REGIONAL DISTRICT OF
MINUTES
OF THE SPECIAL BOARD MEETING
HELD
ON TUESDAY, MAY 8, 2007, AT 7:59 PM
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 L. Biggemann Electoral Area F
Director D. Bartram Electoral
Area H
Director S. Herle City of
Director T. Westbroek Town of
Director C. Haime District
of Lantzville
Director B. Bestwick City of
Director L. McNabb City of
Director J. Manhas City of
Also in Attendance:
C. Mason Chief
Administrative Officer
M. Pearse Senior
Manager, Corporate Administration
C. McIver A/General
Manager, Environmental Services
W. Thexton A/Gen.
Manager, Finance & Information Services
T. Osborne General
Manager, Recreation & Parks
P. Thorkelsson General
Manager, Development Services
D. Trudeau General
Manager, Transportation Services
N. Tonn Recording
Secretary
UNFINISHED BUSINESS
BYLAWS
Bylaw No. 798.07.
MOVED
Director Burnett, SECONDED Director Westbroek, that “Electoral Area ‘A’
Community Parks Local Service Amendment Bylaw No. 798.07, 2007” be adopted.
CARRIED
Bylaw No. 897.05.
MOVED
Director McNabb, SECONDED Director Westbroek, that “Regional District of
Nanaimo District 69 Community Bus Transit Service Amendment Bylaw No. 897.05,
2007” be adopted.
CARRIED
ADJOURNMENT
MOVED Director Bartram,
SECONDED Director Herle, that this meeting adjourn to allow for an In Camera
Committee of the Whole meeting.
CARRIED
CHAIRPERSON SR. MGR, CORPORATE ADMINISTRATION