REGIONAL DISTRICT OF NANAIMO
MINUTES OF
THE REGULAR MEETING OF THE BOARD
OF THE
REGIONAL DISTRICT OF NANAIMO HELD ON
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
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
Alternate
Director
B. Dempsey District of
Lantzville
Alternate
Director
D. Tyndall 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
B.
Lapham Deputy Administrator
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
LATE DELEGATIONS
MOVED Director Hamilton, SECONDED Director McNabb, that representatives
from NALT/Coalition to Save Mount Benson be permitted to address the Board as a
late delegation.
CARRIED
Dan Brady, Dean Gaudry, Rafe Hutchinson, Coalition to
Save Mount Benson and Nanaimo & Area Land Trust re Land Acquisition on Mt.
Benson.
Mr.
Hutchinson outlined the desire by the Coalition to Save Mount Benson and NALT
to purchase the top 500 acres on Mt. Benson and noted that the Province has
grants available to be used towards the purchase of private lands for park
purposes. He requested that the Board
support an application to request $350,000 from the Province for this purpose
and that the District present this request to the Province.
MOVED
Director McNabb, SECONDED Director Cantelon,:
That the
RDN support the application from the Coalition to Save Mt. Benson and NALT to
receive a $350,000 contribution from the Provincial Government to purchase land
on Mt. Benson for park purposes;
And that
staff assist the Coalition to Save Mt. Benson and NALT with the funding request
to the Provincial Government.
CARRIED
BOARD MINUTES
MOVED
Director Sherry, SECONDED Director Biggemann, that the minutes of the regular
Board meeting held March 22, 2005 and the special Board meeting held March 29,
2005 be adopted.
CARRIED
COMMUNICATIONS/CORRESPONDENCE
Audrey Eggins, re Development Variance Permit
Application No. 90509 – McCullough – 1265 Marina Way – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Audrey
Eggins regarding Development Variance Permit Application No. 90509 be received.
CARRIED
Charles Eggins, re Development Variance Permit
Application No. 90509 – McCullough – 1265 Marina Way – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Charles Eggins regarding Development
Variance Permit Application No. 90509 be received.
CARRIED
Peter & Pauline Webber, re Development Variance
Permit Application No. 90509 – McCullough – 1265 Marina Way – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Peter and Pauline Webber regarding
Development Variance Permit Application No. 90509 be received.
CARRIED
John & Lucille Dodd, re Development Variance
Permit Application No. 90510 – Teppler – 2424 Ainsley Place – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from John and Lucille Dodd regarding Development
Variance Permit Application No. 90510 be received.
CARRIED
Will Barrett, re Development Variance Permit
Application No. 90510 – Teppler – 2424 Ainsley Place – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Will Barrett regarding Development Variance
Permit Application No. 90510 be received.
CARRIED
Sandra Keddy, Town of Qualicum Beach, re Proposed
Boundary Extension.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from the Town of Qualicum Beach regarding a
proposed boundary extension to include two additional properties be received.
CARRIED
Donna Newall, re Development Variance Permit
Application No. 90509 – McCullough – 1265 Marina Way – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Donna Newall regarding Development Variance
Permit Application No. 90509 be received.
CARRIED
Jamie & Gail Graham, re Development Variance
Permit Applictaion No. 90509 – McCullough – 1265 Marina Way – Area E.
MOVED
Director Holme, SECONDED Director Krall, that the correspondence from Jamie & Gail Graham regarding
Development Variance Permit Application No. 90509 be received.
CARRIED
UNFINISHED BUSINESS
BYLAWS
For Adoption.
Bylaw No. 1386.
MOVED Director Westbroek, SECONDED Director Longmuir, that “Regional
District of Nanaimo Waste Stream Management Licensing Bylaw No. 1386, 2004” be adopted.
CARRIED
STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION
MINUTES AND RECOMMENDATIONS
ELECTORAL AREA PLANNING STANDING COMMITTEE
MOVED
Director Hamilton, SECONDED Director Bartram, that the minutes of the Electoral
Area Planning Committee meeting held April 12, 2005 be received for
information.
CARRIED
PLANNING
AMENDMENT APPLICATIONS
Zoning Amendment Application No. ZA0415 – Wessex
Enterprises Ltd./Addison – Midora Road & Extension Road – Area C.
