REGIONAL DISTRICT OF NANAIMO

 

 

MINUTES OF THE SPECIAL BOARD MEETING

HELD ON TUESDAY, JUNE 14, 2005, AT 7:56 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

                                                 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

                                                 Alternate

                                                 Director B. Johnston                                      City of Parksville

                                                 Director T. Westbroek                                    Town of Qualicum Beach

                                                 Alternate

                                                 Director B. Dempsey                                      District of Lantzville

                                                 Director L. Sherry                                          City of Nanaimo

                                                 Alternate

                                                 Director D. Brennan                                       City of Nanaimo

                                                 Director L. McNabb                                        City of Nanaimo

                                                 Director T. Krall                                              City of Nanaimo

                                                 Alternate

                                                 Director D. Tyndall                                         City of Nanaimo

                                                 Director B. Holdom                                         City of Nanaimo

 

Also in Attendance:

 

                                                 K. Daniels                                                       Chief Administrative Officer

                                                 B. Lapham                                                      Deputy Administrator

                                                 N. Connelly                                                     General Manager of Community Services

                                                 J. Finnie                                                          General Manager of Environmental Services

                                                 N. Avery                                                        Manager of Financial Services

                                                 N. Tonn                                                          Recording Secretary

 

 

DEVELOPMENT SERVICES

 

PLANNING

 

Electoral Area ‘E’ Draft Official Community Plan Bylaw No. 1400.

 

MOVED Director Holme, SECONDED Director Krall, that “Regional District of Nanaimo Official Community Plan Bylaw No. 1400, 2005” be given 1st and 2nd reading.

CARRIED

 


MOVED Director Holme, SECONDED Director Krall, that “Regional District of Nanaimo Official Community Plan Bylaw No. 1400, 2005” has been considered in conjunction with the Regional District of Nanaimo’s Capital Expenditure Plan and Liquid Waste Management Plan, and Regional Growth Strategy to ensure consistency between them.

CARRIED

 

MOVED Director Holme, SECONDED Director Krall, that “Regional District of Nanaimo Official Community Plan Bylaw No. 1400, 2005” proceed to Public Hearing.

CARRIED

 

MOVED Director Holme, SECONDED Director Krall, that the Public Hearing on “Regional District of Nanaimo Official Community Plan Bylaw No. 1400, 2005” be delegated to Director Holme or his alternate.

CARRIED

ADJOURNMENT

 

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

CARRIED

 

TIME:  7:59 PM

 

 

 

 

 

 

 

 

                                                                                                                                                                                                              

CHAIRPERSON        DEPUTY ADMINISTRATOR