REGIONAL DISTRICT OF NANAIMO

MINUTES OF THE SPECIAL COMMITTEE OF THE WHOLE

MEETING HELD ON TUESDAY, NOVEMBER 16, 2004, AT 7:00 PM

IN THE 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 D. Bartram Electoral Area H

Director R. Longmuir City of Parksville

Director C. Haime District of Lantzville

Director L. Sherry City of Nanaimo

Director T. Krall City of Nanaimo

Director R. Cantelon City of Nanaimo

Director B. Holdom City of Nanaimo

Director L. McNabb City of Nanaimo

Also in Attendance:

K. Daniels Chief Administrative Officer

C. Mason General Manager of Corporate Services

N. Connelly General Manager of Community Services

B. Lapham General Manager of Development Services

J. Finnie General Manager of Environmental Services

N. Avery Manager of Financial Services

PRESENTATION

2005 Annual Budget Review.

The Administrator reviewed the Board Strategic Plan and updated the Board on the progress being made in achieving the objectives of the Plan. The Manager of Financial Services and the General Manager of Corporate Services provided an overview to the contents of the Budget binders.

The General Manager of Development Services presented the 2005 Business Plan, key activities and budget impacts for the building inspection, community planning, bylaw enforcement & emergency planning budgets.

The General Manager of Environmental Services presented the 2005 Business Plan, key activities and budget impacts for the liquid waste, solid waste, engineering and water utilities budgets.

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Hamilton, that this meeting terminate.

CARRIED

TIME: 8:45 PM

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CHAIRPERSON