NANAIMO REGIONAL HOSPITAL DISTRICT
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON
TUESDAY,
DECEMBER 14, 2004, AT 7:37 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
Alternate
Director
B. Jepson 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
Alternate
Director
B. Dempsey District
of Lantzville
Director
G. Korpan City
of Nanaimo
Director
R. Cantelon City
of Nanaimo
Director
T. Krall City
of Nanaimo
Director
L. McNabb City
of Nanaimo
Director
L. Sherry City
of Nanaimo
Director
B. Holdom City
of Nanaimo
Also in Attendance:
K.
Daniels Chief
Administrative Officer
C. Mason Gen.
Mgr. of Corporate Services
B. Lapham Gen.
Mgr. of Development Services
N.
Connelly Gen.
Mgr. of Community Services
J. Finnie Gen.
Mgr. of Environmental Services
N. Avery Manager
of Financial Services
M. Pearse Manager
of Administrative Services
MINUTES
MOVED
Director Krall, SECONDED Director Sherry, that the minutes of the regular
Hospital Board meeting held September 28, 2004 be adopted.
CARRIED
HOSPITAL
2005 Revised Provisional Hospital District Budget.
MOVED
Director Cantelon, SECONDED Director Hamilton, that the 2005 Regional Hospital District
provisional budget be approved as outlined under Alternative 3 with the
following components:
Property
tax requisition $ 5,031,655
Minor
capital equipment grants $ 1,773,575
Major
capital equipment grants $ 360,000
Capital
project grants (borrow up to) $ 774,000
CARRIED
ADJOURNMENT
MOVED Director Sherry, SECONDED Director Cantelon, that this
meeting terminate.
CARRIED
TIME: 7:45 PM