REGIONAL DISTRICT OF NANAIMO

 

 

MINUTES OF THE SPECIAL BOARD MEETING

HELD ON TUESDAY, APRIL 11, 2006, AT 7:38 PM

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 T. Westbroek                                 Town of Qualicum Beach

                                                 Director C. Haime                                         District of Lantzville

                                                 Director B. Bestwick                                     City of Nanaimo

                                                 Director L. McNabb                                      City of Nanaimo

                                                 Alternate

                                                 Director J. Cameron                                    City of Nanaimo

                                                 Director J. Manhas                                      City of Nanaimo

                                                 Director D. Brennan                                     City of Nanaimo

                                                 Director B. Holdom                                      City of Nanaimo

 

Also in Attendance:

 

                                                 C. Mason                                                      Chief Administrative Officer

                                                 B. Lapham                                                     General Manager of Development Services

                                                 J. Finnie                                                        General Manager of Environmental Services

                                                 M. Pearse                                                      Manager of Administrative Services

                                                 N. Avery                                                        Manager of Financial Services

                                                 N. Tonn                                                         Recording Secretary

 

 

CORPORATE SERVICES

 

ADMINISTRATION

 

Crime Prevention & Community Justice Support Services Bylaw No. 1479.

 

MOVED Director Bartram, SECONDED Director Biggemann, that “Regional District of Nanaimo Crime Prevention and Community Justice Support Service Bylaw No. 1479, 2006” be adopted.

CARRIED

 


FINANCE

 

Electoral Area ‘F’ Community Parks Local Service Amendment Bylaw No. 804.03.

 

MOVED Director Biggemann, SECONDED Director McNabb, that “Electoral Area ‘F’ Community Parks Local Service Amendment Bylaw No. 804.03, 2006” be introduced for first three readings and be forwarded to the Ministry of Community Services for approval.

CARRIED

ADJOURNMENT

 

MOVED Director McNabb, SECONDED Director Young, that this meeting terminate.

CARRIED

 

 

TIME:  7:41 PM

 

 

 

 

 

 

 

 

                                                                                                                                                                                                              

CHAIRPERSON     MANAGER, ADMINISTRATIVE SERVICES