REGIONAL DISTRICT OF NANAIMO
SPECIAL BOARD MEETING
TUESDAY, JANUARY 28, 2003
(immediately following the Committee of the Whole Meeting)
(City of Nanaimo Council Chambers)

A G E N D A

CALL TO ORDER

DELEGATIONS

MINUTES

COMMUNICATIONS/CORRESPONDENCE

UNFINISHED BUSINESS

ADMINISTRATOR’S REPORT

2 Minutes from the meeting of the Building Addition Committee held on Friday, January 10, 2003. (for information)

Building Improvements Report. (To be circulated)

DIRECTOR AGENDA ITEM

Regional Transportation Advisory Committee Appointment. (Director Korpan)

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

2003 Board Appointments.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT

IN CAMERA