REGIONAL DISTRICT OF NANAIMO

MINUTES OF THE SPECIAL BOARD MEETING

HELD ON TUESDAY, MARCH 29, 2005, AT 7:00 PM

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 G. Holme 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

Director C. Haime District of Lantzville

Alternate

Director D. Tyndall City of Nanaimo

Director L. McNabb City of Nanaimo

Director R. Cantelon City of Nanaimo

Director T. Krall City of Nanaimo

Director G. Korpan City of Nanaimo

Director B. Holdom City of Nanaimo

Also in Attendance:

K. Daniels Chief Administrative Officer

N. Connelly General Manager of Community Services

J. Finnie General Manager of Environmental Services

J. Llewelyn Manager of Community Planning

N. Avery Manager of Financial Services

M. Pearse Manager of Administrative Services

CALL TO ORDER

The Chairperson welcomed Alternate Director Tyndall to the meeting.

ADMINISTRATION

Reconsideration of Financial Plan Regarding Transit – Bylaw No. 1431.

MOVED Director Krall, SECONDED Director McNabb, that the Southern Community Transit budget provide for an increased tax requisition of $160,000 to account for added fuel costs and transit exchange development costs in 2005.

CARRIED

MOVED Director Krall, SECONDED Director McNabb, that the schedule to “Regional District of Nanaimo Financial Plan (2005 – 2010) Bylaw No. 1431, 2005” be adopted, as amended.

CARRIED

ADJOURNMENT

MOVED Director McNabb, SECONDED Director Krall, that this meeting terminate.

CARRIED

TIME: 7:10 PM

CHAIRPERSON GENERAL MANAGER, CORPORATE SERVICES