REGIONAL DISTRICT OF NANAIMO

 

 

SPECIAL BOARD MEETING

TUESDAY, JANUARY 9, 2007

(immediately following the Committee of the Whole meeting)

 

(RDN Board Chambers)

 

 

 

A G E N D A

 

 

                        CALL TO ORDER

 

                        UNFINISHED BUSINESS

 

                             BYLAWS

 

                             For Adoption.

 

                             Bylaw No. 867.03.  (All Directors – One Vote)

 

                             That “Nanoose Bay Peninsula Water Service Area Amendment Bylaw No. 867.03, 2006” be adopted.

 

                             This is a bylaw to amend the service area boundaries for the property located at 2399 Higginson Road in Area E, thereby aligning the property boundaries for clarity with regard to the property tax rolls.

 

                             Community Parks Amendment Bylaws.

 

                             These bylaws amend the Electoral Area Community Parks bylaws which are required to permit financial support for operations and improvements to buildings owned and operated by incorporated non-profit organizations.

 

                             1.    Bylaw No. 799.07.  (All Directors – One Vote)

 

                                     That “Electoral Area ‘B’ Community Parks Local Service Amendment Bylaw No. 799.07, 2006” be adopted.

 

                             2.    Bylaw No. 801.06.  (All Directors – One Vote)

 

                                     That “Electoral Area ‘C’ (defined Area ‘C’) Community Parks Local Service Amendment Bylaw No. 801.06, 2006” be adopted.

 

                             3.    Bylaw No. 802.04.  (All Directors – One Vote)

 

                                     That “Electoral Area ‘C’ (defined Area ‘D’) Community Parks Local Service Amendment Bylaw No. 802.04, 2006” be adopted.

 

                             4.    Bylaw No. 803.04.  (All Directors – One Vote)

 

                                     That “Electoral Area ‘E’ Community Parks Local Service Amendment Bylaw No. 803.04, 2006” be adopted.

 

                             5.    Bylaw No. 804.04.  (All Directors – One Vote)

 

That “Electoral Area ‘F’ Community Parks Local Service Amendment Bylaw No. 804.04, 2006” be adopted.

 

                             6.    Bylaw No. 805.05.  (All Directors – One Vote)

 

That “Electoral Area ‘G’ Community Parks Local Service Amendment Bylaw No. 805.05, 2006” be adopted.

 

                             7.    Bylaw No. 806.05.  (All Directors – One Vote)

 

That “Electoral Area ‘H’ Community Parks Local Service Amendment Bylaw No. 806.05, 2006” be adopted.

 

                        CORPORATE ADMINISTRATION SERVICES

 

3-7                               Board Appointments to Standing, Select and Advisory Committees.  (All Directors – One Vote)

 

                                    Selection Committee Appointments.  (Verbal)  (All Directors – One Vote)

 

            ADDENDUM

 

                        NEW BUSINESS

 

            ADJOURNMENT

 

            IN CAMERA