REGIONAL
DISTRICT OF NANAIMO
COMMITTEE OF THE
WHOLE
TUESDAY, APRIL 12,
2005
7:00 PM
(RDN Board
Chambers)
A G E N D A
PAGES
4 Greg Spears, Vancouver
Island Biosphere Centre, re project update.
5 Carol
Roberts, re Traffic Light at Lee Road Intersection.
6-19 Minutes of the regular Committee of the Whole meeting held Tuesday,
March 8, 2005.
BUSINESS ARISING FROM THE
MINUTES
COMMUNICATION/CORRESPONDENCE
20 F. S. Rockwell,
Vancouver Island Health Authority, re West Nile Virus.
UNFINISHED BUSINESS
COMMUNITY
SERVICES
RECREATION
& PARKS
21-25 Park Proposal for Arrowsmith Massif.
26-28 Oakdown Community Park Adjunct II/Trail
Network License – Area H.
29-83 Nanaimo River Regional Park Management Plan.
REGIONAL
GROWTH MANAGEMENT
84-90 Regional Context Statement – City of Nanaimo.
CORPORATE
SERVICES
ADMINISTRATION
91-92 Signing
Authorities for Deputy Administrator.
HOSPITAL
93-96 Nanaimo
Regional Hospital District Capital Equipment (2004) Bylaw No. 137.
PLANNING
97-102 Sewerage System
Regulations.
ENVIRONMENTAL SERVICES
LIQUID WASTE
103-105 Greater Nanaimo Pollution Control Centre Tunnel
Exit and Odour Control Construction Project Tender Award.
SOLID
WASTE
106-109 Commercial
Food Waste Ban.
110-112 Partners
for Climate Protection Program Update.
UTILITIES
113-117 French Creek Sewer Local Service Area Bylaw No.
813.31 and Northern Community Sewer Local Service Area Bylaw No. 889.30 – H
& F Ventures Ltd. – Lee Road – Area G.
Regional
Growth Monitoring Advisory Committee/State of Sustainability Project.
118-119 Minutes from the meeting of the Regional Growth
Monitoring Advisory Committee/State of Sustainability Project held March 10,
2005. (for information)
Intergovernmental
Advisory Committee.
120-125 Minutes from the meetings of the
Intergovernmental Advisory Committee held March 10 and March 31, 2005. (for information)
Area
‘A’ Parks and Green Spaces Advisory Committee.
126-130 Minutes from the meetings of the Area ‘A’ Parks
and Green Spaces Advisory Committee held November 18, 2004 and January 20,
2005. (for information)
Nanoose
Bay Parks and Open Space Advisory Committee.
131-133 Minutes from the meeting of the Nanoose Bay
Parks and Open Space Advisory Committee held March 7, 2005. (for information)
District 69 Recreation Commission.
134-136 Minutes from the meeting of the District 69
Recreation Commission held March 17, 2005.
(for information)
Verbal Reports As Available:
Arrowsmith
Water Service Management Committee
Deep
Bay Harbour Authority
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 Centre
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION (Separate enclosure on blue paper)
IN CAMERA