MOVED Director Hamilton, SECONDED Director
Kreiberg, that Zoning Amendment Application No. ZA0415 submitted by Harry May
for Wessex Enterprises Ltd., to rezone the property legally described as Parcel
Z (DD K83923), Section 13, Range 1 and Sections 12 and 13, Range 2, Cranberry
District from Rural 6 Subdivision District ‘V’ (RU6V) to Comprehensive
Development Zone 19 (CD19) in order to permit residential use and facilitate
subdivision be approved to proceed to public hearing.
CARRIED
MOVED Director Hamilton, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.308, 2005” be given 1st and 2nd
reading.
CARRIED
MOVED Director Hamilton, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.308, 2005” proceed to public hearing, subject to the
conditions outlined in Schedule No. 1.
CARRIED
MOVED Director Hamilton, SECONDED Director
Biggemann, that the public hearing on “Regional District of Nanaimo Land Use
and Subdivision Bylaw Amendment Bylaw No. 500.308, 2004” be delegated to
Director Hamilton or her alternate.
CARRIED
MOVED Director Hamilton, SECONDED Director
Holme, that the minutes of the Public Information meeting held January 13, 2005
for Zoning Amendment Application ZA0415 be received.
CARRIED
Zoning Amendment Application No. ZA0503 – Owners of
Strata Plan VIS5160/Hamilton – Horne Lake – Area H.
MOVED Director Hamilton, SECONDED Director
Bartram, that the minutes of the Public Information Meeting held on March 23,
2005 be received.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that Zoning Amendment Application No. ZA0503 submitted by Murray
Hamilton on behalf of the Owners of Strata Plan VIS5160 to amend the
Comprehensive Development 9 (CD9) and Water 4 (WA4) zones pursuant to Bylaw No.
500 to permit a boat ramp; one water storage structure and one three-sided
roofed wood storage structure for each recreational residential lot; a ‘lower
loft’ and to undertake some minor housekeeping amendments to the CD9 zone for
the bare land strata properties around Horne Lake, be approved to proceed to public
hearing subject to the conditions included in Schedule No. 1 as recommended by
staff.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.314, 2005” be given 1st and 2nd
reading.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.314, 2005” proceed to public hearing.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that the public hearing on “Regional District of Nanaimo Land Use and
Subdivision Bylaw Amendment Bylaw No. 500.314, 2005” be delegated to Director
Bartram or his alternate.
CARRIED
Zoning Amendment Application No. 0507 – RDN Recreation
& Parks Department – Horne Lake Regional Park – Area H.
MOVED Director Hamilton, SECONDED Director
Bartram, that the minutes of the Public Information Meeting held on March 23,
2005 be received.
CARRIED
MOVED Director Hamilton, SECONDED Director Bartram,
that the Ministry of Transportation be requested to amend the Land Use Covenant
registered on the title of Block 40, Alberni District, Plan 691N, except that
part thereof shown outlined in red on Plan 1339R and except that part in Plan
46603 to include the additional park uses proposed in Zoning Amendment
Application No. ZA0507.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that Zoning Amendment Application No. ZA0507 be approved to proceed to
public hearing subject to the conditions included in Schedule No. 1 as
recommended by staff.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.318, 2005” be given 1st and 2nd
reading.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.318, 2005” proceed to public hearing.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that the public hearing on “Regional District of Nanaimo Land Use and
Subdivision Bylaw Amendment Bylaw No. 500.318, 2005” be delegated to Director
Bartram or his alternate.
CARRIED
Zoning Amendment Application No. 0508 – RDN
Recreation & Parks Department – Qualicum River Corridor – Area H.
MOVED Director Hamilton, SECONDED Director
Bartram, that the minutes of the Public Information Meeting held on March 23,
2005 be received.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that Zoning Amendment Application No. ZA0508 recognizing the existing
fish hatchery uses and trail use be approved to proceed to public hearing.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.319, 2005” be given 1st and 2nd
reading.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Land Use and Subdivision Bylaw
Amendment Bylaw No. 500.319, 2005” proceed to public hearing.
CARRIED
MOVED Director Hamilton, SECONDED Director
Bartram, that the public hearing on “Regional District of Nanaimo Land Use and
Subdivision Bylaw Amendment Bylaw No. 500.319, 2005” be delegated to Director
Bartram or his alternate.
CARRIED
DEVELOPMENT PERMIT APPLICATIONS
Development Permit Application No. 60449 – Reilly –
1651 Admiral Tryon Boulevard – Area G.
MOVED Director Hamilton, SECONDED Director Kreiberg, that Development
Permit Application No. 60449 to allow the installation of a new retaining wall
at 1651 Admiral Tryon Boulevard within the Watercourse Protection Development
Permit Area, and to vary the minimum setback from the sea from 8.0 metres to
3.0 metres, be approved, in accordance with the terms outlined in Schedule No.
