PAGES
CALL TO ORDER
DELEGATIONS
4 Trevor Wicks, Arrowsmith Watershed Stewardship Team, re Community Water Supply.
5 Germain Dufour, re Biophysical and Economic Assessment Proposal of Mount Benson and Surrounding Ecosystems. (Additional information included as separate enclosure)
Gail Adrienne, Nanaimo Area Land Trust, re Mount Benson.
MINUTES
6-16 Minutes of the Committee of the Whole meetings held on Tuesday, October 15, 2002 and Tuesday, October 22, 2002.
BUSINESS ARISING FROM THE MINUTES
COMMUNICATION/CORRESPONDENCE
17-18 Ron Creber, Land & Water British Columbia Inc., re Little Mountain and Morrison Creek.
19 Gordon Smaill, Land and Water British Columbia Inc., re Replacement Lease, Community Park, Nanoose Road.
COMMUNITY SERVICES
RECREATION AND PARKS
20-30 District 69 Recreation Grants Program & Recreation Program Assistants Report.
31-35 Gabriola Island Parks & Open Space Advisory Committee Proposal.
REGIONAL GROWTH MANAGEMENT
36-38 Regional Development Services 2003 Program.
39-53 Regional Growth Strategies Monitoring Program � State of Sustainability Project & Committee.
TRANSIT
54-58 BC Transit Act Regulation Changes � Phase 1 � Funding & Services Strategies Review.
59-76 BC Transit Funding & Service Strategy Review � Phase 2 � Transit Funding & Governance Models.
77-80 Transit Business Plan Update 2003-2005 � Terms of Reference.
81-83 Evaluation Report � Take 5 Express � Malaspina University College/Downtown Nanaimo.
CORPORATE SERVICES
ADMINISTRATION
84-88 Public Consultation & Communication Committee � Terms of Reference.
89-90 Rogers Wireless Inc. Communications Tower Proposal.
91-99 Legal Services Contract Extension.
100-101 Resolution to Create Expanded Local Telephone Calling Area.
FINANCE
102-103 Update Banking Resolutions for Changes in Board Membership.
104-106 San Pareil Water Supply LSA Amendment Bylaw 1170.03.
FIRE DEPARTMENTS
107-109 Errington Fire Protection Function Reserve Fund Expenditure Bylaw No. 1324.
110-123 License of Use (Coombs-Hilliers Firehall #2) Arrowsmith Search & Rescue Society.
DEVELOPMENT SERVICES
BUILDING INSPECTION
124-125 Section 700 Filings.
ENVIRONMENTAL SERVICES
126-130 Regional Environmental Advisory Committee - Terms of Reference.
131-133 Climate Change Standing Committee - Terms of Reference.
LIQUID WASTE
134-143 Pump & Haul LSA Amendment Bylaw No. 975.27:
SOLID WASTE
144-146 Illegal Dumping Prevention Program Surveillance & Evidence Gathering Contract.
UTILITIES
147-151 Flood Hazard Management.
152-155 Rural Streetlighting LSA Boundary Amendment Bylaw No. 791.06 � Columbia Drive - Area G.
156-158 Water Systems � Cross-Connection Control Program.
COMMISSION, ADVISORY & SELECT COMMITTEE
ADDENDUM
BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
BOARD INFORMATION (Separate enclosure on blue paper)
ADJOURNMENT
IN CAMERA