REGIONAL DISTRICT OF NANAIMO

 

 

BOARD MEETING

TUESDAY, MAY 22, 2007

 

 

A D D E N D U M

 

 

 

PAGES

 

                        LATE DELEGATIONS (Requires motion)

 

2                                 Gary Tuyls, re Nanaimo Airport.

 

                        UNFINISHED BUSINESS

 

                        BYLAWS

 

                        For Adoption.

 

3                      Bylaw No.’s 1509, 1510, 1508 – Bylaws to Establish the Meadowood Fire Protection Service Area.  (All Directors – One Vote)

 

                        These bylaws establish the service, authorize the loan funding, and dedicate a portion of community parkland to locate a firehall in the Meadowood area in Electoral Area ‘F’.

 

1.         That “Meadowood Fire Protection Service Area Establishment Bylaw No. 1509, 2006”, be adopted.

2.         That “Meadowood Fire Protection Service Loan Authorization Bylaw No. 1510, 2006”, be adopted.

3.         That “Electoral Area ‘F’ Community Parkland Re-dedication Bylaw No. 1508, 2006”, be adopted.

 

                        ADMINISTRATOR’S REPORT

 

4-7                              Amendment to Financial Plan for Meadowood Fire Protection Service – “Regional District of Nanaimo Financial Plan 2007 to 2012 Amendment Bylaw No. 1526.01, 2007”.  (All Directors – Weighted Vote)