REGIONAL DISTRICT OF
COMMITTEE
OF THE WHOLE
TUESDAY,
JULY 11, 2006
(following
the Special Board meeting)
(RDN Board Chambers)
A G E N D A
PAGES
SPECIAL PRESENTATION
Christina Thomas, re
Academic Award of Honour for the Professional Certificate Program in Local
Government Administration,
6-9 Michele Deakin, re Little
10 Dave Jamieson, re Recreation Services
Master Plan for
11-17 Minutes
of the regular Committee of the Whole meeting held June 13, 2006.
COMMUNICATIONS/CORRESPONDENCE
BUSINESS ARISING
FROM THE MINUTES
CORPORATE SERVICES
HOSPITAL
18-25 Nanaimo
Regional Hospital District (2006 Capital Equipment and Projects) Borrowing
Bylaw No. 140, 2006.
DEVELOPMENT SERVICES
ENVIRONMENTAL SERVICES
LIQUID WASTE
26-27
SOLID WASTE
28-31 Waste
Stream Management Licensing Bylaw Progress Report.
32-35 Organics
Diversion Strategy Progress Report.
RECREATION AND PARKS
SERVICES
36-43 Review of
REGIONAL TRANSPORTATION AND PLANNING SERVICES
REGIONAL GROWTH STRATEGY
44-57 Urban
Containment Implementation Agreement.
Regional Hospital District Select
Committee.
58-59 Minutes of the Hospital Select Committee
meeting held June 28, 2006. (for
information)
Arrowsmith Water Service
Management Committee.
60-61 Minutes of the Arrowsmith Water Service
Management Committee meeting held April 18, 2006. (for information)
Climate
Change Select Committee.
62 Minutes of the Climate Change Select
Committee meeting held June 29, 2006.
(for information).
Regional
Waste Advisory Committee.
63-64 Minutes of the Regional Waste Advisory
Committee meeting held June 29, 2006.
(for information)
Transit
Business Plan Update Select Committee.
65-67 Minutes of the Transit Business Plan
Update Select Committee meeting held June 15, 2006. (for information)
1. That the District 68 Transit service adjustments for September 5,
2006 be approved.
2. That a report from staff be prepared on partnership opportunities
for hospital transportation services.
3. That staff prepare a report on opportunities to obtain more
funding for handyDART.
Regional Growth Monitoring
68-71 Minutes of the
Regional Growth Monitoring Advisory Committee State of Sustainability Project
meetings held June 14, 2006 and June 28, 2006.
(for information)
Intergovernmental Advisory
Committee.
72-73 Minutes of the
Intergovernmental Advisory Committee meeting held June 22, 2006. (for information)
Regional Parks & Trails
Advisory Committee.
74-76 Minutes of the
77-80 1. That
the Regional Board authorize the executive of a 99-year lease with The Nature
Trust of BC for the operation and management of
2. That the Regional District be directed to work with City of
Nanaimo on identifying the means to develop a formal parking area and trailhead
for the Mt. Benson Regional Park.
Area ‘A’ Parks and Green Spaces
Advisory Committee.
81-83 Minutes of the
Electoral Area ‘A’ Parks and Green Spaces Advisory Committee meeting held May
18, 2006. (for information)
Area ‘B’ Parks and Open Space
Advisory Committee.
84-87 Minutes of the
Electoral Area ‘B’ Parks and Open Space Advisory Committee meeting held April
10, 2006. (for information.
Nanoose Bay Parks and Open Space
Advisory Committee.
88-91 Minutes of the
Area ‘H’ Parks and Open Space
Advisory Committee.
92-95 Minutes of the
Electoral Area ‘H’ Parks and Open Space Advisory Committee meeting held April
19, 2006. (for information)
PRESENTATION
Recreation
Master Plan.
District 69 Recreation
Commission.
96-100 Minutes of the District
69 Recreation Commission meeting held June 22, 2006. (for information)
101-115 1. That the Recreation Services Master Plan for
116-133 2. That the applicable admission
and rental rates in Appendices A, B, and C be amended to reflect the new six
percent GST rate that will take affect July 1, 2006. (Staff report attached for information)
3. That
the program, admission and rental fees for
4. That
the program, admission and rental fees for Ravensong Aquatic Centre in 2007 be
approved as outlined in Appendix B.
5. That
the Recreation Coordinating program fees and recovery rates, administration
fee, and revenue-sharing percentage ratio for Term Instructor (Companies)
agreements for 2007 be approved as outlined in Appendix C.
134-162 6. That the Regional District of
Nanaimo approve the revised Sublease with the Parksville Curling Club Society
with amendments made to Section 5.21 and the addition of Sections 5.22 and 5.23
for the use of the District 69 Arena for the term of October 1, 2003 to March
31, 2008. (Staff report attached for
information)
Verbal Reports As
Available:
Arrowsmith
Water Service Management Committee
Island
Corridor Foundation
Municipal
Finance Authority
Municipal
Insurance Association
Regional
Library Board
Regional
Transportation Advisory Committee
Treaty
Advisory Committee
BUSINESS ARISING
FROM DELEGATIONS OR COMMUNICATIONS
BOARD
INFORMATION (Separate enclosure on blue
paper)
IN CAMERA
That
pursuant to Section 90(1) (g) of the Community Charter the Board proceed to an
In Camera meeting to consider items relating to legal matters.