REGIONAL DISTRICT OF
COMMITTEE
OF THE WHOLE
TUESDAY,
NOVEMBER 14, 2006
7:00
PM
(RDN Board Chambers)
A G E N D A
PAGES
SPECIAL PRESENTATION
Errington Fire Department,
re 2006 UBCM Community Excellence Award Leadership & Innovation - Superior
Tanker Shuttle.
5 Annette Tanner, re Little
6 Larry Mugford, re Request
for Reduction in Water Bill
7-12 Minutes of the
regular Committee of the Whole meeting held October 10, 2006.
BUSINESS ARISING
FROM THE MINUTES
CORPORATE ADMINISTRATION SERVICES
ADMINISTRATION
13-40 Procedure Bylaw No.
1512.
FINANCE AND INFORMATION SERVICES
FINANCE
41-44 Northern
Community Sewer LSA Capital Charge Amendment Bylaw No. 1331.02.
45-50 French
Creek Sewer LSA Amendment Bylaw No. 813.38 and Northern Community Sewer LSA
Amendment Bylaw No. 889.43.
51-65 Operating
Results to September 30, 2006.
66 Financial
Plan Review Schedule.
FIRE DEPARTMENTS
67-77 Renewal of Fire
Protection Service Agreement Dashwood Volunteer Fire Department.
78-81 Waterloo/Yellowpoint
Fire Protection Service Options.
82-89 Meadowood Fire Protection Service
Establishing Bylaw No. 1509, Meadowood Fire Protection Service Loan
Authorization Bylaw No. 1510 and Dashwood Fire Protection Service Capital
Charge Bylaw No. 1511.
90-94 Electoral Area F
Community
DEVELOPMENT SERVICES
REGIONAL
PLANNING
95-101 State of
ENVIRONMENTAL SERVICES
LIQUID WASTE
102-104 Greater
UTILITIES
109-112 Request
for Reduction in Water Use Billing
113-118 French
Creek Sewer LSA Amendment Bylaw No. 813.39 and Northern Community Sewer LSA
Amendment Bylaw No. 889.44.
RECREATION AND PARKS
SERVICES
119-129 Community
Parks Amendment Bylaws.
141-145 Electoral Area F Parks
and Open Space Advisory Committee Terms of Reference.
146-150 UBCM
Community Tourism Program.
Area A Parks and Green Spaces Advisory Committee.
151-153 Minutes of the Electoral
Area A Parks and Green Spaces Advisory Committee meeting held September 21,
2006. (for information)
That the Morden Colliery Trail Subcommittee
be renamed to the Area A Trail Subcommittee which will be chaired by J. Materi
and co-chaired by K. Wilson.
That the POSAC
members receive the Nanoose Bay Parks and Open Space Plan Review of Priority
Areas and Action Items in order to read, review and make comments on it for
discussion at the December 4 meeting.
Electoral Area
A Recreation and Culture Service Master Plan Project Committee.
154-157 Minutes
of the Electoral Area A Recreation and Culture Services Master Plan Project
meeting held October 30, 2006. (for
information).
East Wellington Pleasant
158-160 Minutes of the East
Wellington
Nanoose Bay Parks and Open Space Advisory
Committee.
161-163 Minutes
of the
District 69 Recreation Commission.
164-168 Minutes
of the District 69 Recreation Commission meeting held October 19, 2006. (for information)
That the following District 69 Recreation
Grants be approved:
Community Recreation Grants:
Arbutus Jumpers Society $ 2,000
Eagle Park Health Care
Facility Auxiliary $ 2,000
District 69 Family Resource
Association $ 2,381
Youth Recreation Grants:
District
69 Family Resource Association $ 3,600
That staff review the
Fall/Winter 2006/2007 Active Living Guide with a view to providing recreation
services in Electoral Areas F and H.
Drinking Water
Watershed Protection Stewardship Committee.
169-173 Minutes
of the Drinking Water Watershed Protection Stewardship Committee meeting held
October 4, 2006. (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