REGIONAL
DISTRICT OF NANAIMO
COMMITTEE OF THE
WHOLE
TUESDAY, JULY 27,
2004
7:00 PM
(RDN Board
Chambers)
A G E N D A
PAGES
4-13 Todd Zaborniak, re Mark Zaborniak -
Section 57 of the Community Charter – Contravention of Bylaw – 1570 Seacrest
Road – Area E.
14-21 Minutes of the Committee of the Whole meeting held Tuesday, June 22,
2004.
BUSINESS ARISING FROM THE
MINUTES
COMMUNITY SERVICES
RECREATION
22-23 Name
for Community Park on Taylor Bay Road, Gabriola Island – Area B.
24-26 Renewal
of Trail Use Licence for Trans Canada Trail.
27-29 Application to the Ministry of Transportation
for Permits to Develop Water Accesses Nos. 27, 43 and 52 – Area B.
TRANSIT
30-32 Nanaimo
Safer City Alliance Program – Information Update.
CORPORATE
SERVICES
ADMINISTRATION
33-36 Corporate
Communications Policy.
37-38 Update
on Aggregate Issues – Meetings with Fraser Valley Regional District.
FINANCE
39-54 Operating Results to June 30, 2004.
55-81 Amendment to Purchasing Policy A2.9 to Permit
the Use of Purchasing Cards & Introduction of Purchasing Card Policy A2.16.
82-65 Financial Plan (2004-2009) Amendment Bylaw No.
1373.02 – Installation of Acoustical Baffles at Oceanside Place.
66-70 Fees and Charges Amendment Bylaw No. 944.04 –
Financial Information.
FIRE PROTECTION
71-74 Bow Horn Fire Protection Service Area Boundary
Extension Amendment Bylaw No. 1385.01.
DEVELOPMENT SERVICES
75-78 Riparian Area
Regulation.
79-83 New
FM Radio Programming Undertaking – Westwave Broadcasting Inc., Mount Benson –
Area C.
BUILDING INSPECTION
84-85 Section 57 of the
Community Charter – Contravention of Bylaw – Infractions.
EMERGENCY PLANNING
86-108 Wildland/Urban Interface
Fire Update Report.
ENVIRONMENTAL
SERVICES
LIQUID WASTE
109-115 Pump and Haul Local Service Area Amendment
Bylaw No. 975.37 – 2944 Hillview Road – Area E.
116-117 Greater Nanaimo Pollution Control Centre
Dewatering Upgrade – Tender Award.
SOLID
WASTE
118-183 Solid
Waste Management Plan – Final Approval.
184-213 Waste
Stream Management Licensing Bylaw No. 1386.
UTILITIES
214-215 Drought
Planning Assistance Program – Land & Water British Columbia Inc.
216-218 West
Bay Estates Water Service Reserve Fund Bylaw No. 1394 – Area E.
Regional
Waste Advisory Committee.
219-220 Minutes from the Regional Waste Advisory
Committee meeting held April 15, 2004.
(for information)
Regional
Growth Monitoring Advisory Committee/State of Sustainability Project.
221-223 Minutes from the Regional Growth Monitoring
Advisory Committee/State of Sustainability Project meeting held June 24,
2004. (for information)
Grants-in-Aid Committee:
224 Minutes from the Grants-in-Aid Committee
meeting held July 16, 2004. (for
information)
School District 69:
That the following grant be awarded:
Qualicum
Beach Historical Museum Society $ 4,000
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
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION (Separate enclosure on blue paper)
IN CAMERA
That pursuant to Section 90(1) (g) of the Community
Charter the Board proceed to an In Camera meeting to consider items relating to
legal matters.