REGIONAL DISTRICT OF NANAIMO
REGULAR BOARD MEETING
TUESDAY, JANUARY 8, 2002
(immediately following the Hospital Board meeting)
(Nanaimo City Council Chambers)

A G E N D A

PAGES

1. CALL TO ORDER

    1. DELEGATIONS

3. BOARD MINUTES

3-18 Minutes of the Inaugural Board meeting held on Tuesday, December 11, 2001.

4. BUSINESS ARISING FROM THE MINUTES

    1. COMMUNICATIONS/CORRESPONDENCE
      2.

      19-21 David Heenan, re Horne Lake - Area H.

      22-23 Trevor Wicks, re Area F Zoning Bylaw.

    2. UNFINISHED BUSINESS

For Adoption.

Bylaw No. 889.19 - Northern Community Sewer LSA Amendment. (All Directors - One Vote)

Bylaw No. 1216.01 - Municipal Benefitting Area Amendment - City of Nanaimo. (All Directors - One Vote)

7. STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS

7.(I) DEVELOPMENT SERVICES

7.(II) ENVIRONMENTAL SERVICES

7.(III) CORPORATE & COMMUNITY SERVICES

7.(IV) EXECUTIVE COMMITTEE

7.(V) COMMISSION

7.(VI) SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE

24-25 G. Holme, re 2002 Appointments to Scheduled Standing Committees. (for information)

    1. ADMINISTRATOR�S REPORT
      2.

      26-53 Amendments to Electoral Area ''F'' Zoning & Subdivision Bylaw. (All Directors except EA ''B'' - One Vote)

      54-57 Year 2002 Parcel Tax Rolls. (All Directors - One Vote)

      58-63 Development Permit Application No. 0128 - Lemanski/Geurrier - 5533 Deep Bay Drive - Area H. (Electoral Area Directors except EA ''B'' - One Vote)

      64-67 Green Landing Wharf - Gabriola Island - Long Term Lease Status. (All Directors - Weighted Vote)

      68-72 Eagle Tree Re-location - Nanoose Bay - Area E. (All Directors - One Vote)

      73-75 Growth Management Plan Review - Event Schedule - Phase III and IV. (All Directors - One Vote)

    2. ADDENDUM

10. BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

11. NEW BUSINESS

12. BOARD INFORMATION (Separate enclosure on blue paper)

    1. ADJOURNMENT

14. IN CAMERA

That pursuant to Section 242.2 1(e) of the Local Government Act the Board proceed to an In Camera meeting to consider matters related to land acquisition.