REGIONAL DISTRICT OF NANAIMO
COMMITTEE OF THE WHOLE
TUESDAY, NOVEMBER 13, 2007
7:00 PM
(RDN Board Chambers)
A G E N D A
PAGES
5-11 Minutes of the regular Committee of the Whole meeting held October 9, 2007.
COMMUNICATIONS/CORRESPONDENCE
BUSINESS ARISING FROM THE MINUTES
CORPORATE ADMINISTRATION SERVICES
FINANCE & INFORMATION SERVICES
FINANCE
12-16 Contract Fire Services – Yellowpoint/Waterloo Service Area.
17-41 Electoral Area ‘G’ Fire Protection – Service Contracts with Municipalities.
42-45 Nanoose Bay Fire Protection Service Regulatory Amendment Bylaw No. 1003.02.
46-49 Bow Horn Bay Fire Protection Service Area Boundary Amendment Bylaw No. 1385.02.
50-54 Barclay Crescent Sewer Rates and Regulations Amendment Bylaw No. 1472.02.
55-70 Duke Point Sewer Local Service Area Amendment Bylaw No. 1004.02 and Cedar Sewer Service Area Amendment Bylaw No. 1445.02.
71-86 Quarterly Financial Update.
INFORMATION SERVICES
87-89 Property Software System.
DEVELOPMENT SERVICES
BYLAW ENFORCEMENT
90-136 District of Lantzville Development Services Contract Agreements.
137-140 Building Inspection Service Bylaw Amendment Bylaw No. 787.06.
ENVIRONMENTAL SERVICES
SOLID WASTE
141-147 Cedar Road LFG Inc. – Second Amending Agreement.
148-163 Solid Waste Management Regulation Bylaw No. 1531.
UTILITIES
164-166 Rumming Road (Lantzville West) Water System – Update.
RECREATION AND PARKS SERVICES
TRANSPORTATION SERVICES
Regional Growth Monitoring Advisory Committee.
167-180 Minutes of the Regional Growth Monitoring Advisory Committee/State of Sustainability Project meetings held September 12 and 19 and October 10 and 24, 2007. (for information)
Electoral Area ‘G’ Parks and Open Space Advisory Committee.
181-182 Minutes of the Electoral Area ‘G’ Parks and Open Space Advisory Committee meeting held September 13, 2007. (for information)
District 69 Recreation Commission.
183-186 Minutes of the District 69 Recreation Commission meeting held October 18, 2007. (for information)
That the following District 69 Recreation Community and Youth Recreation Grants be approved:
Arrowsmith Mountain Bike Club – bikes for financially needy youth 2,500
District 69 Family Resource Association – youth bus retrofit 4,767
District 69 Minor Softball – uniforms and equipment 2,625
KSS Dry Grad 1,250
Oceanside Baseball – batting cage equipment 2,500
Parksville Curling Club – junior program equipment 2,000
Dashwood Recreation Commission – playground equipment 4,000
Errington Therapeutic Riding Association – insurance 1,000
Panters Hockey – goalie equipment 2,140
Rotary Club of Qualicum Beach – facility rental 2,875
BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS
BOARD INFORMATION (Separate enclosure on blue paper)