NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, NOVEMBER 22,
2005, AT 7:00 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
Alternate
Director
F. Van Eynde Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
R. Longmuir City
of
Director
T. Westbroek Town
of
Director
C. Haime District
of Lantzville
Director
L. Sherry City
of
Director
T. Krall City
of
Director
L. McNabb City
of
Director
B. Holdom City
of
Also in Attendance:
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
D.
Trudeau A/Manager
of Transportation Services
N.
Tonn Recording
Secretary
CALL TO
ORDER
The
Chairperson welcomed Alternate Directors Jepson and Van Eynde.
MINUTES
MOVED
Director Krall, SECONDED Director Sherry, that the minutes of the regular
Hospital Board meeting held May 24, 2005 be adopted.
CARRIED
HOSPITAL
Regional
Hospital District 2006 Provisional Budget.
MOVED Director Krall,
SECONDED Director Hamilton, that the 2006 Regional Hospital District provisional
budget be approved with the following components:
Property tax requisition $ 5,232,920
Minor capital equipment grants (from current property
taxes) $ 2,004,800
Major capital equipment grants (borrow up to) $ 815,000
CARRIED
ADJOURNMENT
MOVED
Director Sherry, SECONDED Director Holdom, that this meeting terminate.
CARRIED
TIME: 7:02 PM