NANAIMO
REGIONAL HOSPITAL DISTRICT
MINUTES OF THE REGULAR
MEETING OF THE BOARD
OF THE
TUESDAY, JUNE 26, 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
Director T.
Westbroek Town of
Director
C. Haime District
of Lantzville
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
J.
Finnie Gen.
Mgr., Environmental Services
P.
Thorkelsson Gen.
Mgr., Development Services
D.
Trudeau Gen.
Mgr., Transportation Services
N.
Tonn Recording
Secretary
MINUTES
MOVED
Director McNabb, SECONDED Director Herle, that the minutes of the regular
Hospital Board meeting held May 22, 2007 be adopted.
CARRIED
STANDING
COMMITTEES
From the Committee of the Whole
meeting held May 8, 2007:
HOSPITAL
Nanaimo Regional Hospital District 2007 Capital Expenditure
Borrowing Bylaw No. 142.
MOVED Director Brennan,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District 2007 Capital
Expenditure Borrowing Bylaw No. 142, 2007” be introduced and read three times.
CARRIED
MOVED Director Brennan,
SECONDED Director McNabb, that “Nanaimo Regional Hospital District 2007 Capital
Expenditure Borrowing Bylaw No. 142, 2007” having received three readings be
adopted.
CARRIED
ADJOURNMENT
MOVED
Director Holme, SECONDED Director Manhas, that this meeting terminate.
CARRIED
TIME: 7:02 PM