REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, SEPTEMBER 14, 2004

(immediately following the Special Board meeting)

 

(RDN Board Chambers)

 

A G E N D A

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

4                                  Gail Adrienne, Nanaimo Area Land Trust, re Status Report & Request Regarding Operational Funding.

 

                        MINUTES

 

5-11                              Minutes of the Committee of the Whole meeting held Tuesday, July 27, 2004.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        COMMUNICATIONS/CORRESPONDENCE

 

12-16                            Bill Barisoff, Minister, Ministry of Water, Land and Air Protection re Fish Protection Act.

 

                        COMMUNITY SERVICES

 

17-21                           Green Buildings.

 

                        RECREATION & PARKS

 

22-45                           Draft Bylaw No. 1399 to Provide for the Regulation of Park Use in the RDN.

 

                        CORPORATE SERVICES

 

                        FIRE PROTECTION

 

46-55                            Financing Bylaws - San Pareil Water Service Security Issuing Bylaw No. 1395 & Coombs-Hilliers Fire Service Security Issuing Bylaw No. 1396.

 

                        DEVELOPMENT SERVICES

 

                        BYLAW ENFORCEMENT

 

56-57                            Section 57 of the Community Charter – Contravention of Bylaw.

 

                        ENVIRONMENTAL SERVICES

 

                        LIQUID WASTE

 

58-66                            Lasqueti Island Septage.

 

                        SOLID WASTE

 

67-68                            Non-Profit Organizations – Solid Waste Tipping Fee Waivers.

 

69-72                            Status of the Provincial Product Stewardship Business Plan.

 

                        UTILITIES

 

73-81                            Melrose Terrace Community Water Supply Service Area Establishment Bylaw No. 1397 & Melrose Terrace Community Water Supply Service Area Loan Authorization Bylaw No. 1398 – Area F.

 

82-86                            French Creek Sewer Local Service Area Bylaw No. 813.29 & Northern Community Sewer Local Service Area Bylaw No. 889.27 – 978 Lee Road – Area G.

 

87-90                            Morningstar Streetlighting Local Service Area Boundary Amendment Bylaw No. 869.06 – Wembley Road – Area G.

 

91-98                            Surfside Sewer Local Service Area Bylaw No. 1124.03 & Northern Community Sewer Local Service Area Bylaw No. 889.28 – 965 Surfside Drive – Area G.

 

                        COMMISSION, ADVISORY & SELECT COMMITTEE

 

                                    Area B Parks & Open Space Advisory Committee.

 

99-101                          Minutes of the Area B Parks & Open Space Advisory Committee meeting held June 29, 2004.  (for information)

 

                                    Nanoose Bay Parks & Open Space Advisory Committee.

 

102-107                        Minutes of the Nanoose Bay Parks & open Space Advisory Committee meetings held March 22 and July 12, 2004.  (for information)

 

                                    Regional Growth Monitoring Advisory Committee/Status of Sustainability Project.

 

108-116                        Minutes of the Regional Growth Monitoring Advisory Committee/Status of Sustainability Project meetings held July 21, August 18, and September 1, 2004.  (for information)

 

                                    Regional Parks Plan Review Select Committee.

 

117-118                        Minutes of the Regional Parks Plan Review Select Committee meeting held July 5, 2004.  (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

                        BOARD INFORMATION  (Separate enclosure on blue paper)

                        ADJOURNMENT

                        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.