REGIONAL DISTRICT OF NANAIMO

COMMITTEE OF THE WHOLE

TUESDAY, AUGUST 9, 2005

7:00 PM

(RDN Board Chambers)

A G E N D A

PAGES

CALL TO ORDER

DELEGATIONS

4 Karen Taylor, re Landslip on Property Located at 853 Drew Road – Area G.

MINUTES

5-9 Minutes of the regular Committee of the Whole meeting held Tuesday, July 12, 2005.

BUSINESS ARISING FROM THE MINUTES

COMMUNICATION/CORRESPONDENCE

UNFINISHED BUSINESS

COMMUNITY SERVICES

REGIONAL GROWTH MANAGEMENT

10-30 Urban Containment Implementation Agreement.

TRANSPORTATION SERVICES

31-56 License for Emergency Wharf – Gabriola Island.

57-69 New Transit Exchange – Lease Agreement.

CORPORATE & COMMUNITY DEVELOPMENT

BUILDING INSPECTION

70-71 Section 57 of the Community Charter – Contravention of Bylaws.

ENGINEERING

72-78 Cedar Sewer Service Area Establishing Bylaw No. 1445.

79-88 Cedar Sewer Service Area Capital Charge Bylaw No. 1446 and Cedar Sewer Service Area Development Cost Charges Bylaw No. 1447.

FINANCE

89-103 Operating Results to June 30, 2005.

104-108 Financial Plan (2005 – 2010) Amendment Bylaw No. 1431.01 – To Authorize Improvements on Community Park Land – Area D.

109-128 Reserve Fund Bylaw Approvals – Bylaw No.’s 1452, 1453, 1454, 1455, 1456, 1457, 1458, 1459, 1460, 1461, 1462, 1463, 1464, 1465 and 1466.

129-135 Service Area Boundary Amendment Bylaws – French Creek – Area G – Bylaw No.’s 791.10, 794.06, 874.05, 889.35 and 1089.03.

ENVIRONMENTAL SERVICES

SOLID WASTE

136-139 Waste Export Agreement Termination. (Presentation)

COMMISSION, ADVISORY & SELECT COMMITTEE

Arrowsmith Water Service Management Committee.

140-142 Minutes from the meeting of the Arrowsmith Water Service Management Committee held May 18, 2005. (for information)

Regional Growth Monitoring Advisory Committee/State of Sustainability Project.

143-145 Minutes from the meeting of the Regional Growth Monitoring Advisory Committee/State of Sustainability Project held July 20, 2005. (for information)

Verbal Reports As Available:

Arrowsmith Water Service Management Committee

Deep Bay Harbour Authority

Island Corridor Foundation

Mt. Arrowsmith Biosphere Foundation

Municipal Finance Authority

Municipal Insurance Association

North Island 911 Corporation

RDN Emergency Planning Committee

Regional Library Board

Regional Transportation Advisory Committee

Treaty Advisory Committee

Vancouver Island Biosphere Centre

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

BOARD INFORMATION (Separate enclosure on blue paper)

IN CAMERA

That pursuant to Section 90(1)(a), (g) and (k) of the Community Charter the Board proceed to an In Camera meeting to consider items relating to a personnel issue, a legal matter and negotiations with respect to the provision of a municipal service.

ADJOURNMENT