REGIONAL
DISTRICT OF NANAIMO
COMMITTEE OF THE
WHOLE
TUESDAY, FEBRUARY
8, 2005
7:00 PM
(RDN Board
Chambers)
A G E N D A
PAGES
4 Ceri Peacey, re Hamilton Marsh Area
F.
5 Cyndy
Jefferies, Nanaimo Area Land Trust, re Operational Funding.
6-29 Annette
Tanner, Western Canada Wilderness Committee, re RDN Parks Plan Revision.
30-38 Minutes of the Committee of
the Whole meeting held Tuesday, January 11, 2005.
BUSINESS ARISING FROM THE
MINUTES
COMMUNICATION/CORRESPONDENCE
COMMUNITY
SERVICES
RECREATION
& PARKS
39-42 Renewal
of Licence of Occupation for Parkland (Oakdowne Road) in Area H.
43-46 Englishman
River Regional Park Application to Develop Road Allowance Area F.
47-50 Horne
Lake Regional Park Operations Update.
51-53 Renewal
of Trail Use Licence for Arrowsmith Trail.
54-61 Recreation
Facilities and Sportsfields Usage Survey Results.
CORPORATE
SERVICES
ADMINISTRATION
62-82 Regional Services Review Phase II Final
Report.
83-84 Review of Tax
Requisition Allocation Methods for Recreation Services.
Police Support Services
Establishing Bylaw No. 1421. (report to
be circulated)
85-87 Electoral Area Election and By-Election
Funding Policy.
88-92 Bow Horn Bay Fire Protection Service
Agreement Big Qualicum Hatchery.
FINANCE
93-98 Security Issuing
Bylaw No. 1420 City of Parksville Roadworks.
HOSPITAL
99-101 Short
Term Temporary Borrowing Resolution.
ENVIRONMENTAL SERVICES
LIQUID WASTE
102-115 Pipers
Inn Pub Lease Agreement Extension.
116-117 French
Creek Pollution Control Centre Dewatering Upgrade.
SOLID
WASTE
118-124 Organics
Diversion Strategy.
125-128 Landfill
Gas Collection System Expansion FCM Grant Agreements.
UTILITIES
129-132 Mid Vancouver Island Habitat Enhancement
Society Request for Letter of Support.
Regional
Growth Monitoring Advisory Committee/State of Sustainability Project.
133-135 Minutes from the meeting
of the Regional Growth Monitoring Advisory Committee/State of Sustainability
Project held January 12, 2005. (for
information)
Intergovernmental
Advisory Committee.
136-141 Minutes from the
meetings of the Intergovernmental Advisory Committee held January 13 and January
27, 2005. (for information)
Transit Business Plan Select Committee.
142-144 Minutes from the meeting of the
Transit Business Plan Select Committee held January 27, 2005. (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
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION (Separate enclosure on blue paper)
IN CAMERA