REGIONAL
DISTRICT OF NANAIMO
COMMITTEE OF THE
WHOLE
TUESDAY, JANUARY
11, 2005
(immediately
following the Special Board meeting)
(RDN Board
Chambers)
A G E N D A
PAGES
4 Don Cameron, re Park Proposal for the
Mount Arrowsmith Massif.
5-13 Minutes of the Committee of the Whole meeting
held Tuesday, November 9, 2004, and the Special Committee of the While meetings
held November 16 and November 30, 2004.
COMMUNICATIONS/CORRESPONDENCE
BUSINESS ARISING FROM THE MINUTES
COMMUNITY
SERVICES
RECREATION
& PARKS
14-18 Electoral
Area ‘A’ Recreation Services Study – Project Advisory Committee.
REGIONAL
GROWTH MANAGEMENT
19-26 State
of Sustainability Project – Selection of Sustainability Indicators.
CORPORATE SERVICES
DEVELOPMENT
SERVICES
EMERGENCY SERVICES
27-33 Emergency Measures Bylaw
No. 1416.
PLANNING
34-43 Board
of Variance Policy – Planning Services Fees and Charges Amendment Bylaw No.
1259.01 and Board of Variance Amendment Bylaw No. 1260.01.
44-52 Moved-on Buildings in
the Regional District of Nanaimo.
ENVIRONMENTAL SERVICES
UTILITIES
53-92 Water and Sewer Connection Fee Amendments –
Bylaw No.’s 524.14, 619.10, 700.11, 726.11, 727.11, 764.14, 815.09, 886.08,
1097.06, 1334.02, 1172.04, 1383.01, 765.12, 1241.04, 422.14, 1237.04.
93-194 Water Local Service Areas – Water Restriction
Bylaw Amendments – Bylaw No.’s 1345.01, 1343.01, 1346.01, 1350.01, 1344.01,
1349.01, 1348.01, 1347.01, 1342.01, 1341.01, 1340.01, 1384.01.
Electoral
Area ‘B’ Parks & Open Space Advisory Committee.
195-198 Minutes of the Electoral
Area ‘B’ Parks & Open Space Advisory Committee meeting held November 8,
2004. (for information)
Regional
Parks Plan Review Select Committee.
199-202 Minutes of the Regional
Parks Plan Review Select Committee meetings held November 17 and December 15,
2004. (for information)
District
69 Recreation Commission.
203-205 Minutes of the District 69
Recreation Commission meeting held December 16, 2004. (for information)
Intergovernmental
Advisory Committee.
206-207 Minutes of the
Intergovernmental Advisory Committee meeting held December 14, 2004. (for information)
Transit
Business Plan Update Select Committee.
208-209 Minutes of the Transit
Business Plan Update Select Committee meeting held December 16, 2004. (for information)
210-217 That the Regional District request that the
City of Nanaimo allow for the relocation of the downtown Nanaimo transit
exchange in 2005 to the west side of Wallace Street between Wentworth and
Fitzwilliam as outlined in the staff report and that staff prepare a Terms of
Reference for a study on transit exchange and service delivery options for the
longer term for downtown Nanaimo.
Verbal Reports As Available:
Arrowsmith
Water Project Management Committee
Deep
Bay Harbour Authority
District
69 Recreation Commission
Island
Corridor Foundation
Mt.
Arrowsmith Biosphere Foundation
Municipal
Finance Authority
Municipal
Insurance Association
North
Island 911 Corporation
RDN
Emergency Planning Committee
Regional
Library Board
Regional
Transportation Advisory Committee
Treaty
Advisory Committee
Vancouver
Island Biosphere Foundation
Vancouver
Island Health Authority – Project Building Committee
Vancouver
Island Health Authority – Joint Capital Planning Committee
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION (Separate enclosure on blue paper)
IN CAMERA