1 of the corresponding staff report and subject to the comments received as a
result of public notification pursuant to the Local Government Act, and that Development
Permit Application No. 60449 be issued upon completion of the following items:
a) The applicants must
provide, in the form of a letter of credit or cash, or certified cheque a
security in the amount of CDN $5,000.00, for required landscaping, both on the
subject property and within the public road right-of-way.
b) The applicants must
register the geotechnical reports prepared by Davey Consulting and Engineering
Limited, dated September 21, 2004 and subsequent addenda, including the save
harmless clause, as a Section 219 covenant on the title of the subject
property.
CARRIED
Development Permit Application No. 60510 – Weighill –
1501 Gordon Road – Area A.
MOVED Director Hamilton, SECONDED Director
Kreiberg, that Development Permit Application No. 60510 submitted by Richard
and Michele Weighill to approve land alteration works within the Streams,
Nesting Trees and Nanaimo River Floodplain Development Permit Area, consisting
of the introduction of large amounts of fill (approximately 24,000 m3
in total) to allow for the construction of a French drain on the property
legally described as Lot 1, Section 17, Range 8, Cranberry District, Plan 31020
be approved subject to the terms outlined in Schedule No. 1.
CARRIED
DEVELOPMENT VARIANCE PERMIT APPLICATIONS
Development Variance Permit Application No. 90505 –
Shannon/McLeod-Shannon – 1827 Ballenas Road West – Area E.
MOVED Director Hamilton, SECONDED Director
Holme, that Development Variance Permit Application No. 90505, submitted by
Patrick Shannon and Rosie McLeod-Shannon for 1827 Ballenas Road West, to vary
Section 3.4.61 of “Regional District of Nanaimo Land Use and Subdivision Bylaw
No. 500, 1987” by relaxing the interior side lot line setback requirement from
2.0 metres to 1.2 metres to legalize an existing accessory building according
to the terms of Schedule 1, be approved subject to the notification
requirements pursuant to the Local Government Act.
CARRIED
Development Variance Permit Application No. 90506 –
Eagles – 1380 Leeson Lane – Area A.
MOVED Director Hamilton, SECONDED Director
Kreiberg, that Development Variance Permit Application No. 90506, submitted by
James and Adrienne Eagles to vary “Regional District of Nanaimo Land Use and
Subdivision Bylaw No. 500, 1987” as outlined on Schedule No. ‘4’ to legalize
the siting of an existing single dwelling unit and attached deck, and allow a
second-storey addition according to the terms in Schedule No. ‘1’, be approved
subject to the notification requirements pursuant to the Local Government Act.
CARRIED
Development Variance Permit Application No. 90508 –
Seefried – Kirkstone Way – Area A.
MOVED Director Hamilton, SECONDED Director Kreiberg,
that Development Variance Permit Application No. 90508, submitted by Andrew and
Linda Seefried to vary “Regional District of Nanaimo Land Use and Subdivision
Bylaw No. 500, 1987” by relaxing the maximum permitted dwelling unit height
from 8.0 metres to 9.8 metres according to the terms of Schedule ‘A’, be
approved subject to the notification requirements pursuant to the Local Government Act.
CARRIED
Development Variance Permit Application No. 90509 –
McCullough – 1265 Marina Way – Area E.
Sherry Westaway, owner of the property behind
Mr. McCullough’s property, voiced her concerns with this application noting
among other things that the variance will affect the view from her property.
Mr. McCullough, property owner, spoke to the
concerns of Ms. Westaway.
MOVED Director Holme, SECONDED Director
Hamilton, that this application be referred back to Committee.
CARRIED
Development Variance Permit Application No. 90510 –
Teppler – 2424 Ainsley Place – Area E.
MOVED Director Hamilton, SECONDED Director
Holme, that Development Variance Permit Application No. 90510, submitted by
Wolfgang and Carol Teppler, to vary Section 3.4.61 of “Regional District of
Nanaimo Land Use and Subdivision Bylaw No. 500, 1987” to relax the maximum
permitted dwelling unit height from 8.0 metres to 9.2 metres according to the
terms of Schedule ‘1’, be approved as submitted subject to the notification
procedures pursuant to the Local Government Act.
CARRIED
Development Variance Permit Application No. 90511 –
Heinz-Farris – 2130 Sherritt Drive – Area E.
