Present:

Director J. Stanhope Chairperson
Alternate
Director H. Kreiberg Electoral Area A
Director G. Lund Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Director P. Bibby Electoral Area E
Director L. Biggemann Electoral Area F
Director J. Stanhope Electoral Area G
Director D. Bartram Electoral Area H
Director R. Longmuir City of Parksville
Director T. Westbroek Town of Qualicum Beach
Director R. Cantelon City of Nanaimo
Director L. McNabb City of Nanaimo
Director G. Korpan City of Nanaimo
Director L. Sherry City of Nanaimo
Alternate
Director D. Tyndall City of Nanaimo
Alternate
Director D. Brennan City of Nanaimo

Also in Attendance:
C. Mason General Manager of Corporate Services
N. Tonn Recording Secretary

IN CAMERA

MOVED Director Sherry, SECONDED Director Cantelon, that pursuant to Section 242.2(1)(k) of the Local Government Act the Board proceed to an In Camera meeting to consider matters excepted from disclosure under Section 16 of the Freedom of Information and Protection of Privacy Act.

CARRIED

ADJOURNMENT

MOVED Director Cantelon, SECONDED Director Sherry, that this meeting adjourn to allow for an In Camera meeting.

CARRIED

TIME: 7:32 PM

CHAIRPERSON GENERAL MANAGER, CORPORATE SERVICES