2. That "Driftwood Water Supply Service Area Loan Authorization Bylaw No. 1256, 2001" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.
CARRIED
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Pump & Haul LSA Amendment Bylaw No. 975.24 � William & Linda Crowther � Marina Way � Area E.
MOVED Director Krall, SECONDED Director Holme, that the application for exclusion from the pump and haul service be accepted:
Lot 7, Block 1, District Lot 38, Nanoose District, Plan 10777
Marina Way
William and Linda Crowther
Area E
MOVED Director Krall, SECONDED Director Holme, that "Regional District of Nanaimo Pump & Haul Local Service Area Amendment Bylaw No. 975.24, 2001" be read three times and forwarded to the Inspector of Municipalities for approval.
CARRIED
Electoral Area A (MacMillan Rd. School Site) Sewer LSA Rates & Regulations Amendment Bylaw No. 1237.01.
MOVED Director Elliott, SECONDED Director McNabb,:
1. That "Electoral Area �A� (MacMillan Rd. School Site) Sewer Local Service Area Rates and Regulations Amendment Bylaw No. 1237.01, 2001" be introduced for three readings.
2. That "Electoral Area �A� (MacMillan Rd. School Site) Sewer Local Service Area Rates and Regulations Amendment Bylaw No. 1237.01, 2001" having received three readings, be adopted.
CARRIED
Bylaws No. 889.18 and 813.26 � Application for Inclusion in French Creek LSA - 825 Reid Road � Area G.
MOVED Director Stanhope, SECONDED Director Holme,:
1. That Lot 23, Plan 13406, DL 29, Nanoose Land District be included in the French Creek Sewer Local Service Area.
2. That "Northern Community Sewer Local Service Area Amendment Bylaw No. 889.18, 2001" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.
3. That "French Creek Sewer Local Service Area Amendment Bylaw No. 813.26, 2001" be introduced, read three times and forwarded to the Inspector of Municipalities for approval.
CARRIED
ADJOURNMENT
MOVED Director Holme, SECONDED Director Krall, that this meeting terminate.
CARRIED
TIME: 8:22 PM
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CHAIRPERSON