NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, MARCH 27, 2007,
AT 7:00 PM IN THE
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
G. Korpan City
of
Director
Bestwick City
of
Director
L. McNabb City
of
Director
D. Brennan City
of
Director
B. Holdom City
of
Director
J. Manhas City
of
Also in Attendance:
C.
Mason Chief
Administrative Officer
M.
Pearse Sr.
Mgr., Corporate Administration
T.
Osborne Gen.
Mgr., Recreation & Parks
S.
DePol A/Gen.
Mgr., Environmental Services
N.
Avery Gen.
Mgr., Finance & Information Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director McNabb, SECONDED Director Holdom, that the minutes of the regular
Hospital Board meeting held December 12, 2006 be adopted.
CARRIED
STANDING
COMMITTEES
From the Committee of the Whole
meeting held March 13, 2007.
HOSPITAL
Regional
Hospital District Annual Budget Bylaw No. 141.
MOVED Director McNabb,
SECONDED Director Brennan, 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
CARRIED
MOVED Director McNabb,
SECONDED Director Bestwick, that “Nanaimo Regional Hospital District Annual
Budget Bylaw No. 141, 2007” be introduced and read three times.
CARRIED
MOVED Director McNabb,
SECONDED Director Manhas, that “Nanaimo Regional Hospital District Annual
Budget Bylaw No. 141, 2007” having received three readings be adopted.
CARRIED
MOVED Director McNabb,
SECONDED Director Holdom, that staff be authorized to advise the Municipal
Finance Authority to secure 20 year long term borrowing for the final stage of
the Phase II project in the fall of 2007.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Manhas, that this meeting terminate.
CARRIED
TIME: 7:02 PM