REGIONAL
DISTRICT OF NANAIMO
MINUTES OF THE
SPECIAL BOARD MEETING
HELD ON TUESDAY,
SEPTEMBER 14, 2004, AT 7:00 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
Director
D. Haime 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
Alternate
Director
D. Tyndall City
of Nanaimo
Director
T. Krall City
of Nanaimo
Director
B. Holdom City
of Nanaimo
Also in
Attendance:
K.
Daniels Chief
Administrative Officer
C.
Mason General
Manager of Corporate Services
B.
Lapham General
Manager of Development Services
N.
Connelly General
Manager of Community Services
J.
Finnie General
Manager of Environmental Services
N.
Tonn Recording
Secretary
CALL TO ORDER
The Chairperson welcomed Alternate
Director Tyndall to the meeting.
UNFINISHED BUSINESS
BYLAWS
For Adoption.
Bylaw No. 1387.
MOVED Director Biggemann, SECONDED Director Sherry, that
“Coombs-Hilliers Fire Protection Service Area Capital Charge Bylaw No. 1387,
2004” be adopted.
CARRIED
Bylaw No. 1385.01.
MOVED Director Bartram, SECONDED Director Holdom, that “Bow
Horn Bay Fire Protection Service Area Boundary Extension Amendment Bylaw No.
1385.01, 2004” be adopted.
CARRIED
Bylaw No. 1388.
MOVED Director Hamilton, SECONDED Director Kreiberg, that
“Yellowpoint Waterloo Fire Protection Service Area Establishing Bylaw No. 1388,
2004” be adopted.
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director Kreiberg, that this
meeting terminate.
CARRIED
CHAIRPERSON GENERAL
MANAGER, CORPORATE SERVICES