PAGES

CALL TO ORDER

DELEGATIONS

MINUTES

4-7 Minutes of the regular Committee of the Whole meeting held Tuesday, July 22, 2003.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATION/CORRESPONDENCE

8 Sandra Keddy, Town of Qualicum Beach, re Proposed Boundary Extension.

9-11 Jack Peake, AVICC President & Chief Alphonse, Cowichan Tribes, re Formation of the Vancouver Island Foundation.

12 Lanny Seaton, Acting Mayor, District of Langford, re Vancouver Island Foundation/E & N.

COMMUNITY SERVICES

REGIONAL GROWTH

13-16 Implementation Agreements � Urban Containment & Rural Protection.

17-29 Regional Growth Strategy Implementation Progress Report 2001/2002.

RECREATION & PARKS

30-34 Cranberry Fire Department�s Request for Regional Park Land Use.

CORPORATE SERVICES

ADMINISTRATION

35-41 Vancouver Island Railway.

FINANCE

42-55 Operating Results to June 30, 2003.

DEVELOPMENT SERVICES

BUILDING INSPECTION

56-57 Section 700 Filings.

PLANNING

58-59 Closure of Victoria Land Title Office.

ENVIRONMENTAL SERVICES

DRINKING WATER PROTECTION

60-67 Drinking Water Protection.

LIQUID WASTE

68-77 Pump & Haul Amendment Bylaw No. 975.30.

SOLID WASTE

78-82 Waste Stream Management Licensing � Progress Report.

83-87 Product Stewardship Developments.

88-94 Dairy Industry Product Stewardship Proposal.

COMMISSION, ADVISORY & SELECT COMMITTEE

95-98 Minutes of the Regional Waste Advisory Committee meeting held July 3, 2003. (for information)

Verbal Reports As Available:

Municipal Finance Authority

Deep Bay Harbour Authority

Regional Library Board

Treaty Advisory Committee

North Island 911 Corporation

Municipal Insurance Association

Mt. Arrowsmith Biosphere Foundation

Vancouver Island Generation Project Committee

Vancouver Island Health Authority � Project Building Committee

Vancouver Island Health Authority � Joint Capital Planning Committee

Vancouver Island Regional Transportation Advisory Committee

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

99 Director Lund re Bill C-325 An Act to Amend the Income Tax Act. (verbal)

BOARD INFORMATION (Separate enclosure on blue paper)

ADJOURNMENT

IN CAMERA

That pursuant to Section 242.2(1)(h) of the Local Government Act the Board proceed to an In Camera meeting to consider legal matters.