REGIONAL DISTRICT OF NANAIMO
MINUTES OF THE SPECIAL BOARD MEETING
HELD ON TUESDAY, SEPTEMBER 30, 2003, AT 8:49 PM
RDN BOARD CHAMBERS

Present:

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

Also in Attendance:
B. Lapham General Manager of Development Services
C. Mason General Manager of Corporate Services
N. Connelly General Manager of Community Services
P. Shaw Manager of Community Planning
S. Schopp Manager of Inspection and Enforcement
N. Tonn Recording Secretary

ELECUTIVE COMMITTEE

BC Ferry Authority.

MOVED Director McNabb, SECONDED Director Korpan, that the Regional District of Nanaimo nominate Thomas W. Harris and James J. Kemp to be considered by the BC Ferry Authority Board for appointment as Director from the Central Vancouver Island & Georgia Strait Appointment Area.

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director McNabb, that this meeting terminate.

CARRIED

TIME: 8:50 PM

CHAIRPERSON GENERAL MANAGER, CORPORATE SERVICES