REGIONAL DISTRICT OF
MINUTES
OF THE SPECIAL BOARD MEETING
HELD
ON TUESDAY, MARCH 13, 2007, AT 7:56 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 S. Herle City of
Alternate
Director J. Wilson Town of
Director C. Haime District
of Lantzville
Director B. Bestwick City of
Director L. McNabb City of
Director J. Manhas City of
Alternate
Director J. Cameron City of
Director D. Brennan City of
Director B. Holdom City of
Also in Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Senior
Manager, Corporate Administration
J. Finnie General
Manager, Environmental Services
T. Osborne General
Manager, Recreation & Parks
P. Thorkelsson General
Manager, Development Services
D. Trudeau General
Manager, Transportation Services
P. Thompson Manager
of
N. Tonn Recording
Secretary
DEVELOPMENT SERVICES
BUILDING & BYLAW
SERVICES
Moved-on Buildings.
MOVED
Director Burnett, SECONDED Director Manhas, that “Regional District of
CARRIED
MOVED
Director Burnett, SECONDED Director Manhas, that “Regional District of
CARRIED
TRANSPORTATION SERVICES
Regional District of
Nanaimo District 69 Community Bus Transit Service Amendment Bylaw No. 897.05.
MOVED
Director Holme, SECONDED Director McNabb, that “Regional District of Nanaimo
District 69 Community Bus Transit Service Amendment Bylaw No. 897.05, 2007” be
introduced for first three readings and be forwarded to the Inspector of
Municipalities for approval.
CARRIED
SCHEDULED STANDING,
ADVISORY STANDING AND SELECT COMMITTEE REPORTS
Selection Committee
Appointments.
Electoral Area ‘A’ Parks and Greenspace Advisory Committee.
MOVED
Director Bartram, SECONDED Director Holme, that Jim Fiddick be appointed to the
Electoral Area ‘A’ Parks and Greenspace Advisory Committee for a term ending
December 31, 2008.
CARRIED
Electoral Area ‘C’ Parks and Open Space Advisory Committee.
MOVED
Director Bartram, SECONDED Director Holme, that Jennifer Merner be appointed to
the Electoral Area ‘C’ Parks and Open Space Advisory Committee for a term
ending December 31, 2008.
CARRIED
Nanoose Bay Parks & Open Space Advisory Committee.
MOVED
Director Bartram, SECONDED Director Holme, that Floyd Harry be appointed to the
Nanoose Bay Parks & Open Space Advisory Committee for a term ending
December 31, 2008.
CARRIED
ADJOURNMENT
MOVED Director Holme,
SECONDED Director Manhas, that this meeting adjourn to allow for an In Camera
Committee of the Whole meeting.
CARRIED
CHAIRPERSON SR. MGR, CORPORATE ADMINISTRATION