MOVED Director Hamilton, SECONDED Director
Holme, that Development Variance Permit Application No. 90511, submitted by the
property owners Steven Heinz and Jill Ferris for 2130 Sherritt Drive, to vary
Section 3.4.61 of “Regional District of Nanaimo Land Use and Subdivision Bylaw
No. 500, 1987” by relaxing the maximum height requirement from 8.0 metres to
8.7 metres in order to accommodate the construction and siting of a dwelling
unit, be approved subject to the conditions outlined in Schedule No. 1, and to
the notification requirements pursuant to the Local Government Act.
CARRIED
OTHER
Land Use and Subdivision Amendment Bylaw No. 500.303
– Fern Road Consulting Ltd., on behalf of Duanne Vincent – 930 Spider Lake Road
– Area H.
MOVED Director Hamilton, SECONDED Director Bartram, that the request by
Fern Road Consulting on behalf of Duanne Vincent, to relax the minimum 10%
frontage requirement for proposes Lot C, as shown on the plan of subdivision of
Lot 4, Block 360, Newcastle and Alberni Districts, Plan 35096, be approved.
CARRIED
MOVED Director Hamilton, SECONDED Director Bartram, that “Regional
District of Nanaimo Land Use and Subdivision Bylaw Amendment Bylaw No. 500.303,
2004” be adopted.
CARRIED
Development Approval Procedures and Notification Bylaw No. 1432.
MOVED Director Hamilton, SECONDED Director
Bartram, that “Regional District of Nanaimo Development Approval Procedures and
Notification Bylaw No. 1432, 2005” be given three readings.
CARRIED
MOVED Director Hamilton, SECONDED Director
Kreiberg, that “Regional District of Nanaimo Development Approval Procedures
and Notification Bylaw No. 1432, 2005” having received three readings, be
adopted.
CARRIED
COMMITTEE OF THE WHOLE STANDING COMMITTEE
MOVED
Director Sherry, SECONDED Director Krall, that the minutes of the regular
Committee of the Whole meeting held March 8, 2005 be received for information.
CARRIED
COMMUNICATION/CORRESPONDENCE
F.S. Rockwell, Vancouver
Island Health Authority, re West Nile Virus.
MOVED Director Holdom, SECONDED Director McNabb, that the correspondence
received from the Vancouver Island Health Authority with respect to the spread
of West Nile Virus, be received.
CARRIED
COMMUNITY
SERVICES
RECREATION & PARKS
Park Proposal for Arrowsmith Massif.
MOVED Director Westbroek, SECONDED Director Longmuir,:
That the Regional District of Nanaimo formally join the Alpine Club of
Canada and the Federation of Mountain Clubs of British Columbia in partnering
to approach the BC Government to seek the creation of a Provincial wilderness
park for Crown Land Block 1380 (the Arrowsmith Massif).
That the Regional District of Nanaimo request the Board of the
Alberni-Clayoquot Regional District support this initiative and invite their
participation.
CARRIED
Oakdown Community Park Adjunct II/Trail Network
License – Area H.
MOVED Director Bartram, SECONDED Director McNabb, that Land and Water
BC’s offer of a 10-year license of occupation for Lots 39, 45 and 46, Plan
1884, DL 89, Newcastle District, be accepted.
CARRIED
Nanaimo River Regional Park Management Plan.
MOVED Director McNabb, SECONDED Director Kreiberg, that the Nanaimo
River Regional Park Management Plan be approved.
CARRIED
REGIONAL GROWTH MANAGEMENT
Regional Context Statement
– City of Nanaimo.
MOVED Director Holdom, SECONDED Director Cantelon, that the Regional
District of Nanaimo continue to accept the City of Nanaimo Regional Context
Statement.
CARRIED
CORPORATE
SERVICES
ADMINISTRATION
Signing Authorities for Deputy Administrator.
MOVED Director Westbroek, SECONDED Director Sherry,:
That Robert Lapham, Deputy Administrator, be added as a signing authority
for all financial instruments as outlined in agreements with the Royal Bank of
Canada, the Municipal Finance Authority and Canaccord Capital and that this
authorization apply equally to the Regional District of Nanaimo and the Nanaimo
Regional Hospital District.
That the position and signature of the General Manager, Corporate
Services are hereby revoked from all agreements with the institutions noted
above.
CARRIED
DEVELOPMENT SERVICES
PLANNING
Sewerage System Regulations.
MOVED Director Sherry, SECONDED Director Westbroek,:
That the Board receive the sewerage system regulations report for
information.
