REGIONAL DISTRICT OF
MINUTES
OF THE SPECIAL BOARD MEETING
HELD
ON TUESDAY, JUNE 13, 2006, AT 7:55 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
Director G. Holme Electoral
Area E
Director L. Biggemann Electoral Area F
Director D. Bartram Electoral
Area H
Director B. Johnston City of
Director T. Westbroek Town of
Alternate
Director B. Dempsey District of
Lantzville
Director B. Bestwick City of
Director L. McNabb City of
Alternate
Director J. Cameron City of
Director J. Manhas City of
Director D. Brennan City of
Director B. Holdom City of
Also in Attendance:
C. Mason Chief
Administrative Officer
J. Finnie General
Manager of Environmental Services
T. Osborne General
Manager of Recreation & Parks
M. Pearse Manager
of Administrative Services
N. Avery Manager
of Financial Services
W. Moorman Manager
of Engineering Standards & Subdivision
H. Koolman Manager
of Building Inspection & Enforcement
J. Llewellyn Manager
of Community Planning
N. Tonn Recording
Secretary
COMMUNICATION/CORRESPONDENCE
Geoff Baltzer, re
Resignation from the City of
MOVED
Director McNabb, SECONDED Director Burnett, that the correspondence received
from Geoff Baltzer with respect to his resignation from the City of Nanaimo
Parks, Recreation and Culture Commission be received.
CARRIED
DEVELOPMENT SERVICES
ADMINISTRATION
Appointment
of Deputy General Manager of Development Services.
MOVED
Director McNabb, SECONDED Director Holdom, that the Manager of Engineering
Standards and Subdivision and the Manager of Community Planning each be
appointed as Deputy General Managers of Development Services for the purposes
of “Regional District of Nanaimo Impact Assessment Bylaw No. 1165, 1999” and
“Regional District of Nanaimo Delegation of Authority Bylaw No. 1166, 1999”,
until the vacant General Manager of Development Services position is filled.
CARRIED
IN
CAMERA
MOVED
Director Holme, SECONDED Director Bartram, that pursuant to Section 90(1)(g) of
the Community Charter the Board
proceed to an In Camera Committee of the Whole meeting to consider items
relating to legal matters.
CARRIED
ADJOURNMENT
MOVED Director McNabb,
SECONDED Director Holme, that this meeting terminate.
CARRIED
CHAIRPERSON MANAGER, ADMINISTRATIVE SERVICES