REGIONAL DISTRICT OF NANAIMO

 

BOARD MEETING

TUESDAY, AUGUST 29, 2006

7:00 PM

 

(RDN Board Chambers)

 

 

A G E N D A

 

 

PAGES

 

1.                  CALL TO ORDER

 

            2.         DELEGATIONS

 

            3.         BOARD MINUTES

 

3-14                             Minutes of the Board meeting held July 25, 2006.

 

            4.         BUSINESS ARISING FROM THE MINUTES

 

5.                  COMMUNICATIONS/CORRESPONDENCE

 

            6.         UNFINISHED BUSINESS

 

7.         STANDING COMMITTEE, SELECT COMMITTEE AND COMMISSION MINUTES AND RECOMMENDATIONS

 

7.5       SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

 

                                    Extension of Board of Variance Appointment.  (Verbal – Director Stanhope)

 

8.                  ADMINISTRATOR’S REPORTS

 

                             Electoral Area Planning Items:  (Electoral Area Directors except EA ‘B’ – One Vote)

 

15-20                           Land Use and Subdivision Bylaw Amendment No. 500.313 – Fern Road Consulting on behalf of L. Pal – Marshland Road – Area H.

 

21-35                           Referral from the District of Lantzville Regarding the Zoning Amendment Application for The Foothills.

 

36-44                           Development Permit Application No. 60632 – Hughes/Sims – 1287 Point Mercer Drive – Area G.

                                    Delegations wishing to speak to DP Application No. 60632.

 

45-50                           Development Permit Application No. 60639 – Acland – 1943 Forest Hill Road – Area A.

Delegations wishing to speak to DP Application No. 60639.

 

51-57                           Development Permit Application No. 60641 – Norris-Michaels – 1948 Forest Hill Road – Area A.

                                    Delegations wishing to speak to DP Application No. 60641.

 

58-73                           Development Permit Application No. 60643 – Nanaimo Airport Commission – Area A.

                                    Delegations wishing to speak to DP Application No. 60643.

 

74-83                           Development Variance Permit Application No. 90518 – Bessembinder – 1977 Harlequin Crescent – Area E.

                                    Delegations wishing to speak to DVP Application No. 90518.

 

84-92                           Development Variance Permit Application No. 90616 – Meyer – 3512 Bluebill Place – Area E.

                                    Delegations wishing to speak to DVP Application No. 90616.

 

93-98                           Development Variance Permit Application No. 90617 – Phillips – 2471 Schirra Drive – Area E.

                                    Delegations wishing to speak to DVP Application No. 90617.

 

                             Committee of the Whole Items:

 

99-103                         Regional District of Nanaimo Southern Community Restorative Justice Program Service Bylaw No. 1490. (All Directors – One Vote)

 

104-119                       Operating Results to June 30, 2006.  (All Directors – One Vote)

 

120-122                       Alberni Clayoquot Regional District – 2007 Permissive Tax Exemption.  (All Directors – Weighted Vote)

 

9.                  ADDENDUM

10.              BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

            11.       NEW BUSINESS

 

                                    Board Policy Regarding Package Treatment Plants.  (Verbal – Director Bartram)

 

            12.       BOARD INFORMATION  (Separate enclosure on blue paper)

13.              ADJOURNMENT

14.       IN CAMERA

 

                               That pursuant to Section 90(1) (i) of the Community Charter the Board proceed to an In Camera meeting to consider items related to legal issues.