REGIONAL DISTRICT OF NANAIMO

 

 

SPECIAL BOARD MEETING

TUESDAY, JANUARY 10, 2006

(Immediately following the Committee of the Whole meeting)

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

                        CALL TO ORDER

 

                        UNFINISHED BUSINESS

 

                                    BYLAWS

 

                                    Adoption.

 

2-3                               Bylaw No. 500.314 – Land Use and Subdivision Bylaw Amendment – Murray Hamilton on behalf of Owners of Strata Plan VIS 5160 – Horne Lake Caves Road – Area H.  (Electoral Area Directors except EA ‘B’ – One Vote)

 

                                    Bylaw No. 1439.01 - Extension Fire Protection Service Boundary Amendment Bylaw.  (All Directors – One Vote)

 

                                    Bylaw No. 1440.01 – Nanaimo River Fire Protection Service Boundary Amendment Bylaw.  (All Directors – One Vote)

 

                                    Bylaw No. 1050.05 – French Creek Bulk Water Supply Local Service Boundary Amendment Bylaw.  (All Directors – One Vote)

 

                        CORPORATE SERVICES

 

                        ADMINISTRATION

 

4-8                               Board Appointments to Standing, Select and Advisory Committees.  (All Directors – One Vote)

 

                                    Selection Committee Appointments.  (All Directors – One Vote)

 

            ADDENDUM

 

                        NEW BUSINESS

 

            ADJOURNMENT

 

            IN CAMERA