REGIONAL DISTRICT OF NANAIMO
MINUTES OF THE ENVIRONMENTAL SERVICES COMMITTEE MEETING
HELD ON TUESDAY, OCTOBER 23, 2001, AT 7:30 P.M. IN THE
COUNCIL CHAMBERS OF THE CITY OF NANAIMO
455 WALLACE STREET, NANAIMO, B.C.

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
Director D. Rispin City of Nanaimo
Director L. McNabb City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
J. Finnie General Manager of Environmental Services
D. Trudeau Manager of Liquid Waste
C. McIver Manager of Solid Waste
N. Tonn Recording Secretary

MOVED Director Krall, SECONDED Director McLean, that the minutes of the Environmental Services Committee meeting held on Tuesday, August 28, 2001 be adopted.

MOVED Director Stanhope, SECONDED Director McNabb, that the Board renew its engineering service�s agreement with Associated Engineering in the area of wastewater engineering services for a two year term expiring May 2003.

1. That "Surfside Sewer Rates and Regulation Bylaw No. 1241, 2001" be introduced for first three readings.

2. That "Surfside Sewer Rates and Regulation Bylaw No. 1241, 2001" having received three readings be adopted.

MOVED Director Holdom, SECONDED Director Macdonald, that "Municipal Benefitting Area Amendment Bylaw No. 1216.01, 2001" be introduced for first three readings and be forwarded to the City of Nanaimo for consent.

MOVED Director Krall, SECONDED Director Westbroek, that the Board receive the update on the status of the Residual Solid Waste Management Plan Amendment Process.

MOVED Director Macdonald, SECONDED Director McNabb, that this item be referred back to staff to allow for consultation with the City of Nanaimo.

MOVED Director Holme, SECONDED Director McLean, that pursuant to Section 242.2(1)(e) of the Local Government Act the Committee proceed to an In Camera Meeting to consider items related to the acquisition of land.

MOVED Director Holme, SECONDED Director McLean, that this meeting terminate.
CARRIED