That a letter be sent to the Ministry encouraging the sewage disposal
industry to take advantage of emerging technology but advising that the RDN has
serious concerns about past and proposed approval, monitoring and enforcement
of sewage disposal system performance. Further that the Ministry be advised
that not all areas of the Regional District are subject to building inspection.
CARRIED
ENVIRONMENTAL SERVICES
LIQUID WASTE
Greater Nanaimo Pollution Control Centre Tunnel Exit
and Odour Control Construction Project Tender Award.
MOVED Director Sherry, SECONDED Director
Holdom, that the Regional District of Nanaimo award the contract to construct
the tunnel exit and odour control works to Forbes Industrial Contractors Ltd.
for the tendered price of $690,150.
CARRIED
SOLID WASTE
Commercial Food Waste Ban.
MOVED Director Sherry, SECONDED Director
Westbroek, that the Board ban commercial food waste from RDN disposal
facilities, effective June 1, 2005 in accordance with the Solid Waste
Management Plan.
CARRIED
Partners for Climate Protection Program Update.
MOVED Director Sherry, SECONDED Director
Longmuir, that the update on the implementation of the Partners for Climate
Protection Program be received by the Board for information.
CARRIED
Climate Change Standing Committee.
MOVED Director Sherry, SECONDED Director Tyndall, that the minutes of the
Climate Change Standing Committee meeting held April 6, 2005 be received for
information.
CARRIED
UTILITIES
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.
MOVED Director Sherry, SECONDED Director
Westbroek, that that application be referred back to Committee.
CARRIED
COMMISSION, ADVISORY & SELECT COMMITTEE
MOVED Director Holdom, SECONDED
Director Bartram, that the minutes of the Regional Growth Monitoring Advisory
Committee/State of Sustainability Project meeting held March 10, 2005 be
received for information.
MOVED Director Kreiberg, SECONDED Director
Hamilton, that the minutes of the Electoral Area ‘A’ Parks and Green Spaces
Advisory Committee meetings held November 18, 2004 and January 20, 2005 be
received for information.
CARRIED
MOVED Director Krall, SECONDED Director
Holdom, that the minutes of the Nanoose Bay Parks and Open Space Advisory
Committee meeting held March 7, 2005, be received for information.
CARRIED
District 69 Recreation Commission.
MOVED Director Bartram, SECONDED Director
Biggemann, that the minutes of the District 69 Recreation Commission meeting
held March 17, 2005, be received for information.
CARRIED
Traffic Light at Lee Road Intersection.
MOVED Director Westbroek, SECONDED Director
Cantelon, that the Regional District send a letter to the Provincial Ministry
of Transportation to express the concerns regarding the safety of the Lee Road
and Highway 19A intersection and recommend that a lighted signal control be
installed and further that the correspondence be copied to the Insurance
Corporation of BC.
CARRIED
MOVED Director Holdom, SECONDED Director
Sherry, that staff review the criteria and look at the serviceability of
possible sites within the Regional District for a Biosphere Centre and report
back to the Board.
CARRIED
Forestry Land Downsizing.
MOVED Director Sherry, SECONDED Director
Krall, that staff prepare a report for the Board which would identify forestry
land sites within the Regional District including Mount Benson, that may be
proposed for subdivision and should be considered for zoning amendments that
would restrict minimum parcel sizes to 50 hectares.
MOVED Director Lund, SECONDED Director Cantelon, that
the Chairperson and Deputy Administrator be authorized to sign the 2005
Election Services Agreement between the Regional District of Nanaimo and the
Islands Trust for the purpose of conducting the November 2005 Gabriola Island
local trustee election on behalf of the Islands Trust.
Interface Fire Hazard Communities Funding Program
Application.
MOVED Director Bartram, SECONDED Director Tyndall, that
staff be directed to proceed with the Community Wildfire Protection Plans for
High Risk Interface Fire Hazard Communities Funding Program applications for
fire hazard assessment mapping and public awareness.
CARRIED
Electoral Area ‘G’ Community Parks Local Service Requisition
Amendment Bylaw No. 805.04.
MOVED Director Sherry, SECONDED Director Hamilton, that
“Electoral Area ‘G’ Community Parks Local Service Requisition Amendment Bylaw
No. 805.04, 2005” be introduced for three readings and be forwarded to the
Ministry of Community, Aboriginal and Women’s Services for approval.
MOVED Director Krall, SECONDED Director Lund, that this meeting
terminate.
CARRIED
TIME: 8:17 PM