DELEGATIONS

4 Glen Jamieson, Mount Arrowsmith Biosphere Region, re Presentation to the Board.

5 Howard Fowler, re ALR Exclusion No. 0115 - Virginia Road - Area F.

6 Lee England, re Construction of an IcePlex at Arbutus Meadows - Nanoose Bay - Area E.

MINUTES

7-12 Minutes of the Development Services Committee meeting held on Tuesday, November 20, 2001.

13-15 Minutes of the Environmental Services Committee meeting held on Tuesday, November 27, 2001.

16-21 Minutes of the Corporate & Community Services Committee meeting held on Tuesday, December 4, 2001.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATIONS/CORRESPONDENCE

22-26 Paula Barrett, Georgia Strait Crossing Pipeline Limited, re Pipeline progress.

27-28 Walter Gray, City of Kelowna, re Provincial Cycling Network Program.

29-44 Barry O''Neill, CUPE BC, re Community Charter.

DEVELOPMENT SERVICES

BUILDING INSPECTION

45-48 Section 700 Filings.

BYLAW ENFORCEMENT

49-51 Land Use and Building Bylaw Contraventions - D. Dorman - 2220 Cedar Road - Area A.

PLANNING

52-77 ALR Exclusion No. 0115 - Fowler - Virginia Road - Area F.

COMMUNITY SERVICES

RECREATION & PARKS

78-83 Haslam Creek Bridge Funding - Trans Canada Trail. (Map included as separate enclosure)

84-86 Parkland Acquisition Fund Bylaw No. 1282 - Old Errington School.

87-89 MacMillan Park in Cathedral Grove.

90-93 Community Parks Local Service Amendment Bylaw No. 805.02 - Area G and Bylaw No. 804.02 - Area F.

ENVIRONMENTAL SERVICES

LIQUID WASTE MANAGEMENT

94-96 Newcastle Island - Transfer of a Fee Simple Interest to the City of Nanaimo.

SOLID WASTE MANAGEMENT

97-124 Amendments to Water, Sewer, Garbage and Recycling Collection User Fee Rates.

125-128 Illegal Dumping Prevention Program - Penalties and Program Publicity.

UTILITIES/ENGINEERING

129-134 Morningstar Streetlighting LSA Boundary Amendment Bylaw No. 869.02 - Area G.

135-139 San Pareil Water Supply LSA Rates & Regulations Amendment Bylaw No. 1172.01 - Area G.

CORPORATE SERVICES

ADMINISTRATION

140-153 Recovery of Feasibility Study Costs for New Services.

COMMISSION, ADVISORY & SELECT COMMITTEE

Lantzville Parks & Open Space Advisory Committee.

154-158 Minutes of the Lantzville Parks & Open Space Advisory Committee meetings held November 26, 2001 and January 7, 2002. (for information)

That the Parks and Open Space Committee recommend the Board of the Regional District of Nanaimo write to the BC Assets and Land Corporation to expand on the rationale for the lands and request reconsideration for a portion of DL 105 to be provided for a staging area for recreational opportunities within the Lantzville Foothills.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT

IN CAMERA