NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MARCH 28, 2006,
AT 7:00 PM IN THE
RDN BOARD CHAMBERS
Present:
Director
J. Stanhope Chairperson
Director
J. Burnett Electoral
Area A
Director
B. Sperling Electoral
Area B
Director
M. Young Electoral
Area C
Alternate
Director
F. Van Eynde Electoral
Area E
Director
L. Biggemann Electoral
Area F
Director
D. Bartram Electoral
Area H
Director
B. Johnston City
of
Alternate
Director
B. Avis Town
of
Director
C. Haime District
of Lantzville
Director
G. Korpan City
of
Director
B. Bestwick City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
J. Manhas City
of
Alternate
Director
M. Unger City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
B.
Lapham Deputy
Administrator
J.
Finnie Gen.
Mgr. of Environmental Services
N.
Avery Manager
of Financial Services
M.
Pearse Manager
of Administrative Services
N.
Tonn Recording
Secretary
CALL TO
ORDER
The
Chairperson welcomed Alternate Directors Van Eynde, Avis and Unger to the
meeting.
MINUTES
MOVED
Director McNabb, SECONDED Director Bartram, that the minutes of the regular
Hospital Board meeting held February 28, 2006 be adopted.
CARRIED
STANDING
COMMITTEES
From the
Committee of the Whole meeting held March 14, 2006:
HOSPITAL
Nanaimo
Regional Hospital District 2006 Annual Budget Bylaw No. 138.
MOVED Director McNabb,
SECONDED Director Brennan, that a 2006 Regional Hospital District budget which
raises $5,232,920 in property taxes be approved including 2006 capital project
and equipment allowances in the following amounts:
Capital grants (from current property taxes) $ 2,004,800
Capital grants (borrow up to) $ 815,000
CARRIED
MOVED Director McNabb,
SECONDED Director
CARRIED
MOVED Director McNabb,
SECONDED Director Bestwick, that “Nanaimo Regional Hospital District 2006
Budget Bylaw No. 138, 2006” having received three readings be adopted.
CARRIED
ADJOURNMENT
MOVED
Director McNabb, SECONDED Director Biggemann, that this meeting terminate.
CARRIED
TIME: 7:02 PM