REGIONAL DISTRICT OF NANAIMO

 

 

BOARD MEETING

TUESDAY, APRIL 24, 2007

 

 

A D D E N D U M

 

 

 

PAGES

 

                        LATE DELEGATIONS (Requires motion)

 

4                                 John & Joan New, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

5                                 Vern Hattle, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

6                                 Richard Verdec, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

7                                 Miroslav Danielka, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

                        COMMUNICATIONS/CORRESPONDENCE

 

8-10                            Michele Lacy, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H..

 

11                               Lesley Chapman, re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

12-13                          Jacqui Beban, re re Development Permit Application No. 60649 – Downs Archambault and Partners on behalf of Qualicum Landing Developments Ltd – 5251 Island Highway West – Area H.

 

14-39                          Paul Tremblay, Charity Plus Society, re Relocation of Old Double Deckers Museum.

 

 

                        SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE REPORTS

 

                                    Regional Hospital District Select Committee.  (All Directors – One Vote)

 

40-41                          Minutes of the Regional Hospital District Select Committee meeting held April 20, 2007.  (for information)

 

                                   Jac Kreut, re Acknowledgement of 2007 Capital Grant and Major Capital Projects.

 

                                   1.     That the correspondence from the Vancouver Island Health Authority re: the approved 2007 Capital Grants and Cost Sharing for Major Capital Projects be received.

 

                                   2.     That with respect to VIHA’s response on cost sharing in major capital projects, a response be prepared noting that it is not the Nanaimo Regional Hospital District’s intent to delay or cancel projects, but rather to initiate discussion on regional cost sharing to ensure that the formula is equitable and achieves health care capital objectives;

 

                                          And further that the Nanaimo Regional Hospital District welcomes the opportunity to meet with VIHA to discuss the cost sharing formula once the Vancouver Island Regional Hospital Districts have had an opportunity to review alternative methods of cost sharing.

 

                                   Manjit Sidhu, Assistant Deputy Minister, re Capital Funding Sharing Formula.

 

                                   That the correspondence from the Province of BC regarding the capital funding sharing formula be received.

 

                                   Proposed 2007 Capital Expenditure Recommendations.

 

                                   That the capital expenditure plans for 2007/2008 provided by the Vancouver Island Health Authority form the basis for reimbursement up to $2,800,000 as approved in the 2007 annual budget.

 

                                   Long Term Projection for Proposed Capital Plans.

 

           That the report on the projected tax trend related to the 2006 VIHA capital program be received for information.

 

                                   Review of Alternative Cost Sharing Scenarios.

 

                                   That the report on alternative cost sharing methods for health care capital be received and that staff be directed to proceed to discuss it in more detail with staff from the other Regional Hospital Districts.

 

                                   UBCM, re Regional Hospital Districts Health Authority Governance

 

                                   That staff prepare a revised resolution for Board approval and forwarding directly to the UBCM.

 

                                  


District 69 Recreation Commission.

 

42-48                          Minutes of the District 69 Recreation Commission meeting held April 19, 2007.  (for information)  (All Directors – One Vote)

 

                                   (All Directors – Weighted Vote)

 

                                   That the Regional District of Nanaimo enter into an agreement with PacificSport for the GymWorks program to provide free access to Ravensong Aquatic Centre and Oceanside Place for the training purposes of carded athletes living in District 69.