REGIONAL DISTRICT OF NANAIMO

 

COMMITTEE OF THE WHOLE

TUESDAY, SEPTEMBER 11, 2007

7:00 PM

 

(RDN Board Chambers)

 

A G E N D A

 

PAGES

 

                        CALL TO ORDER

 

                        DELEGATIONS

 

                        MINUTES

 

3-7                               Minutes of the regular Committee of the Whole meeting held July 10, 2007.

 

                        COMMUNICATIONS/CORRESPONDENCE

 

8                                  J. Macdonald, VIBC Steering Committee, re Vancouver Island Biosphere Centre.

 

9-11                             M. Hooper, Nanaimo Airport Commission, re Nanaimo Airport Runway Extension – Public Information Sessions.

 

                        BUSINESS ARISING FROM THE MINUTES

 

                        CORPORATE ADMINISTRATION SERVICES

 

                        ADMINISTRATION

 

12-13                           Special Occasion License/Special Event Permit - Status Report.

                                         

                        FINANCE & INFORMATION SERVICES

                       

                        FINANCE

 

                                    Electoral Area ‘G’ Fire Protection – Service Contracts with Municipalities. (to be circulated)

 

14-25                           Cedar Sewer Service Rates and Regulations Bylaw No. 1532.

 

26-27                           Award of Tender – Pumper Engine for Dashwood Fire Hall No. 2 (Meadowood).

 

 

 


DEVELOPMENT SERVICES

 

PLANNING

        

28-43                        Regional Growth Strategy Review – Consultation Plan.

 

44-63                        Sustainability Project – Workshop Report.

 

64-68                        Use of RDN Property – Lot 11 Meadow Drive – Area C.

 

ENVIRONMENTAL SERVICES

                       

                        SOLID WASTE

                                               

69-70                           Award of Tender – Tandem Axle Truck for Regional Landfill.

 

71-75                           Residential Food Waste Collection Field Test – Progress Report.        

 

                        UTILITIES

 

76-81                           Convening for Action on Vancouver Island (CAVI).

 

                        RECREATION AND PARKS SERVICES

 

                        TRANSPORTATION SERVICES

                                   

                        COMMISSION, ADVISORY & SELECT COMMITTEE

 

                                    Regional Growth Monitoring Advisory Committee.

 

82-83                           Minutes of the Regional Growth Monitoring Advisory Committee/State of Sustainability Project meeting held June 27, 2007. (for information)

 

                        ADDENDUM

                        BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

                        NEW BUSINESS

                        BOARD INFORMATION (Separate enclosure on blue paper)

                        ADJOURNMENT