NANAIMO
REGIONAL HOSPITAL DISTRICT
REGULAR BOARD
MEETING
TUESDAY, MARCH
27, 2007
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
CALL TO ORDER
2-4 Minutes
of the regular Hospital Board meeting held December 12, 2006.
STANDING COMMITTEES
From the
Committee of the Whole meeting held March 13, 2007:
HOSPITAL
Nanaimo
Regional Hospital District Annual Budget Bylaw No. 141.
1. That a 2007 Regional Hospital District annual
budget which raises $5,389,907 in property taxes be approved including 2007
capital project and equipment allowances in the following amounts:
Capital
grants (from current property taxes) $ 2,400,000
Capital
grants (borrow up to) $ 400,000
2. That “Nanaimo Regional Hospital District
Annual Budget Bylaw No. 141, 2007” be introduced and read three times.
3. That “Nanaimo Regional Hospital District
Annual Budget Bylaw No. 141, 2007” having received three readings be adopted.
4. That staff be authorized to advise the
Municipal Finance Authority to secure 20 year long term borrowing for the final
state of the Phase II project in the fall of 2007.
ADDENDUM
BUSINESS ARISING FROM
DELEGATIONS OR COMMUNICATIONS
NEW BUSINESS
ADJOURNMENT